INSURE THE BOX LIMITED


Company number FC031762
Status Active
Incorporation Date 4 February 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GIBRALTAR
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Tracy Jean Costello as a director on 18 January 2017; Termination of appointment of Mark Henderson Grant as a director on 31 January 2017; Termination of appointment of Adrian Steele as a director on 18 January 2017. The most likely internet sites of INSURE THE BOX LIMITED are www.insurethebox.co.uk, and www.insure-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Insure The Box Limited is a Other company type. The company registration number is FC031762. Insure The Box Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Insure The Box Limited is Branch Registration Refer To Parent Registry. . STM FIDECS MANAGEMENT LIMITED is a Secretary of the company. ACCAD, Selim is a Director of the company. BROCKMAN, Michael John is a Director of the company. HAYNES, Andrew Charles is a Director of the company. KAINZBAUER, Michael Rainer is a Director of the company. NAKAZAWA, Hideki is a Director of the company. TREBBLE, Richard John is a Director of the company. UMEZU, Masaru is a Director of the company. VERRALL, Jon Elliot is a Director of the company. Director ALT, Christian Wolfgang has been resigned. Director BOAKES, Simon Alexander has been resigned. Director COSTELLO, Tracy Jean has been resigned. Director COX, Julie Maureen has been resigned. Director GRANT, Mark Henderson has been resigned. Director HORMANN, Jorg Johannes has been resigned. Director KACZOREK, Frank Thomas has been resigned. Director LOXTON-READ, Nigel Spencer has been resigned. Director STEELE, Adrian has been resigned. Director WILEY, Derek Ashley has been resigned.


Current Directors

Secretary
STM FIDECS MANAGEMENT LIMITED
Appointed Date: 07 February 2014

Director
ACCAD, Selim
Appointed Date: 12 April 2016
62 years old

Director
BROCKMAN, Michael John
Appointed Date: 07 February 2014
68 years old

Director
HAYNES, Andrew Charles
Appointed Date: 07 February 2014
71 years old

Director
KAINZBAUER, Michael Rainer
Appointed Date: 06 July 2015
58 years old

Director
NAKAZAWA, Hideki
Appointed Date: 21 July 2015
61 years old

Director
TREBBLE, Richard John
Appointed Date: 07 July 2013
64 years old

Director
UMEZU, Masaru
Appointed Date: 06 July 2015
68 years old

Director
VERRALL, Jon Elliot
Appointed Date: 07 February 2014
65 years old

Resigned Directors

Director
ALT, Christian Wolfgang
Resigned: 18 January 2017
Appointed Date: 20 July 2015
49 years old

Director
BOAKES, Simon Alexander
Resigned: 29 September 2015
Appointed Date: 20 November 2014
59 years old

Director
COSTELLO, Tracy Jean
Resigned: 18 January 2017
Appointed Date: 24 April 2015
59 years old

Director
COX, Julie Maureen
Resigned: 16 July 2014
Appointed Date: 07 February 2014
56 years old

Director
GRANT, Mark Henderson
Resigned: 31 January 2017
Appointed Date: 07 February 2014
68 years old

Director
HORMANN, Jorg Johannes
Resigned: 29 June 2015
Appointed Date: 07 February 2014
56 years old

Director
KACZOREK, Frank Thomas
Resigned: 18 January 2017
Appointed Date: 06 July 2015
59 years old

Director
LOXTON-READ, Nigel Spencer
Resigned: 18 January 2017
Appointed Date: 07 April 2016
60 years old

Director
STEELE, Adrian
Resigned: 18 January 2017
Appointed Date: 20 July 2015
61 years old

Director
WILEY, Derek Ashley
Resigned: 26 June 2015
Appointed Date: 07 February 2014
78 years old

INSURE THE BOX LIMITED Events

08 Feb 2017
Termination of appointment of Tracy Jean Costello as a director on 18 January 2017
08 Feb 2017
Termination of appointment of Mark Henderson Grant as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Adrian Steele as a director on 18 January 2017
03 Feb 2017
Termination of appointment of Frank Thomas Kaczorek as a director on 18 January 2017
03 Feb 2017
Termination of appointment of Nigel Spencer Loxton-Read as a director on 18 January 2017
...
... and 21 more events
18 Jun 2015
Termination of appointment of Julie Maureen Cox as a director on 16 July 2014
28 May 2015
Termination of appointment of Julie Maureen Cox as a director on 16 July 2014
07 Feb 2014
Appointment at registration for BR016832 - person authorised to represent, Brockman Michael John 88 Leadenhall Street London EC3A 3BP
07 Feb 2014
Appointment at registration for BR016832 - person authorised to accept service, Grant Mark 88 Leadenhall Street London United Kingdomec3a 3Bp
07 Feb 2014
Registration of a UK establishment of an overseas company