1INSURER HOLDINGS LIMITED

10021103
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE

People & Contacts

Contact Details
Registered Address BEMBRIDGE HOUSE, 1300
PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM

PO15 7AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
1SOFTWARE HOLDINGS LIMITED 23 Feb 2016 - 04 Mar 2016
People

Current directors

JAMES COGGIN

Birthdate: Oct 1988

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

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MR CHARLIE RICHARD SIMON

Birthdate: Mar 1992

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 26 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES LIDDIARD

Birthdate: N/A

Nationality:

Address: YARMOUTH HOUSE 1300 PARKWAY WHITELEY HAMPSHIRE PO157AE

Date Appointed: 23 Feb 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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STACIE WOLF

Birthdate: N/A

Nationality:

Address: FORUM 4 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 23 May 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MRS ZEINA JALAL BAIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: C/O THE CARLYLE GROUP 57 BERKLEY SQUARE LANSDOWNE HOUSE W1J6ER

Date Appointed: 23 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY JAMES BONNER

Birthdate: Mar 1966

Nationality: AMERICAN

Address: FORUM 4 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HINTON

Birthdate: Sep 1974

Nationality: BRITISH

Address: INNOVATION GROUP, 10 EASTBOURNE TERRACE W26LG

Date Appointed: 15 Jun 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DELPHINE ICART

Birthdate: Jul 1976

Nationality: FRENCH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 01 Jun 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SHAUN MERCER

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O THE CARLYLE GROUP 57 BERKLEY SQUARE LANSDOWNE HOUSE W1J6ER

Date Appointed: 23 Feb 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY NICHOLS

Birthdate: Jun 1956

Nationality: BRITISH

Address: FORUM 4 PARKWAY SOLENT BUSINESS PAK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 23 May 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS STACIE WOLF

Birthdate: Dec 1963

Nationality: AMERICAN

Address: FORUM 4 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 23 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDRIES JACOBUS VAN STADEN

Birthdate: May 1974

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 06 May 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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