INSURE THE BOX LIMITED

Company number FC031762

23 officers / 17 resignations

SOVEREIGN FIDUCIARY SERVICES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gx11 1aa, Gibraltar
• Role (Active): Secretary
• Appointed on: 7 February 2014

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 39308

ACCAD, Selim

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

GOETTLINGER, Florian Herbert

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KACZOREK, Frank Thomas

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 8 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KAINZBAUER, Michael Rainer

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Ned

VERRALL, Jon Elliot

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Ned

ALT, Christian Wolfgang

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 July 2015
• Resigned on: 18 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Md, Group Integration Project Director

BOAKES, Simon Alexander

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 November 2014
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

BROCKMAN, Michael John

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 February 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Joint

COSTELLO, Tracy Jean

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 April 2015
• Resigned on: 18 January 2017
• Nationality: American
• Country of residence: England
• Occupation: Chief Information Officer

COX, Julie Maureen

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 February 2014
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRANT, Mark Henderson

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 February 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HAYNES, Andrew Charles

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 February 2014
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Joint

HORMANN, Jorg Johannes

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 February 2014
• Resigned on: 29 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Ned

KACZOREK, Frank Thomas

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 July 2015
• Resigned on: 18 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Md, Group It Integration Director

LOXTON-READ, Nigel Spencer

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 April 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAKAZAWA, Hideki

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 July 2015
• Resigned on: 20 April 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Md, Group Integration Corporate Planning Director

OHNISHI, Kohji

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 August 2018
• Resigned on: 5 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

STEELE, Adrian

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 July 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Group Integration Director

SWANBOROUGH, Michael John

• Correspondence address: 7th Floor, 52-56 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 April 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREBBLE, Richard John

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 July 2013
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partnerships Director

UMEZU, Masaru

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 July 2015
• Resigned on: 30 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Ned

WILEY, Derek Ashley

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 February 2014
• Resigned on: 26 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director