HEATH INSURANCE BROKING LIMITED
01005219 · Dissolved · Ltd · 55 yrs · London
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HEATH INSURANCE BROKING LIMITED
01005219Dissolved· Ltd· England Wales· 1971-03-18Incorporated 1971-03-18Health 27/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEEL, Alistair Charles· SecretaryAppointed 2018-08-09
- MCGOWAN, William Lindsay· SecretaryResigned 2018-08-09
- PIKE, Matthew William· DirectorAppointed 2015-02-09
- ROSS, David Christopher· DirectorResigned 2015-02-09
PEEL, Alistair Charles
Secretary
- Appointed
- 2018-08-09
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PIKE, Matthew William
Director
- Appointed
- 2015-02-09
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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MCGOWAN, William Lindsay
Secretary
- Appointed
- 2013-07-23
- Resigned
- 2018-08-09
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ROWE, Nicholas
Secretary
- Appointed
- 1998-10-20
- Resigned
- 1998-10-26
- Nationality
- British
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SHARP, Pandora
Secretary
- Appointed
- 1999-06-30
- Resigned
- 2000-07-21
- Nationality
- British
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WILKINSON, Sidney James
Secretary
- Appointed
- 1998-10-26
- Resigned
- 1999-06-30
- Nationality
- British
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WILKINSON, Sidney James
Secretary
- Appointed
- —
- Resigned
- 1998-10-20
- Nationality
- British
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HL CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-07-21
- Resigned
- 2013-07-23
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BARTON, Michael Keith
Director
- Appointed
- 2011-05-12
- Resigned
- 2011-08-31
- Nationality
- United States
- Residence
- England
- Born
- 06/1971
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BLOOMER, William David
Director
- Appointed
- 2004-06-14
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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BROADHURST, Timothy Edward
Director
- Appointed
- —
- Resigned
- 1997-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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BRUCE, Michael Andrew
Director
- Appointed
- 2006-01-10
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BURTON, Michael John
Director
- Appointed
- —
- Resigned
- 1992-02-27
- Nationality
- British
- Born
- 01/1939
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COLOSSO, Adrian
Director
- Appointed
- 2009-11-30
- Resigned
- 2012-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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DEXTER, Neil Edward
Director
- Appointed
- —
- Resigned
- 1994-07-11
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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ELDRET, Kenneth George
Director
- Appointed
- 1994-07-11
- Resigned
- 1998-03-11
- Nationality
- British
- Born
- 02/1947
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FIELDING, Richard Walter
Director
- Appointed
- —
- Resigned
- 1992-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1933
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HARRISON, Robert Melville
Director
- Appointed
- —
- Resigned
- 1993-07-06
- Nationality
- British
- Born
- 02/1934
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HORNER, Frank Henry Leslie
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 07/1935
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HUGHES, Michael Harold
Director
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 02/1943
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HUGHES, Paul John
Director
- Appointed
- —
- Resigned
- 1998-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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KAUFMAN, John Banwell
Director
- Appointed
- 1994-07-01
- Resigned
- 1996-11-07
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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KIER, Michael Hector
Director
- Appointed
- —
- Resigned
- 2002-01-31
- Nationality
- Danish
- Born
- 10/1946
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LETBY, Roger David
Director
- Appointed
- 1994-10-10
- Resigned
- 1998-10-23
- Nationality
- British
- Born
- 08/1948
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MACKAY, Ian Hamish Noel
Director
- Appointed
- 1999-01-16
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 01/1949
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MACKENZIE GREEN, John Garvie
Director
- Appointed
- —
- Resigned
- 2003-04-24
- Nationality
- British
- Born
- 04/1953
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MACKENZIE GREEN, John Garvie
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Born
- 04/1953
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MCCARTHY, Paul Frank
Director
- Appointed
- —
- Resigned
- 1994-07-11
- Nationality
- British
- Born
- 06/1950
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MONEY, Anthony John
Director
- Appointed
- —
- Resigned
- 1996-04-15
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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MUGGE, Mark Stephen
Director
- Appointed
- 2011-08-31
- Resigned
- 2015-01-26
- Nationality
- American
- Residence
- England
- Born
- 10/1969
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NEWBERY, Trevor Philip
Director
- Appointed
- 1998-02-19
- Resigned
- 2000-05-05
- Nationality
- British
- Born
- 06/1950
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NEWBERY, Trevor Philip
Director
- Appointed
- 1993-07-01
- Resigned
- 1997-01-16
- Nationality
- British
- Born
- 06/1950
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NICHOLS, David William
Director
- Appointed
- —
- Resigned
- 1993-01-31
- Nationality
- British
- Born
- 04/1936
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PRESLAND, Peter Eric
Director
- Appointed
- —
- Resigned
- 1996-04-16
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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PROCTOR, Jonathan Paul
Director
- Appointed
- 1994-07-01
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 05/1955
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ROSS, David Christopher
Director
- Appointed
- 2011-05-12
- Resigned
- 2015-02-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1969
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SANSOM, Richard James
Director
- Appointed
- 2004-06-14
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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STEWART, Callum John Tyndale
Director
- Appointed
- —
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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THOMAS, Robert Nigel
Director
- Appointed
- 2006-01-10
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kindgom
- Born
- 09/1958
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THORNTON, Derek
Director
- Appointed
- 2000-05-26
- Resigned
- 2000-11-24
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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TOOKEY, Timothy James William
Director
- Appointed
- 1999-01-16
- Resigned
- 2000-12-01
- Nationality
- British
- Born
- 07/1962
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UNDERWOOD, John Jeremy Campbell
Director
- Appointed
- 1993-03-01
- Resigned
- 2000-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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WALLACE, John Cleveland
Director
- Appointed
- 1994-07-11
- Resigned
- 1994-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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WARBURTON, Brian
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 06/1935
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WESTON, Randolph Clive
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-09-01
- Nationality
- British
- Born
- 09/1948
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WEYMAN, Nigel Westcar
Director
- Appointed
- 1999-01-16
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 09/1955
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