Cross Check

IQARUS UK LIMITED

Company Number

09635021

Private limited company
Dissolved
OverviewPeopleRelated
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CAMPBELL, Lawrie Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
Country of Residence
United Kingdom

GARDNER, Michael Richardson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
Country of Residence
Australia

MITCHELL, Timothy Holman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Apartment 2353 Grosvenor House Hotel Al Sufouh Road Dubai Marina PO BOX 118500 United Arab Emirates
Country of Residence
United Arab Emirates

DEVONSHIRE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Investment/Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom
Country of Residence
England

DOCHARD, Lyall John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St. Boswells Place Perth Perthshire Scotland PH1 1SA Scotland
Country of Residence
United Kingdom

JONES, Luke Daniel

Date of Birth
Role
Resigned
Director
Occupation
Financial Investment/Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom
Country of Residence
United Kingdom

PUGHOLM, Ole

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al Thuraya 1 1904-1908 Al Falak Street PO BOX 502033 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

RUDD, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orion House 5 Upper St Martin's Lane London WC2H 9EA
Country of Residence
United Arab Emirates

SOAL, Jeffrey Stuart Bertram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosemount House Gain Road Annathill Lanarkshire ML5 2QG United Kingdom
Country of Residence
United Kingdom

Iqarus Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom