IQARUS INTERNATIONAL LIMITED

Company number 05080465

25 officers / 23 resignations

HARRISON, Giles Russell Mcdonald

• 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: May 1968
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

PETERS, Nicholas

• 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: June 1962
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELL, David Joseph

• Correspondence address: 6 Wessington Drive, Victoria Park, Hereford, HR1 1AH
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Director

HEALY, Gerald Peter

• Correspondence address: Pengethley Manor, Peterstow, Ross-On-Wye, Herefordshire, England, HR9 6LL
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 13 June 2014
• Nationality: British
• Occupation: Managing Director

MOTT, Andrew George

• Correspondence address: Royal Well House, West Malvern Road, Malvern, WR14 4EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Accountant

WILLIAMS, Nicola Joan

• Correspondence address: 11 Westholme Road, Belmont, Hereford, Herefordshire, HR2 7UJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 30 June 2005
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004

BRIDGES, Daniel Paul

• Correspondence address: Unit 3a, Whitestone Business Park, Whitestone, Hereford, Herefordshire, England, HR1 3SE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 December 2013
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director - Finance, Risk, Legal

CONNELL, David Joseph

• Correspondence address: Cobhall Court, Allensmore, Hereford, Herefordshire, HR2 9BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 December 2004
• Resigned on: 23 December 2007
• Nationality: British
• Occupation: Medical Technician

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: 10 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DRENNAN, Richard Gordon

• Correspondence address: Pengethley Manor, Peterstow, Ross-On-Wye, Herefordshire, England, HR9 6LL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 July 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEALY, Gerald Peter

• Correspondence address: Fir Tree, 1 Fir Tree Lane, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom, HR2 6LA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 July 2021
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALY, Gerald Peter

• Correspondence address: C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 June 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director - Chief Executive Officer

HEALY, Gerald Peter

• Correspondence address: Woodhouse, Lodge, Bridstow, Ross-On-Wye, Herefordshire, United Kingdom, HR9 6JT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 March 2004
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, David Charles

• Correspondence address: C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 June 2014
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Executive Director - Chief Operating Officer

JONES, David Charles

• Correspondence address: Mulberry House, Cross Keys, Hereford, Hungary, HR1 3NT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 May 2004
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Director

MATKOVICH, Rosemarie Daniella

• Correspondence address: C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 January 2023
• Resigned on: 15 March 2023
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

MCGILL, William Glen Guthrie

• Correspondence address: Pengethley Manor, Peterstow, Ross-On-Wye, Herefordshire, England, HR9 6LL
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 20 July 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Timothy Holman

• Correspondence address: Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates, PO BOX 118500
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2016
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

PUGHOLM, Ole

• Correspondence address: Al Thuraya 1, 1904-1908 Al Falak Street, PO BOX 502033, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 February 2018
• Resigned on: 7 July 2019
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

RUDD, Martin

• Correspondence address: Iqarus Gulf Fz-llc, PO Box 502033, 1904 - 1908 Al Thuraya 1, Media City, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 June 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

SABOURIN, Laurent, Mr.

• Correspondence address: C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 December 2019
• Resigned on: 1 January 2023
• Nationality: French
• Country of residence: Singapore
• Occupation: Director

SOAL, Jeffrey Stuart Bertram

• Correspondence address: Rosemount House, Gain Road, Lanarkshire, Scotland, ML5 2QG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 April 2016
• Resigned on: 10 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Paul William De Carteret

• Correspondence address: Pengethley Manor, Peterstow, Ross-On-Wye, Herefordshire, England, HR9 6LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004