INSURE THE BOX LIMITED

FC031762
SOVEREIGN PLACE 117 MAI STREET GIBRALTAR GIBRALTAR GX11 1AA

People & Contacts

Contact Details
Registered Address SOVEREIGN PLACE 117
MAI STREET GIBRALTAR GIBRALTAR

GX11 1AA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SOVEREIGN FIDUCIARY SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: SOVEREIGN PLACE 117 MAIN STREET GX11 1AA

Date Appointed: 07 Feb 2014

Appointment Type: C

Other Appointments: None

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SELIM ACCAD

Birthdate: Aug 1963

Nationality: FRENCH

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 12 Apr 2016

Appointment Type: D

Other Appointments: None

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MR FLORIAN HERBERT GOETTLINGER

Birthdate: Nov 1975

Nationality: GERMAN

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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FRANK THOMAS KACZOREK

Birthdate: Jan 1966

Nationality: GERMAN

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 08 Aug 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL RAINER KAINZBAUER

Birthdate: Jun 1967

Nationality: GERMAN

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 06 Jul 2015

Appointment Type: D

Other Appointments: None

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JON ELLIOT VERRALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 07 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTIAN WOLFGANG ALT

Birthdate: Apr 1976

Nationality: GERMAN

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 20 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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SIMON ALEXANDER BOAKES

Birthdate: May 1966

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 20 Nov 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BROCKMAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS TRACY JEAN COSTELLO

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 24 Apr 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS JULIE MAUREEN COX

Birthdate: Nov 1968

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Feb 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARK HENDERSON GRANT

Birthdate: Aug 1957

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Feb 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES HAYNES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Feb 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JORG JOHANNES HORMANN

Birthdate: Aug 1969

Nationality: GERMAN

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR FRANK THOMAS KACZOREK

Birthdate: Jan 1966

Nationality: GERMAN

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 06 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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NIGEL SPENCER LOXTON-READ

Birthdate: Mar 1965

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Apr 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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HIDEKI NAKAZAWA

Birthdate: Jan 1964

Nationality: JAPANESE

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 21 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR KOHJI OHNISHI

Birthdate: Mar 1963

Nationality: JAPANESE

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 14 Aug 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STEELE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 20 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SWANBOROUGH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7TH FLOOR 52-56 LEADENHALL STREET EC3A2BJ

Date Appointed: 13 Apr 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN TREBBLE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Jul 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MASARU UMEZU

Birthdate: Feb 1957

Nationality: JAPANESE

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 06 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK ASHLEY WILEY

Birthdate: Jan 1947

Nationality: ENGLISH

Address: 88 LEADENHALL STREET EC3A3BP

Date Appointed: 07 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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