IPTIQ LIFE S.A.

Profile IPTIQ LIFE S.A.

Actual on 01.09.2021
Company name
IPTIQ LIFE S.A.
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Company number
FC031945
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 23 May 2014
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Accounts

Overdue

Last accounts made up to 31.12.2020

Nature of business (SIC)
None Supplied
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Registered office address
2 RUE EDWARD STEICHEN, LUXEMBOURG L-2540, LUXEMBOURG, LUXEMBOURG
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PSC and Officers IPTIQ LIFE S.A.

Officers

(as of 24.09.2020)

BARLOW, Ellie
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: England
BESNER, Réjean
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: Canadian
Date of birth: January 1959
Role: Director
Occupation: General Manager, Director
Country of residence: Luxembourg
FEIPEL, Carine
Status: Active
Appointed on: Wednesday, 18 June 2014
Correspondence address: 50 Route D'Esch, Luxembourg, Luxembourg, L-1470
Nationality: Luxembourger
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
LADVA, Pravina
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chief Technology & Operations Officer
Country of residence: England
LAMARCHE, Christian Erich
Status: Active
Appointed on: Wednesday, 18 February 2015
Correspondence address: 2a Rue Albert Borschette, Luxembourg, L1246
Role: Secretary
LEGER, Thierry Dominique
Status: Active
Appointed on: Wednesday, 18 June 2014
Correspondence address: 20/60 Mythenquai, Zurich, Switzerland, 8022
Nationality: Swiss
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: Switzerland
ROSENBLUM, Brian Scott
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, 8022
Nationality: American
Date of birth: November 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
CORDIOLI, Claudia
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 01 February 2016
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: Italian
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: Switzerland
KITCHING, Nicholas Howard
Status: Not active
Appointed on: Wednesday, 25 March 2015
Resigned on: Monday, 01 February 2016
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Risk Manager/Solicitor
Country of residence: England
HARLES, Guy Marie Albert Fernand
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 03 September 2018
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: Luxembourger
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
HODKINSON, Bruce John
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 03 September 2018
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: South African
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: Switzerland
HUX, Ivo
Status: Not active
Appointed on: Monday, 03 September 2018
Resigned on: Monday, 15 July 2019
Correspondence address: 2a Albert Borschette, Luxembourg, Luxembourg, L-1246
Nationality: Swiss
Date of birth: January 1967
Role: Director
Occupation: General Manager
Country of residence: Luxembourg
RAMAGE, Neil Clark
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Thursday, 13 November 2014
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
HATELY, Paul Alastair
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Thursday, 20 April 2017
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATRICK, Ian William James
Status: Not active
Appointed on: Monday, 08 February 2016
Resigned on: Wednesday, 13 March 2019
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LONG, Philip Chay Suang
Status: Not active
Appointed on: Monday, 08 February 2016
Resigned on: Wednesday, 18 April 2018
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Risk Officer
Country of residence: England
AHLUWALIA, Kanwardeep Singh, Dr
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 25 March 2015
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
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