INSURANCEBOOKERS LIMITED

Company number 03877235

33 officers / 30 resignations

DZIELAK, Robert John

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington 98004, United States
• Role: Director
• Date of birth: February 1971
• Appointed on: 19 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager/Lawyer

ERSKINE, Frances Josephine

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington 98004, United States
• Role: Director
• Date of birth: April 1969
• Appointed on: 19 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SOLIDAY, Lance Allen

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington 98004, United States
• Role: Director
• Date of birth: July 1972
• Appointed on: 19 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager/Accountant

AFSHAR, Natalie Elizabeth

• Correspondence address: Flat 2, 142 Offord Road, London, London, Uk, N1 1NS
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 November 2010
• Nationality: British

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 20 October 2006
• Nationality: American

HAWTHORNE, Jason

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 October 2014

ITALIA, Dynshaw

• Correspondence address: First Floor Flat, 224 Finchley Road, London, NW3 6DH
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 25 September 2001
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 22 August 2006
• Nationality: Belgian

O'BYRNE, Helen

• Correspondence address: 85 Plimsoll Road, London, N4 2EB
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Lawyer

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: 59 Harvest Road, Egham, Surrey, TW20 0QT
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British

RUTTONSHAW, Firdaus Sam

• Correspondence address: Flat 17, 51 Iverna Gardens, London, W8 6TP
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Managing Director

KEMP LITTLE LLP

• Correspondence address: Kemp Little Llp, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 19 October 2015
• Resigned on: 16 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC300242

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999

CAMERON DOE, Julie Mireille

• Correspondence address: Flat 6 231 St John Street, London, EC1V 4NG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 October 2006
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Company Director

CUSSAC, Guillaume Francios

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 January 2010
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Regional Director

DEFINE, Robert Jonathan

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 May 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: France
• Occupation: Director

DHAMIJA, Dinesh

• Correspondence address: 5b Plateau De Frontenex, Geneva, 1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 November 1999
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Director

DHAMIJA, Tani

• Correspondence address: 85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 November 1999
• Resigned on: 1 April 2004
• Nationality: Indian
• Occupation: Director

DICKINSON, Sara Louise

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 July 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEALY, Michael Joseph Anthony

• Correspondence address: 4a Essex Brae, Barnton, Edinburgh, EH4 6LN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 January 2005
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSEPHS, Robert Alan

• Correspondence address: 60 Eyre Court, Finchley Road, London, NW8 9TV
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 November 2006
• Resigned on: 30 July 2009
• Nationality: American
• Occupation: Company Director

KENNEDY, Paul John

• Correspondence address: 25 Uplands Way, Grange Park, London, N21 1DH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2004
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 March 2006
• Resigned on: 22 August 2006
• Nationality: Belgian
• Occupation: Solicitor

OKERSTROM, Mark Douglas

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington 98004, Usa
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 October 2015
• Resigned on: 5 October 2017
• Nationality: Canadian
• Country of residence: Washington, Usa
• Occupation: Business Manager

POCKLINGTON, Nigel David

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Simon

• Correspondence address: 17 Monks Orchard Road, Beckenham, Kent, BR3 3BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 November 2004
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

SEARLE, Philip Andrew

• Correspondence address: 47 Chazey Road, Caversham, Reading, RG4 7DU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Business Executive

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

TAMAR, Tamer

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 July 2009
• Resigned on: 3 March 2014
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: President, Ebookers

THOMPSON, Scott Eric

• Correspondence address: No 5, 23 Pont Street, London, SW1X 0AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 August 2005
• Resigned on: 13 October 2006
• Nationality: American
• Occupation: Accountant

WEBSTER, Mark Robert

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 March 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999