INSURANCEBOOKERS LIMITED - BRISTOL


Company Profile Company Filings

Overview

INSURANCEBOOKERS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
INSURANCEBOOKERS LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03877235. The accounts status is SMALL.

INSURANCEBOOKERS LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DZIELAK Feb 1971 American Director 2015-10-19 CURRENT
MS FRANCES JOSEPHINE ERSKINE Apr 1969 American Director 2015-10-19 CURRENT
MR LANCE ALLEN SOLIDAY Jul 1972 American Director 2015-10-19 CURRENT
MR MARK DOUGLAS OKERSTROM Feb 1973 Canadian Director 2015-10-19 UNTIL 2017-10-05 RESIGNED
ROBERT ALAN JOSEPHS Nov 1968 American Director 2006-11-30 UNTIL 2009-07-30 RESIGNED
PHILIP ANDREW SEARLE May 1966 British Director 2005-02-28 UNTIL 2005-08-26 RESIGNED
PAUL JOHN KENNEDY Jan 1964 British Director 2004-04-01 UNTIL 2004-11-26 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2006-03-15 UNTIL 2006-08-22 RESIGNED
MR SIMON POWELL Oct 1967 British Director 2004-11-26 UNTIL 2008-03-07 RESIGNED
MR NIGEL DAVID POCKLINGTON May 1971 British Director 2015-07-01 UNTIL 2016-06-29 RESIGNED
ERIC JOHN BOCK Apr 1965 American Secretary 2006-08-22 UNTIL 2006-10-20 RESIGNED
NATALIE ELIZABETH AFSHAR British Secretary 2006-10-20 UNTIL 2010-11-30 RESIGNED
HELEN O'BYRNE British Secretary 2001-09-25 UNTIL 2005-02-28 RESIGNED
JASON HAWTHORNE Secretary 2011-08-01 UNTIL 2014-10-31 RESIGNED
MR FIRDAUS SAM RUTTONSHAW Apr 1949 British Secretary 1999-11-15 UNTIL 2001-01-15 RESIGNED
TADEUSZ ALEKSANDER OSTROWSKI Oct 1969 British Secretary 2005-02-28 UNTIL 2005-08-26 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-08-26 UNTIL 2006-08-22 RESIGNED
DYNSHAW ITALIA Jul 1970 British Secretary 2001-01-15 UNTIL 2001-09-25 RESIGNED
RONEN LARRY STAUBER Oct 1969 American Director 2005-08-26 UNTIL 2005-12-16 RESIGNED
SCOTT ERIC THOMPSON Dec 1964 American Director 2005-08-26 UNTIL 2006-10-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-15 UNTIL 1999-11-15 RESIGNED
MR MARK ROBERT WEBSTER Feb 1972 British Director 2015-03-17 UNTIL 2016-06-29 RESIGNED
MR TAMER TAMAR Jun 1974 Turkish Director 2009-07-30 UNTIL 2014-03-03 RESIGNED
RONEN LARRY STAUBER Oct 1969 American Director 2005-08-26 UNTIL 2005-12-16 RESIGNED
MR DINESH DHAMIJA Mar 1950 British Director 1999-11-15 UNTIL 2005-01-26 RESIGNED
JULIE MIREILLE CAMERON-DOE Oct 1969 British Director 2006-10-13 UNTIL 2009-07-30 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2005-01-26 UNTIL 2005-02-28 RESIGNED
MR GUILLAUME FRANCIOS CUSSAC Mar 1970 French Director 2010-01-04 UNTIL 2014-07-31 RESIGNED
MR ROBERT JONATHAN DEFINE Aug 1974 British Director 2014-05-20 UNTIL 2015-07-01 RESIGNED
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2009-07-30 UNTIL 2014-10-31 RESIGNED
MRS TANI DHAMIJA Mar 1952 Indian Director 1999-11-15 UNTIL 2004-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-15 UNTIL 1999-11-15 RESIGNED
KEMP LITTLE LLP Corporate Secretary 2015-10-19 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedia Group, Inc. 2016-04-06 Dover   Delaware 19904 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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