LAMBERT FENCHURCH OVERSEAS LIMITED

02214161
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON

EC4N 8AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO SEVENTY-SEVEN LIMITED 26 Jan 1988 - 20 Oct 1989
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED 20 Oct 1989 - 01 Jul 1997
People

Current directors

MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 09 Aug 2018

Appointment Type: C

Other Appointments: None

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MR MATTHEW WILLIAM PIKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 09 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HL CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 133 HOUNDSDITCH EC3A7AH

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD LUDBROOK

Birthdate: May 1951

Nationality: BRITISH

Address: CHARDENE PARK PLACE WILTSHIRE SN66NT

Date Appointed: 30 Nov 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR WILLIAM LINDSAY MCGOWAN

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 23 Jul 2013

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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CHARLES DAVID SKINNER

Birthdate: Oct 1958

Nationality: BRITISH

Address: COWPASTURES FARM WHITTLEBURY NORTHAMPTONSHIRE NN128TE

Date Appointed: 30 Nov 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JULIAN STURGESS

Birthdate: Nov 1961

Nationality: BRITISH

Address: LARGES HOUSE LOWER VILLAGE, BLUNSDON WILTSHIRE SN267BJ

Date Appointed: 04 Aug 1995

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ADRIANO MARCELLO BARABINO

Birthdate: May 1938

Nationality: ITALIAN

Address: VIA CARDUCCI 9 20123 MILAN

Date Appointed: 30 Nov 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL KEITH BARTON

Birthdate: May 1971

Nationality: UNITED STATES

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 12 May 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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HARALD BAUM

Birthdate: Jul 1940

Nationality: GERMAN

Address: PANTAENIUS CREMON 32

Date Appointed: 01 Jul 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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SURINDER KUMAR BEERH

Birthdate: Jul 1952

Nationality: BRITISH

Address: MEADOW VIEW RHYMERS GATE WYTON CAMBRIDGESHIRE PE172JR

Date Appointed: 26 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BARRY JOHN BLACKER

Birthdate: Aug 1944

Nationality: BRITISH

Address: OAKWOOD HOUSE HAMMER LANE GRAYSHOTT SURREY GU266JD

Date Appointed: 28 Feb 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID BLOOMER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 214 BARRY ROAD EAST DULWICH SE220JS

Date Appointed: 17 May 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CALEY

Birthdate: Feb 1942

Nationality: BRITISH

Address: 23A BLADINDON DRIVE KENT DA53BS

Date Appointed: 30 Nov 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR HUGH CHEYNEY CHAMPION

Birthdate: Mar 1950

Nationality: BRITISH

Address: OLD KINGTON MANOR FARMHOUSE CHURCH HILL KINGTON MAGNA DORSET SP85EG

Date Appointed: 04 Apr 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLOSSO

Birthdate: Apr 1957

Nationality: BRITISH

Address: HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER ESSEX CM96SP

Date Appointed: 10 Jan 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIAN CARL OLOU DOHRMANN

Birthdate: Dec 1944

Nationality: SWEDISH

Address: 68 KINNERTON STREET SW1X8ER

Date Appointed: 05 May 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MALCOLM KENNETH GODFREY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 37 CRICKETERS LANE HERONGATE ESSEX CM133PZ

Date Appointed: 11 Apr 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN GRUET

Birthdate: Nov 1935

Nationality: BRITISH

Address: 76 HOLMESDALE ROAD NORTH HOLMWOOD SURREY RH54HT

Date Appointed: 22 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE KANE

Birthdate: Apr 1941

Nationality: CANADIAN

Address: 150 ST CLAIR AVENUE WEST SUITE 402 TORONTO

Date Appointed: 30 Nov 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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RICHARD KENT KERR

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 17611 CEDAR CREEK CANYON TEXAS 75252

Date Appointed: 17 Sep 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PETER WYATT KININMONTH

Birthdate: May 1924

Nationality: BRITISH

Address: THE STAGS HEAD ASHMORE WILTSHIRE SP55AA

Date Appointed: 30 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ALAN ARTHUR LEDAMUN

Birthdate: Aug 1939

Nationality: BRITISH

Address: 21 THE CRESCENT KENT BR40HB

Date Appointed: 30 Nov 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DAVID BASIL MARGRETT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 60 DEANSWAY FINCHLEY N20JE

Date Appointed: 19 Sep 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROBIN WICKHAM MERTTENS

Birthdate: May 1960

Nationality: BRITISH

Address: 78 PRIORY GARDENS HIGHGATE N65QS

Date Appointed: 01 Apr 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CLAUDE MINERAUD

Birthdate: Mar 1931

Nationality: FRENCH

Address: 9 RUE DU DOME 75016

Date Appointed: 30 Nov 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 31 Aug 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL PEXTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 102 STREATHBOURNE ROAD SW178QY

Date Appointed: 01 Apr 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER ROSS

Birthdate: Jan 1969

Nationality: IRISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 12 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SANSOM

Birthdate: Jul 1958

Nationality: BRITISH

Address: 12 BIRCH MEAD LOCKSBOTTOM KENT BR68LT

Date Appointed: 27 Feb 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GILDROY SHAW

Birthdate: May 1936

Nationality: BRITISH

Address: 18 PHILLIMORE GARDENS W87QE

Date Appointed: 30 Nov 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JULIAN STURGESS

Birthdate: Nov 1961

Nationality: BRITISH

Address: LARGES HOUSE LOWER VILLAGE, BLUNSDON WILTSHIRE SN267BJ

Date Appointed: 18 Dec 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT NIGEL THOMAS

Birthdate: Aug 1958

Nationality: BRITISH

Address: SOUTH WEST HOUSE WESTON ROAD AVON BA12XU

Date Appointed: 16 Nov 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RICHARD LEO TWEEN

Birthdate: Jul 1940

Nationality: AUSTRALIAN

Address: 4 BRENTWOOD WAY NSW 2154

Date Appointed: 30 Nov 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDRE VAN VARENBERG

Birthdate: Oct 1946

Nationality: BELGIAN

Address: COLIJOIR 10

Date Appointed: 14 Nov 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD WALKER

Birthdate: Jan 1952

Nationality: BRITISH

Address: FLAT 1 6-8 STANLEY VILLAGE HONG KONG

Date Appointed: 31 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT WELLING

Birthdate: May 1957

Nationality: BRITISH

Address: 1 SOUTH PARK GARDENS HERTFORDSHIRE HP41JA

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY GEORGE WILKS

Birthdate: Aug 1940

Nationality: BRITISH

Address: 22 CRANMER COURT SLOANE AVENUE SW33HN

Date Appointed: 30 Nov 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEWART ROGER DEVINE WILSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE AVON BA27AZ

Date Appointed: 30 Nov 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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