Officers

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  • adriano barabino

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  • BARABINO, Adriano Marcello

  • Nationality: Italian
  • Address: 20123 Milan, Italy
  • UK

    HEATH LAMBERT OVERSEAS LIMITED

  • 01977373
  • LIVE
  • Date Incorporated: 

  • CRAWFORD, Charles

  • Director - Active
  • Appointed: 2019-09-19

  • BARTON, Michael Keith

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2011-08-31

  • BEERH, Surinder Kumar

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-22

  • BLOOMER, William David

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2004-07-31

  • BRUCE, Michael Andrew

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2004-07-31

  • COLOSSO, Adrian

  • Director - Resigned
  • Appointed: 2001-09-17
  • Resigned: 2002-10-18

  • HUGHES, Paul John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-25

  • KIER, Michael Hector

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-01-31

  • MACKENZIE GREEN, John Garvie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-24

  • MASON, Iliana

  • Director - Resigned
  • Appointed: 2003-05-07
  • Resigned: 2003-07-21

  • MINERAUD, Claude

  • Director - Resigned
  • Appointed: 2001-09-17
  • Resigned: 2003-12-04

  • MUGGE, Mark Stephen

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2015-01-26

  • PIKE, Matthew William

  • Director - Resigned
  • Appointed: 2015-02-09
  • Resigned: 2019-09-19

  • PRESLAND, Peter Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-16

  • ROSS, David Christopher

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2015-02-09

  • ROWE, Nicholas

  • Director - Resigned
  • Appointed: 1996-12-23
  • Resigned: 1997-03-30

  • SANSOM, Richard James

  • Director - Resigned
  • Appointed: 2004-05-24
  • Resigned: 2005-12-23

  • STURGESS, Christopher Julian

  • Director - Resigned
  • Appointed: 2000-10-04
  • Resigned: 2005-01-31

  • THOMAS, Robert Nigel

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2011-05-12

  • WELLING, Paul Robert

  • Director - Resigned
  • Appointed: 2005-01-12
  • Resigned: 2007-12-31

  • WILSON, Stewart Roger Devine

  • Director - Resigned
  • Appointed: 2000-10-04
  • Resigned: 2003-12-03

  • PEEL, Alistair Charles

  • Secretary - Active
  • Appointed: 2018-08-09

  • MCGOWAN, William Lindsay

  • Secretary - Resigned
  • Appointed: 2013-07-23
  • Resigned: 2018-08-09

  • SHARP, Pandora

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-07-21

  • WILKINSON, Sidney James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • HL CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-07-21
  • Resigned: 2013-07-23
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