INSULET INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INSULET INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSULET INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694368. The accounts status is FULL and accounts are next due on 30/09/2024.

INSULET INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE KING STREET
LONDON
W6 9HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAUREN BUDDEN Mar 1975 American Director 2022-07-27 CURRENT
BAO QUOC TRAN Jul 1973 American Director 2023-09-29 CURRENT
MR JOHN W. KAPPLES Sep 1959 American Director 2019-04-12 CURRENT
MR PATRICK J. SULLIVAN Jan 1952 American Director 2017-03-28 UNTIL 2018-12-31 RESIGNED
WAYDE DWIGHT MCMILLAN Jun 1969 American Director 2019-04-01 UNTIL 2023-10-12 RESIGNED
MS SHACEY MARIE PETROVIC Jun 1973 American Director 2018-08-03 UNTIL 2019-04-12 RESIGNED
MR MICHAEL L. LEVITZ Jul 1973 American Director 2017-10-16 UNTIL 2019-04-12 RESIGNED
MR DAVID COLLERAN Aug 1971 American Director 2019-01-01 UNTIL 2019-04-12 RESIGNED
BRET CHRISTENSEN Jan 1971 American Director 2019-04-12 UNTIL 2022-07-26 RESIGNED
SISEC LIMITED Corporate Secretary 2017-03-28 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insulet Corporation 2017-03-28 Acton   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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