INSOL INTERNATIONAL
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 03037353
Status Active
Incorporation Date 20 March 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6-7 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Termination of appointment of James Sprayregen as a director on 25 March 2015; Termination of appointment of James Luby as a director on 7 October 2015; Termination of appointment of Melissa Knoll as a director on 7 October 2015. The most likely internet sites of INSOL INTERNATIONAL are www.insol.co.uk, and www.insol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insol International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03037353. Insol International has been working since 20 March 1995. The present status of the company is Active. The registered address of Insol International is 6 7 Queen Street London Ec4n 1sp. . BROUGHTON, Claire is a Secretary of the company. ATKINS, Scott Andrew is a Director of the company. BERKENBOSCH, Jasper Reiniet is a Director of the company. BROUGHTON, Claire is a Director of the company. CASEY, Paul Matthew is a Director of the company. DAMONS, Juanito Martin is a Director of the company. DICKSON, Hugh is a Director of the company. EDWARDS, Nicholas Guy is a Director of the company. GIBSON, Brendon James is a Director of the company. HARRIS, Adam Simon is a Director of the company. HEIS, Richard is a Director of the company. HERTZBERG, Julie is a Director of the company. LI, Shuguang, Professor is a Director of the company. MORATO, Leonardo Lins is a Director of the company. NG, Mat is a Director of the company. OTTAWAY, Catherine is a Director of the company. ROBINSON, Mark Julian is a Director of the company. SILVERMAN, Ronald Joseph is a Director of the company. UTTAMCHANDANI, Mahesh is a Director of the company. Secretary BRADFORD, William Bernard has been resigned. Secretary SHAW, Lynn Louise has been resigned. Secretary STERLING, Mark Jonathan has been resigned. Director ADAMS, John David has been resigned. Director ADAMSON, Stephen James Lister has been resigned. Director AUKEMA, Mark has been resigned. Director BATRA, Sumant has been resigned. Director BESTER, Lambertus Von Wielligh has been resigned. Director BOS, Michael has been resigned. Director BRISCOE, Stephen has been resigned. Director CARTER, Bruce James has been resigned. Director COLTER, Gary Frederick has been resigned. Director CONRAD, Francis George has been resigned. Director COOPER, Neil Hunter has been resigned. Director COUGLE, Dennis John has been resigned. Director COURAGE, William Alan has been resigned. Director DANGREMOND, Robert Nelson has been resigned. Director DARR, Stephen has been resigned. Director DE RANITZ, Sijmen Herman has been resigned. Director GILBERT, Claude has been resigned. Director GISPEN, Gerhard Hendrik has been resigned. Director GOLICK, Steven has been resigned. Director GOODMAN, James Alan, Judge has been resigned. Director GRANSCHEID, William H has been resigned. Director GREENFIELD, Harry William has been resigned. Director HARMER, Ronald Winston has been resigned. Director HERTZBERG, Robert Steven has been resigned. Director HESTON, Mary Jo has been resigned. Director HUGHES, Gareth Howard has been resigned. Director JOHLKE, Horst Manfred has been resigned. Director KLOPPER, Johannes Frederick has been resigned. Director KNOLL, Melissa has been resigned. Director KONG, Johnson Chi How has been resigned. Director LEES, John Robert has been resigned. Director LUBY, James has been resigned. Director LUKENDA, James Michael has been resigned. Director MARANTZ, Robert Gordon has been resigned. Director MARSHALL, Jane has been resigned. Director MCDONALD, Graeme George has been resigned. Director MELLUISH, John has been resigned. Director MIDDLETON, Edward Simon has been resigned. Director MILLS, Margaret Elizabeth has been resigned. Director NEVILLE, Ralph Thomas has been resigned. Director PALMER, Deryck A has been resigned. Director PARBERY, Stephen has been resigned. Director PEREIRA, Laurence Francisco has been resigned. Director PERRY, David Mowat has been resigned. Director PERRY, David Mowat has been resigned. Director SANDERSON, Robert Owen has been resigned. Director SEIFE, Howard has been resigned. Director SHAPIRO, Keith has been resigned. Director SINGER, Philip John has been resigned. Director SPINATH, Ilan has been resigned. Director SPRAYREGEN, James has been resigned. Director STAEHELIN, Daniel, Prof Dr has been resigned. Director STERLING, Mark Jonathan has been resigned. Director STEWART, Gordon Colin has been resigned. Director STEWART, Gordon Colin has been resigned. Director TANG, Alan Chung Wah has been resigned. Director TAYLOR, Terry Wayne has been resigned. Director THIERHOFF, Michael has been resigned. Director TOTTY, Peter Garstang has been resigned. Director VALENTE DE PAIVA, Luiz Fernando has been resigned. Director VAN APELDOORN, Jan Cornelis has been resigned. Director VASSILIOV, Lampros has been resigned. Director VERRILL, John Rothwell has been resigned. Director WHALE, Michael John has been resigned. Director WILLIAMS, Ian Geoffrey has been resigned. Director ZELINKA, Ladislav, Ing has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BROUGHTON, Claire
Appointed Date: 01 January 1998

Director
ATKINS, Scott Andrew
Appointed Date: 27 March 2014
55 years old

Director
BERKENBOSCH, Jasper Reiniet
Appointed Date: 26 March 2015
51 years old

Director
BROUGHTON, Claire
Appointed Date: 01 January 1998
64 years old

Director
CASEY, Paul Matthew
Appointed Date: 26 March 2015
63 years old

Director
DAMONS, Juanito Martin
Appointed Date: 26 March 2015
55 years old

Director
DICKSON, Hugh
Appointed Date: 24 January 2016
61 years old

Director
EDWARDS, Nicholas Guy
Appointed Date: 12 May 2015
62 years old

Director
GIBSON, Brendon James
Appointed Date: 09 October 2014
59 years old

Director
HARRIS, Adam Simon
Appointed Date: 30 March 2008
67 years old

Director
HEIS, Richard
Appointed Date: 16 March 2011
63 years old

Director
HERTZBERG, Julie
Appointed Date: 24 May 2013
52 years old

Director
LI, Shuguang, Professor
Appointed Date: 22 November 2013
62 years old

Director
MORATO, Leonardo Lins
Appointed Date: 09 October 2014
50 years old

Director
NG, Mat
Appointed Date: 10 August 2016
58 years old

Director
OTTAWAY, Catherine
Appointed Date: 01 October 2015
65 years old

Director
ROBINSON, Mark Julian
Appointed Date: 16 March 2011
61 years old

Director
SILVERMAN, Ronald Joseph
Appointed Date: 08 October 2015
59 years old

Director
UTTAMCHANDANI, Mahesh
Appointed Date: 25 March 2015
52 years old

Resigned Directors

Secretary
BRADFORD, William Bernard
Resigned: 30 September 1997
Appointed Date: 20 March 1997

Secretary
SHAW, Lynn Louise
Resigned: 19 March 1996
Appointed Date: 20 March 1995

Secretary
STERLING, Mark Jonathan
Resigned: 20 March 1997
Appointed Date: 18 October 1996

Director
ADAMS, John David
Resigned: 28 April 1999
Appointed Date: 20 March 1997
81 years old

Director
ADAMSON, Stephen James Lister
Resigned: 21 July 2001
Appointed Date: 20 March 1997
83 years old

Director
AUKEMA, Mark
Resigned: 16 March 2011
Appointed Date: 30 March 2008
61 years old

Director
BATRA, Sumant
Resigned: 16 March 2011
Appointed Date: 21 July 2001
60 years old

Director
BESTER, Lambertus Von Wielligh
Resigned: 30 March 2008
Appointed Date: 15 May 2005
79 years old

Director
BOS, Michael
Resigned: 20 June 2011
Appointed Date: 05 December 2010
58 years old

Director
BRISCOE, Stephen
Resigned: 30 May 2016
Appointed Date: 09 October 2014
71 years old

Director
CARTER, Bruce James
Resigned: 30 March 2008
Appointed Date: 15 May 2005
67 years old

Director
COLTER, Gary Frederick
Resigned: 21 July 2001
Appointed Date: 20 March 1997
79 years old

Director
CONRAD, Francis George
Resigned: 24 April 2006
Appointed Date: 03 May 2003
79 years old

Director
COOPER, Neil Hunter
Resigned: 03 May 2003
Appointed Date: 20 March 1997
78 years old

Director
COUGLE, Dennis John
Resigned: 28 April 1999
Appointed Date: 20 March 1997
91 years old

Director
COURAGE, William Alan
Resigned: 26 March 2015
Appointed Date: 16 March 2011
70 years old

Director
DANGREMOND, Robert Nelson
Resigned: 09 October 2014
Appointed Date: 30 September 2010
82 years old

Director
DARR, Stephen
Resigned: 26 June 2009
Appointed Date: 24 April 2006
49 years old

Director
DE RANITZ, Sijmen Herman
Resigned: 22 March 2007
Appointed Date: 20 March 1997
74 years old

Director
GILBERT, Claude
Resigned: 16 March 2011
Appointed Date: 30 March 2008
71 years old

Director
GISPEN, Gerhard Hendrik
Resigned: 26 March 2015
Appointed Date: 16 March 2011
65 years old

Director
GOLICK, Steven
Resigned: 22 November 2009
Appointed Date: 15 May 2005
69 years old

Director
GOODMAN, James Alan, Judge
Resigned: 21 July 2001
Appointed Date: 28 April 1999
89 years old

Director
GRANSCHEID, William H
Resigned: 28 April 1999
Appointed Date: 20 March 1997
94 years old

Director
GREENFIELD, Harry William
Resigned: 15 May 2005
Appointed Date: 21 July 2001
80 years old

Director
HARMER, Ronald Winston
Resigned: 28 April 1999
Appointed Date: 20 March 1997
84 years old

Director
HERTZBERG, Robert Steven
Resigned: 19 March 2006
Appointed Date: 20 March 1997
71 years old

Director
HESTON, Mary Jo
Resigned: 28 April 1999
Appointed Date: 20 March 1997
73 years old

Director
HUGHES, Gareth Howard
Resigned: 14 September 2008
Appointed Date: 15 May 2005
69 years old

Director
JOHLKE, Horst Manfred
Resigned: 28 April 1999
Appointed Date: 20 March 1997
95 years old

Director
KLOPPER, Johannes Frederick
Resigned: 26 March 2015
Appointed Date: 24 May 2012
67 years old

Director
KNOLL, Melissa
Resigned: 07 October 2015
Appointed Date: 17 November 2012
58 years old

Director
KONG, Johnson Chi How
Resigned: 21 February 2010
Appointed Date: 15 May 2005
65 years old

Director
LEES, John Robert
Resigned: 15 May 2005
Appointed Date: 20 March 1997
81 years old

Director
LUBY, James
Resigned: 07 October 2015
Appointed Date: 17 November 2012
69 years old

Director
LUKENDA, James Michael
Resigned: 03 May 2003
Appointed Date: 28 April 1999
68 years old

Director
MARANTZ, Robert Gordon
Resigned: 21 July 2001
Appointed Date: 20 March 1997
89 years old

Director
MARSHALL, Jane
Resigned: 15 May 2005
Appointed Date: 21 July 2001
72 years old

Director
MCDONALD, Graeme George
Resigned: 28 April 1999
Appointed Date: 20 March 1997
83 years old

Director
MELLUISH, John
Resigned: 16 March 2011
Appointed Date: 30 March 2008
58 years old

Director
MIDDLETON, Edward Simon
Resigned: 09 October 2014
Appointed Date: 20 November 2011
60 years old

Director
MILLS, Margaret Elizabeth
Resigned: 20 November 2011
Appointed Date: 14 September 2008
71 years old

Director
NEVILLE, Ralph Thomas
Resigned: 30 March 2008
Appointed Date: 10 October 2003
82 years old

Director
PALMER, Deryck A
Resigned: 22 March 2007
Appointed Date: 28 April 1999
69 years old

Director
PARBERY, Stephen
Resigned: 30 March 2008
Appointed Date: 15 May 2005
73 years old

Director
PEREIRA, Laurence Francisco
Resigned: 28 April 1999
Appointed Date: 20 March 1997
95 years old

Director
PERRY, David Mowat
Resigned: 09 October 2014
Appointed Date: 20 June 2011
67 years old

Director
PERRY, David Mowat
Resigned: 05 December 2010
Appointed Date: 09 November 2007
67 years old

Director
SANDERSON, Robert Owen
Resigned: 20 October 2009
Appointed Date: 21 July 2001
78 years old

Director
SEIFE, Howard
Resigned: 24 May 2013
Appointed Date: 30 March 2008
73 years old

Director
SHAPIRO, Keith
Resigned: 15 May 2005
Appointed Date: 21 July 2001
67 years old

Director
SINGER, Philip John
Resigned: 28 April 1999
Appointed Date: 20 March 1997
81 years old

Director
SPINATH, Ilan
Resigned: 30 March 2008
Appointed Date: 15 May 2005
56 years old

Director
SPRAYREGEN, James
Resigned: 25 March 2015
Appointed Date: 18 March 2006
71 years old

Director
STAEHELIN, Daniel, Prof Dr
Resigned: 14 September 2008
Appointed Date: 15 May 2005
65 years old

Director
STERLING, Mark Jonathan
Resigned: 22 March 1999
Appointed Date: 20 March 1995
67 years old

Director
STEWART, Gordon Colin
Resigned: 24 May 2013
Appointed Date: 14 September 2008
69 years old

Director
STEWART, Gordon Colin
Resigned: 21 July 2001
Appointed Date: 01 April 1998
69 years old

Director
TANG, Alan Chung Wah
Resigned: 15 May 2005
Appointed Date: 21 July 2001
68 years old

Director
TAYLOR, Terry Wayne
Resigned: 15 May 2005
Appointed Date: 18 May 1999
78 years old

Director
THIERHOFF, Michael
Resigned: 18 November 2012
Appointed Date: 14 September 2008
70 years old

Director
TOTTY, Peter Garstang
Resigned: 20 March 1997
Appointed Date: 20 March 1995
87 years old

Director
VALENTE DE PAIVA, Luiz Fernando
Resigned: 09 October 2014
Appointed Date: 20 November 2011
56 years old

Director
VAN APELDOORN, Jan Cornelis
Resigned: 15 May 2005
Appointed Date: 28 April 1999
79 years old

Director
VASSILIOV, Lampros
Resigned: 19 March 2006
Appointed Date: 29 April 2004
55 years old

Director
VERRILL, John Rothwell
Resigned: 15 May 2005
Appointed Date: 21 July 2001
71 years old

Director
WHALE, Michael John
Resigned: 21 July 2001
Appointed Date: 28 April 1999
72 years old

Director
WILLIAMS, Ian Geoffrey
Resigned: 18 November 2012
Appointed Date: 22 November 2009
61 years old

Director
ZELINKA, Ladislav, Ing
Resigned: 21 July 2001
Appointed Date: 29 April 1999
70 years old

INSOL INTERNATIONAL Events

05 Dec 2016
Termination of appointment of James Sprayregen as a director on 25 March 2015
05 Dec 2016
Termination of appointment of James Luby as a director on 7 October 2015
05 Dec 2016
Termination of appointment of Melissa Knoll as a director on 7 October 2015
15 Aug 2016
Appointment of Mr Mat Ng as a director on 10 August 2016
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 220 more events
08 Mar 1996
Annual return made up to 20/03/96
08 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution

08 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Mar 1995
Incorporation

INSOL INTERNATIONAL Charges

27 February 1998
Rent deposit deed
Delivered: 3 March 1998
Status: Satisfied on 23 March 2011
Persons entitled: Mapfre Re Compania De Reaseguros Sa
Description: The initial sum of £2,500 to be paid into a seperate…