Company information:
Insignia Europe Holdings Limited (No: 03602662)
Address: ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ROBERT SHACKLETON ( DOB: Jul-1974 From: Nov-2015 )
Current Secretary: ELIZABETH CORMACK THETFORD ( DOB: Nov-1954 From: Aug-2004 )
Resigned Director: PETER BOWYER ALLANSON ( DOB: Sep-1955 From: Feb-2000 To: Jan-2002 )
Resigned Director: PHILIP GEORGE EMBUREY ( DOB: Sep-1955 From: May-2008 To: Nov-2015 )
Resigned Director: ALAN CHARLES FROGGATT ( DOB: Jul-1949 From: Feb-1999 To: Jul-2005 )
Resigned Director: STEPHEN ARTHUR HUBBARD ( DOB: Nov-1952 From: Jun-2001 To: Jul-2003 )
Resigned Director: ANDREW JOHN MACK HUNTLEY ( DOB: Jan-1939 From: Feb-1999 To: Jan-2002 )
Resigned Director: PAUL JONES ( From: Sep-1998 To: Feb-1999 )
Resigned Director: ALEXIS JOHN LOWTH ( DOB: Oct-1971 From: Oct-2005 To: Aug-2010 )
Resigned Director: MARTIN VICTOR LUBIENIECKI ( DOB: Sep-1963 From: Jan-2002 To: May-2008 )
Resigned Director: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951 From: Jul-1998 To: Mar-1999 )
Resigned Director: MICHAEL JOHN STRONG ( DOB: Dec-1947 From: Jul-2005 To: Nov-2015 )
Resigned Secretary: PETER BOWYER ALLANSON ( DOB: Sep-1955 From: Sep-2000 To: Jan-2002 )
Resigned Secretary: ALISON BUTTERY ( From: Feb-2002 To: Jan-2003 )
Resigned Secretary: VALERIE ANNE DICKSON ( DOB: Apr-1965 From: Jul-1998 To: Sep-2000 )
Resigned Secretary: MARTIN VICTOR LUBIENIECKI ( DOB: Sep-1963 From: Jan-2003 To: Aug-2004 )
Persons of Significant Control:
Cbre Group, Inc., 400 South Hope Street, 25th Floor, Los Angeles, California, 90071, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)