INSETCO PLC

Company number 05114024

34 officers / 32 resignations

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7, Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 1 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02205428

KEMPF, Charles Perlitz, Mr.

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Date of birth: February 1968
• Appointed on: 10 December 2015
• Nationality: American
• Country of residence: England
• Occupation: President, Windsor Investment Funds Llp

TRUMAN, Gary Kenneth David

• Correspondence address: 51 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 1 April 2010
• Nationality: Brisish
• Occupation: Finance Director

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 6 May 2004

BALL, Jamieson Howard

• Correspondence address: 82 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 June 2009
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Company Director

BESTWICK, David James

• Correspondence address: 38 Grantham Avenue, Great Notley, Garden Village, Essex, CM77 7FP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 2004
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRACKENBURY, Frederick Edwin John Gedge

• Correspondence address: 8 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 31 May 2004
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Stuart

• Correspondence address: Flat 3 Deptford Broadway, Deptford, London, SE8 4PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 April 2007
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

COOKE, Clive John

• Correspondence address: Apt. B55, Albion Riverside Building, 8 Hester Road, London, United Kingdom, SW11 4AP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 July 2010
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COUCHMAN, Ivan Melvin

• Correspondence address: South Court, 88 Putnoe Lane, Bedford, Bedfordshire, United Kingdom, MK41 9AG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 September 2014
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTMORE, Joanne

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 May 2012
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

DESMOND, Michael John

• Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 November 2005
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

FOSTER, David Alan

• Correspondence address: Torrington 10 Fairmile Lane, Cobham, Surrey, KT11 2DJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 31 May 2004
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Retired

FRENCH, Frederick John

• Correspondence address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 May 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Consultant

HEATH, Barry Richard

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 2014
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Rosalind Elizabeth

• Correspondence address: 76 Maclaren Avenue, Barrie, Ontario, Canada, L4N 8L9
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 April 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: Canada
• Occupation: Director

ISRAEL, Gideon Ian

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 July 2013
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

JOSHI, Sanjeev

• Correspondence address: The Squirrels Plumtree Cross Lane, Itchingfield, Horsham, United Kingdom, RH13 0NN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2011
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KROCK, Matthew Benjamin

• Correspondence address: Flat 6 Argyle Mansion, S, 37 The Avenue, Surbiton, Surrey, England, KT5 8JN
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 25 April 2013
• Resigned on: 9 December 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Financial Consultant

LABRUM, Rupert

• Correspondence address: Highcroft House, Plymouth Drive, Sevenoaks, Kent, England, TN13 3RW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 December 2015
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Investor

REES, Simon John

• Correspondence address: Fairlawn, Riverwoods Drive, Marlow, Bucks, SL7 1QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SACERDOTI, Simon Emanuel

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 May 2012
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SEIDMAN, Julian Steven

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 June 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRUMAN, Gary Kenneth David

• Correspondence address: 51 Coresbrook Way, Knaphill, Woking, Surrey, United Kingdom, GU21 2TR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2010
• Resigned on: 31 December 2010
• Nationality: Brisish
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUMAN, Gary Kenneth David

• Correspondence address: 51 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 May 2004
• Resigned on: 30 June 2010
• Nationality: Brisish
• Country of residence: United Kingdom
• Occupation: Finance Director

VAGLIO-GIORS, Christian Nicolas

• Correspondence address: 16 Chemin De Crets De Champel, Geneva, Switzerland, 1206
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 June 2009
• Resigned on: 12 April 2010
• Nationality: Swiss
• Occupation: Company Director

VOS, Charles Richard

• Correspondence address: 45 Star Street, London, W2 1QA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 September 2006
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Dir

WALKER, Colin Edward

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 February 2015
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILLIAM, David John

• Correspondence address: Apsley Farm, Wilderwick Road, Dormansland Nr East Grinstead, West Sussex, RH19 3NT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 May 2004
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Ceo

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

WOODWORTH, Charles

• Correspondence address: 11 Howard Street, Wyckoff, New Jersey, Usa, 07841
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 April 2010
• Resigned on: 25 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WYATT, William Penfold

• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 November 2005
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: No Executive

IMCO DIRECTOR LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 6 May 2004

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 6 May 2004