About

Registered Number: 03037353
Date of Incorporation: 20/03/1995 (25 years and 8 months ago)
Company Status: Active
Registered Address: 6-7 Queen Street, London, EC4N 1SP

 

Established in 1995, Insol International have registered office in London. Currently we aren't aware of the number of employees at the the company. This business has 98 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Scott Andrew 27 March 2014 - 1
BAXTER, Jason Piers 23 October 2018 - 1
CASEY, Paul Matthew 26 March 2015 - 1
DIETRICH, Jane 01 September 2017 - 1
HERTZBERG, Julie 24 May 2013 - 1
JOHNSTONE, Kare 09 November 2018 - 1
KAN, Terry Lap Kee 08 November 2019 - 1
KOCH, Steffen, Dr 01 October 2019 - 1
LE CORNU, Timothy John 04 May 2018 - 1
LEVENSTEIN, Eric, Dr 10 September 2018 - 1
PEARSON, Michael John 08 November 2019 - 1
SARGENT, Peter 04 May 2018 - 1
SIKRI, Arjan Kumar, Justice 09 November 2018 - 1
TASHIRO, Annerose, Dr 09 November 2018 - 1
UTTAMCHANDANI, Mahesh 25 March 2015 - 1
WONG, Wing Sze Tiffany 01 January 2018 - 1
ADAMS, John David 20 March 1997 28 April 1999 1
AUKEMA, Mark 30 March 2008 16 March 2011 1
BATRA, Sumant 21 July 2001 16 March 2011 1
BERKENBOSCH, Jasper Reiniet 26 March 2015 30 June 2018 1
BESTER, Lambertus Von Wielligh 15 May 2005 30 March 2008 1
BOS, Michael 05 December 2010 20 June 2011 1
BRISCOE, Stephen 09 October 2014 30 May 2016 1
BROUGHTON, Claire 01 January 1998 31 December 2018 1
CARTER, Bruce James 15 May 2005 30 March 2008 1
COLTER, Gary Frederick 20 March 1997 21 July 2001 1
CONRAD, Francis George 03 May 2003 24 April 2006 1
COUGLE, Dennis John 20 March 1997 28 April 1999 1
COURAGE, William Alan 16 March 2011 26 March 2015 1
DAMONS, Juanito Martin 26 March 2015 10 September 2018 1
DANGREMOND, Robert Nelson 30 September 2010 09 October 2014 1
DARR, Stephen 24 April 2006 26 June 2009 1
DE RANITZ, Sijmen Herman 20 March 1997 22 March 2007 1
DICKSON, Hugh 24 January 2016 08 November 2019 1
EDWARDS, Nicholas Guy 12 May 2015 05 April 2019 1
GIBSON, Brendon James 09 October 2014 09 November 2018 1
GILBERT, Claude 30 March 2008 16 March 2011 1
GISPEN, Gerhard Hendrik 16 March 2011 26 March 2015 1
GOLICK, Steven 15 May 2005 22 November 2009 1
GOODMAN, James Alan, Judge 28 April 1999 21 July 2001 1
GRANSCHEID, William H 20 March 1997 28 April 1999 1
GREENFIELD, Harry William 21 July 2001 15 May 2005 1
HARMER, Ronald Winston 20 March 1997 28 April 1999 1
HARRIS, Adam Simon 30 March 2008 01 April 2019 1
HEIS, Richard 16 March 2011 04 May 2018 1
HERTZBERG, Robert Steven 20 March 1997 19 March 2006 1
HESTON, Mary Jo 20 March 1997 28 April 1999 1
JOHLKE, Horst Manfred 20 March 1997 28 April 1999 1
KLOPPER, Johannes Frederick 24 May 2012 26 March 2015 1
KNOLL, Melissa 17 November 2012 07 October 2015 1
KONG, Johnson Chi How 15 May 2005 21 February 2010 1
LEES, John Robert 20 March 1997 15 May 2005 1
LI, Shuguang, Professor 22 November 2013 16 September 2017 1
LUBY, James 17 November 2012 07 October 2015 1
LUKENDA, James Michael 28 April 1999 03 May 2003 1
MARANTZ, Robert Gordon 20 March 1997 21 July 2001 1
MARSHALL, Jane 21 July 2001 15 May 2005 1
MAYOR, Robin Joan 01 April 2017 04 May 2018 1
MCDONALD, Graeme George 20 March 1997 28 April 1999 1
MELLUISH, John 30 March 2008 16 March 2011 1
MIDDLETON, Edward Simon 20 November 2011 09 October 2014 1
MORATO, Leonardo Lins 09 October 2014 16 September 2017 1
NEVILLE, Ralph Thomas 10 October 2003 30 March 2008 1
NG, Mat 10 August 2016 08 November 2019 1
OTTAWAY, Catherine 01 October 2015 01 October 2019 1
PALMER, Deryck A 28 April 1999 22 March 2007 1
PARBERY, Stephen 15 May 2005 30 March 2008 1
PEREIRA, Laurence Francisco 20 March 1997 28 April 1999 1
PERRY, David Mowat 09 November 2007 05 December 2010 1
ROBINSON, Mark Julian 16 March 2011 24 March 2017 1
SANDERSON, Robert Owen 21 July 2001 20 October 2009 1
SHAPIRO, Keith 21 July 2001 15 May 2005 1
SILVERMAN, Ronald Joseph 08 October 2015 09 November 2018 1
SPINATH, Ilan 15 May 2005 30 March 2008 1
SPRAYREGEN, James 18 March 2006 25 March 2015 1
STAEHELIN, Daniel, Prof Dr 15 May 2005 14 September 2008 1
STERLING, Mark Jonathan 20 March 1995 22 March 1999 1
TANG, Alan Chung Wah 21 July 2001 15 May 2005 1
TAYLOR, Terry Wayne 18 May 1999 15 May 2005 1
THIERHOFF, Michael 14 September 2008 18 November 2012 1
TOTTY, Peter Garstang 20 March 1995 20 March 1997 1
VALENTE DE PAIVA, Luiz Fernando 20 November 2011 09 October 2014 1
VAN APELDOORN, Jan Cornelis 28 April 1999 15 May 2005 1
VASSILIOV, Lampros 29 April 2004 19 March 2006 1
WHALE, Michael John 28 April 1999 21 July 2001 1
ZELINKA, Ladislav, Ing 29 April 1999 21 July 2001 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Jason Piers 23 October 2018 - 1
BRADFORD, William Bernard 20 March 1997 30 September 1997 1
SHAW, Lynn Louise 20 March 1995 19 March 1996 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 09 April 2019
TM01 - Termination of appointment of director 08 February 2019
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AP03 - Appointment of secretary 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 22 June 2018
AA - Annual Accounts 01 June 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 06 September 2017
AA - Annual Accounts 22 May 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 30 March 2017
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 15 August 2016
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 02 June 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 07 April 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 26 June 2012
AA - Annual Accounts 09 May 2012
AP01 - Appointment of director 26 March 2012
AR01 - Annual Return 23 March 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
RESOLUTIONS - N/A 07 September 2011
CC04 - Statement of companies objects 07 September 2011
AP01 - Appointment of director 01 August 2011
TM01 - Termination of appointment of director 27 June 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AR01 - Annual Return 11 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 March 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 26 November 2010
AA - Annual Accounts 02 September 2010
CH01 - Change of particulars for director 24 March 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM01 - Termination of appointment of director 22 March 2010
AP01 - Appointment of director 12 February 2010
AD01 - Change of registered office address 06 January 2010
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 22 October 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
AA - Annual Accounts 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
363a - Annual Return 30 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 27 March 2008
353 - Register of members 27 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 July 2006
363s - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 21 April 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
363s - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 04 August 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 28 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
AA - Annual Accounts 31 May 1998
363a - Annual Return 24 May 1998
RESOLUTIONS - N/A 15 May 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
287 - Change in situation or address of Registered Office 16 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
395 - Particulars of a mortgage or charge 03 March 1998
AA - Annual Accounts 29 January 1998
287 - Change in situation or address of Registered Office 23 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
363a - Annual Return 02 July 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
225 - Change of Accounting Reference Date 23 June 1997
AA - Annual Accounts 18 February 1997
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
MEM/ARTS - N/A 29 October 1996
RESOLUTIONS - N/A 08 March 1996
RESOLUTIONS - N/A 08 March 1996
RESOLUTIONS - N/A 08 March 1996
363s - Annual Return 08 March 1996
NEWINC - New incorporation documents 20 March 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.