IPTIQ LIFE S.A.


Company number FC031945
Status Active
Incorporation Date 23 May 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Details changed for an overseas company - Ic Change 15/06/16; Appointment of Ellie Barlow as a director on 1 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IPTIQ LIFE S.A. are www.iptiqlife.co.uk, and www.iptiq-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Iptiq Life S A is a Other company type. The company registration number is FC031945. Iptiq Life S A has been working since 23 May 2014. The present status of the company is Active. The registered address of Iptiq Life S A is Branch Registration Refer To Parent Registry. . LAMARCHE, Christian Erich is a Secretary of the company. BARLOW, Ellie is a Director of the company. BESNER, Réjean is a Director of the company. FEIPEL, Carine is a Director of the company. HARLES, Guy Marie Albert Fernand is a Director of the company. HATELY, Paul Alastair is a Director of the company. HODKINSON, Bruce John is a Director of the company. LEGER, Thierry Dominique is a Director of the company. LONG, Philip Chay Suang is a Director of the company. PATRICK, Ian William James is a Director of the company. Director AHLUWALIA, Kanwardeep Singh, Dr has been resigned. Director CORDIOLI, Claudia has been resigned. Director KITCHING, Nicholas Howard has been resigned. Director RAMAGE, Neil Clark has been resigned.


Current Directors

Secretary
LAMARCHE, Christian Erich
Appointed Date: 18 February 2015

Director
BARLOW, Ellie
Appointed Date: 01 June 2016
43 years old

Director
BESNER, Réjean
Appointed Date: 08 February 2016
66 years old

Director
FEIPEL, Carine
Appointed Date: 18 June 2014
55 years old

Director
HARLES, Guy Marie Albert Fernand
Appointed Date: 18 June 2014
70 years old

Director
HATELY, Paul Alastair
Appointed Date: 13 November 2014
61 years old

Director
HODKINSON, Bruce John
Appointed Date: 18 June 2014
67 years old

Director
LEGER, Thierry Dominique
Appointed Date: 18 June 2014
59 years old

Director
LONG, Philip Chay Suang
Appointed Date: 08 February 2016
60 years old

Director
PATRICK, Ian William James
Appointed Date: 08 February 2016
58 years old

Resigned Directors

Director
AHLUWALIA, Kanwardeep Singh, Dr
Resigned: 25 March 2015
Appointed Date: 18 June 2014
58 years old

Director
CORDIOLI, Claudia
Resigned: 01 February 2016
Appointed Date: 18 June 2014
54 years old

Director
KITCHING, Nicholas Howard
Resigned: 01 February 2016
Appointed Date: 25 March 2015
52 years old

Director
RAMAGE, Neil Clark
Resigned: 13 November 2014
Appointed Date: 18 June 2014
63 years old

IPTIQ LIFE S.A. Events

06 Jul 2016
Details changed for an overseas company - Ic Change 15/06/16
22 Jun 2016
Appointment of Ellie Barlow as a director on 1 June 2016
07 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Details changed for an overseas company - Ic Change 09/03/16
22 Mar 2016
Appointment of Philip Chay Suang Long as a director on 8 February 2016
...
... and 19 more events
04 Jul 2014
Appointment of Kanwardeep Singh Ahluwalia as a person authorised to represent UK establishment BR017015 on 1 July 2014.
04 Jul 2014
Appointment of Kanwardeep Singh Ahluwalia as a person authorised to accept service for UK establishment BR017015 on 1 July 2014.
18 Jun 2014
Appointment at registration for BR017015 - person authorised to accept service, Higginbotham Russell Mark 30 st Mary Axe London Englandec3a 8Ep
18 Jun 2014
Appointment at registration for BR017015 - person authorised to represent, Higginbotham Russell Mark 30 st Mary Axe London EC3A 8EP
18 Jun 2014
Registration of a UK establishment of an overseas company