1INSURER HOLDINGS LIMITED

Company number 10021103

13 officers / 11 resignations

COGGIN, James

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

SIMON, Charlie Richard

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director / Accountant

LIDDIARD, James

• Correspondence address: Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 23 February 2016
• Resigned on: 23 May 2016

WOLF, Stacie

• Correspondence address: Forum 4, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 23 May 2016
• Resigned on: 20 September 2017

BAIN, Zeina Jalal

• Correspondence address: C/O The Carlyle Group, 57 Berkley Square, Lansdowne House, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 February 2016
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BONNER, Henry James

• Correspondence address: Forum 4, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Uk, PO15 7AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2016
• Resigned on: 1 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo 1 Insurer

HINTON, Michael John

• Correspondence address: Innovation Group, 10, Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 June 2018
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ig Tech Chief Operating Officer

ICART, Delphine

• Correspondence address: First Floor, Forum 4 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 June 2017
• Resigned on: 15 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARNOCH, Alasdair

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Shaun

• Correspondence address: C/O The Carlyle Group, 57 Berkley Square, Lansdowne House, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 February 2016
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

NICHOLS, Paul Anthony

• Correspondence address: Forum 4, Parkway Solent Business Pak, Whiteley, Fareham, Hampshire, Uk, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 May 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive 1insurer/Company Director

VAN STADEN, Andries Jacobus

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 May 2020
• Resigned on: 26 March 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOLF, Stacie

• Correspondence address: Forum 4, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Uk, PO15 7AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2016
• Resigned on: 20 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo + Company Director