Company information:
International Sos Assistance Uk Limited (No: 01908770)
Address: CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Status: Active
Incorporated: 26-Apr-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 86210 - General medical practice activities
Current Director: LAURENT JEAN-MARIE OLIVIER FOURIER ( DOB: Dec-1965 From: Apr-2014 )
Current Director: PETER JAMES JENKINS ( DOB: Jul-1971 From: Feb-2023 )
Current Director: PETER JAMES GARROW JENKINS ( DOB: Jul-1971 From: Feb-2023 )
Current Director: NEIL GRAEME NERWICH ( DOB: Sep-1966 From: Mar-2014 )
Current Director: PASCAL MARIE GEORGES REY-HERME ( DOB: Apr-1954 From: Jul-1998 )
Current Director: LAURENT SABOURIN ( DOB: Aug-1957 From: Jul-1998 )
Current Secretary: CHIEN CHIEN FLORENCE CHONG ( From: Sep-2004 )
Resigned Director: MAURICE BRASHAW ( DOB: Jun-1935 From: Jun-1994 To: Jun-1996 )
Resigned Director: YVES DELAMARE ( DOB: Jul-1948 From: Dec-1991 To: Jul-1998 )
Resigned Director: MUNRO DEYSEL ( DOB: Jan-1953 From: Jun-2002 To: Feb-2004 )
Resigned Director: HOWARD FUNK ( DOB: Apr-1962 From: Apr-1999 To: Mar-2002 )
Resigned Director: CLAUDE GIROUX ( DOB: Apr-1928 From: Dec-1991 To: Jul-1998 )
Resigned Director: CHRISTOPHER ROGER MARK ( DOB: Nov-1944 From: Dec-1991 To: Apr-1996 )
Resigned Director: GREGORY MUTH ( DOB: Jun-1948 From: Jun-1994 To: Jun-1996 )
Resigned Director: PHILIP MYLES NERI ( DOB: Mar-1959 From: Mar-2014 To: Feb-2023 )
Resigned Director: PETER BERNARD QUINN ( DOB: Mar-1958 From: Apr-1996 To: Jan-2002 )
Resigned Director: JOHN TIMOTHY ROWLEY ( DOB: Feb-1957 From: Apr-2002 To: Nov-2004 )
Resigned Director: ANDREW JOHN JOSEPH SKEHEL ( DOB: Jul-1961 From: May-2012 To: Apr-2014 )
Resigned Director: ARNAUD PAUL ALAIN VAISSIE ( DOB: Nov-1954 From: Jul-1998 To: Feb-2023 )
Resigned Secretary: ALISTAIR MACKAY BROWN ( DOB: Mar-1962 From: Jan-2002 To: Sep-2004 )
Resigned Secretary: CHRISTOPHER ROGER MARK ( DOB: Nov-1944 From: Dec-1991 To: Apr-1996 )
Resigned Secretary: PETER BERNARD QUINN ( DOB: Mar-1958 From: Apr-1996 To: Jan-2002 )
Persons of Significant Control:
Mr Arnaud Paul Alain Vaissie, Chiswick Park (Building 4) 566 Chiswick High Road, London, W4 5YE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Pascal Marie Georges Rey-Herme, Chiswick Park (Building 4) 566 Chiswick High Road, London, W4 5YE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)