IQARUS HOLDINGS LIMITED

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6 officers / 6 resignations

GARDNER, MICHAEL RICHARDSON

Correspondence address
BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Role ACTIVE
Director
Date of birth
January 1961
Appointed on
18 December 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

CAMPBELL, Lawrie Gordon

Correspondence address
Building 4 Chiswick Park 566 Chiswick High Road, London, England, W4 5YE
Role ACTIVE
director
Date of birth
March 1972
Appointed on
18 December 2019
Nationality
British
Occupation
Director
 
Source data

NERI, PHILIP MYLES

Correspondence address
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWI, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YE
Role ACTIVE
Director
Date of birth
March 1959
Appointed on
30 June 2017
Nationality
AUSTRALIAN
Occupation
DOCTOR

SABOURIN, LAURENT

Correspondence address
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWI, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YE
Role ACTIVE
Director
Date of birth
August 1957
Appointed on
30 June 2017
Nationality
FRENCH
Occupation
GROUP MANAGING DIRECTOR

CLEMENTS, Martin Hugh

Correspondence address
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role ACTIVE
director
Date of birth
July 1961
Appointed on
24 April 2017
Nationality
British
Occupation
Director
 
Source data

MITCHELL, TIMOTHY HOLMAN

Correspondence address
APARTMENT 2353 GROSVENOR HOUSE HOTEL, AL SUFOUH ROAD, DUBAI MARINA, UNITED ARAB EMIRATES, PO BOX 118500
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
10 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

RUDD, MARTIN

Correspondence address
ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
5 November 2018
Resigned on
18 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

PUGHOLM, OLE

Correspondence address
AL THURAYA 1 1904-1908 AL FALAK STREET, DUBAI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
9 February 2018
Resigned on
7 July 2019
Nationality
DANISH
Occupation
CHIEF FINANCIAL OFFICER

DOCHARD, LYALL JOHN

Correspondence address
4 ST. BOSWELLS PLACE, PERTH, PERTHSHIRE, SCOTLAND, SCOTLAND, PH1 1SA
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
2 August 2016
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SOAL, JEFFREY STUART BERTRAM

Correspondence address
ROSEMOUNT HOUSE GAIN ROAD, ANNATHILL, LANARKSHIRE, UNITED KINGDOM, ML5 2QG
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
10 July 2015
Resigned on
9 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

JONES, LUKE DANIEL

Correspondence address
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWI, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YE
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
11 June 2015
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
FINANCIAL INVESTMENT/PARTNER

DEVONSHIRE, ROBERT

Correspondence address
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWI, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YE
Role RESIGNED
Director
Date of birth
December 1983
Appointed on
11 June 2015
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
FINANCIAL INVESTMENT/PARTNER
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