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Company number: 03037353
Company Name:

INSOL INTERNATIONAL

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Appointed MR LUIZ FERNANDO VALENTE DE PAIVA		 £ 1.99
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    Director Appointed MR EDWARD SIMON MIDDLETON		 £ 1.99
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    Director Resigned MARGARET MILLS		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02072483333
Website:
Directors:

Ms C. Broughton

 appointed 01 Jan 1998

Mr W.A. Courage

 appointed 16 Mar 2011

Mr R.N. Dangremond

 appointed 30 Sep 2010

Mr A.S. Harris

 appointed 30 Mar 2008

Mr R. Heis

 appointed 16 Mar 2011

Mr E.S. Middleton

 appointed 20 Nov 2011

Ms M.E. Mills

 appointed 14 Sep 2008
also director of:
ERNST & YOUNG EUROPE LLP OC338303
ERNST & YOUNG LLP OC300001

Mr D.M. Perry

 appointed 20 Jun 2011

Mr M.J. Robinson

 appointed 16 Mar 2011

Mr H. Seife

 appointed 30 Mar 2008

Mr J. Sprayregen

 appointed 18 Mar 2006

Mr G.C. Stewart

 appointed 14 Sep 2008
also director of:
ALLEN & OVERY LLP OC306763

Mr M. Thierhoff

 appointed 14 Sep 2008

Mr L.F. Valente De Paiva

 appointed 20 Nov 2011

Mr I.G. Williams

 appointed 22 Nov 2009
also director of:
SGH MARTINEAU LLP OC300228
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited by Guarantee without Share Capital Exempt from using "Limited"
Incorporated:
Registered Office:

6-7 QUEEN STREET, LONDON

,

EC4N 1SP

 IRELAND
Filing Summary:
Year End: 31-12
Full Accounts
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: In Page 190

Company number: 03037353
ADDED
TYPE
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12 Feb 2012
REPORT
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04 Jan 2012
AP01
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  Director Appointed MR LUIZ FERNANDO VALENTE DE PAIVA
£ 1.99
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08 Dec 2011
AP01
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  Director Appointed MR EDWARD SIMON MIDDLETON
£ 1.99
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08 Dec 2011
TM01
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  Director Resigned MARGARET MILLS
£ 1.99
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07 Sep 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
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07 Sep 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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01 Aug 2011
AP01
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Director Appointed MR DAVID MOWAT PERRY
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27 Jun 2011
TM01
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Director Resigned MICHAEL BOS
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17 May 2011
AP01
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Director Appointed MR RICHARD HEIS
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04 May 2011
AP01
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Director Appointed MR WILLIAM ALAN COURAGE
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03 May 2011
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Director Appointed MR MARK JULIAN ROBINSON
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03 May 2011
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Director Resigned MARK AUKEMA
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03 May 2011
TM01
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Director Resigned CLAUDE GILBERT
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03 May 2011
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Director Resigned JOHN MELLUISH
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03 May 2011
TM01
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Director Resigned SUMANT BATRA
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11 Apr 2011
AR01
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Annual Return (Director's details) 20/03/11 NO MEMBER LIST
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25 Mar 2011
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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24 Mar 2011
AA
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20 Jan 2011
AP01
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Director Appointed MR MICHAEL BOS
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20 Jan 2011
TM01
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Director Resigned DAVID PERRY
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26 Nov 2010
AP01
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Director Appointed MR ROBERT NELSON DANGREMOND
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02 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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24 Mar 2010
AR01
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Annual Return (Director's details) 20/03/10 NO MEMBER LIST
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24 Mar 2010
CH01
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Director's Change of Particulars / GORDON STEWART / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / JAMES SPRAYREGEN / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / HOWARD SEIFE / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / MR IAN GEOFFREY WILLIAMS / 24/03/2010
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24 Mar 2010
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Director's Change of Particulars / MICHAEL THIERHOFF / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / DAVID PERRY / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / JOHN MELLUISH / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / ADAM SIMON HARRIS / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / CLAUDE GILBERT / 24/03/2010
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24 Mar 2010
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Director's Change of Particulars / CLAIRE BROUGHTON / 24/03/2010
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24 Mar 2010
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Director's Change of Particulars / SUMANT BATRA / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / MARK AUKEMA / 24/03/2010
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24 Mar 2010
CH01
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Director's Change of Particulars / MARGARET ELIZABETH MILLS / 24/03/2010
£ 1.99
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22 Mar 2010
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Director Resigned JOHNSON KONG
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12 Feb 2010
AP01
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Director Appointed MR IAN GEOFFREY WILLIAMS
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06 Jan 2010
AD01
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Registered Office changed on 06/01/2010 FROM
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03 Dec 2009
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Director Resigned STEVEN GOLICK
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22 Oct 2009
TM01
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Director Resigned ROBERT SANDERSON
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09 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN DARR
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24 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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31 Mar 2009
288c
Director's Change of Particulars / JAMES SPRGYREGEN / 30/03/2009
£ 1.99
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31 Mar 2009
288c
Director's Change of Particulars / MARK AUHEMA / 30/03/2009
£ 1.99
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30 Mar 2009
363a
Annual Return (Director's details) made up to 20/03/09
£ 1.99
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18 Mar 2009
288a
Director Appointed GORDON STEWART
£ 1.99
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20 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES
£ 1.99
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20 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR DANIEL STAEHELIN
£ 1.99
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13 Feb 2009
288a
Director Appointed MICHAEL THIERHOFF
£ 1.99
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27 Oct 2008
288a
Director Appointed MARGARET ELIZABETH MILLS
£ 1.99
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01 Sep 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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02 May 2008
288a
Director Appointed MARK AUHEMA
£ 1.99
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24 Apr 2008
288a
Director Appointed JOHN MELLUISH
£ 1.99
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17 Apr 2008
288a
Director Appointed CLAUDE GILBERT
£ 1.99
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17 Apr 2008
288a
Director Appointed ADAM SIMON HARRIS
£ 1.99
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17 Apr 2008
288a
Director Appointed HOWARD SEIFE
£ 1.99
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14 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR LAMBERTUS BESTER
£ 1.99
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14 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR RALPH NEVILLE
£ 1.99
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14 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR BRUCE CARTER
£ 1.99
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14 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN PARBERY
£ 1.99
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Company number: 03037353
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms C. Broughton  Claire Broughton
Director  INSOL INTERNATIONAL
01 Jan 1998
BritishBritish
Ms C. Broughton  Claire Broughton
Company Secretary  INSOL INTERNATIONAL
01 Jan 1998
BritishBritish
Mr W.A. Courage  William Courage
Director  INSOL INTERNATIONAL
16 Mar 2011
CanadianCanadian
Mr R.N. Dangremond  Robert Dangremond
Director  INSOL INTERNATIONAL
30 Sep 2010
AmericanAmerican
Mr A.S. Harris  Adam Harris
Director  INSOL INTERNATIONAL
30 Mar 2008
South AfricanSouth African
Mr R. Heis  Richard Heis
Director  INSOL INTERNATIONAL
16 Mar 2011
BritishBritish
Mr E.S. Middleton  Edward Middleton
Director  INSOL INTERNATIONAL
20 Nov 2011
BritishBritish
Ms M.E. Mills  Margaret Mills
Director  INSOL INTERNATIONAL
14 Sep 2008
BritishBritish
Mr D.M. Perry  David Perry
Director  INSOL INTERNATIONAL
20 Jun 2011
New ZealanderNew Zealander
Mr M.J. Robinson  Mark Robinson
Director  INSOL INTERNATIONAL
16 Mar 2011
AustralianAustralian
Mr H. Seife  Howard Seife
Director  INSOL INTERNATIONAL
30 Mar 2008
AmericanAmerican
Mr J. Sprayregen  James Sprayregen
Director  INSOL INTERNATIONAL
18 Mar 2006
AmericanAmerican
Mr G.C. Stewart  Gordon Stewart
Director  INSOL INTERNATIONAL
14 Sep 2008
BritishBritish
Mr M. Thierhoff  Michael Thierhoff
Director  INSOL INTERNATIONAL
14 Sep 2008
GermanGerman
Mr L.F. Valente De Paiva  Luiz Valente De Paiva
Director  INSOL INTERNATIONAL
20 Nov 2011
BrazilianBrazilian
Mr I.G. Williams  Ian Williams
Director  INSOL INTERNATIONAL
22 Nov 2009
BritishBritish

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