INTERNATIONAL SOS ASSISTANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL SOS ASSISTANCE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL SOS ASSISTANCE UK LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908770. The accounts status is FULL and accounts are next due on 31/03/2024.

INTERNATIONAL SOS ASSISTANCE UK LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHISWICK PARK (BUILDING 4)
LONDON
W4 5YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENT JEAN-MARIE OLIVIER FOURIER Dec 1965 Swiss Director 2014-04-17 CURRENT
PETER JAMES JENKINS Jul 1971 British Director 2023-02-06 CURRENT
NEIL GRAEME NERWICH Sep 1966 Australian Director 2014-03-24 CURRENT
DR PASCAL MARIE GEORGES REY-HERME Apr 1954 French Director 1998-07-01 CURRENT
MR LAURENT SABOURIN Aug 1957 French Director 1998-07-01 CURRENT
CHIEN CHIEN FLORENCE CHONG . Secretary 2004-09-28 CURRENT
MR ARNAUD PAUL ALAIN VAISSIE Nov 1954 French Director 1998-07-01 UNTIL 2023-02-06 RESIGNED
MAURICE BRASHAW Jun 1935 American Director 1994-06-30 UNTIL 1996-06-10 RESIGNED
ALISTAIR MACKAY BROWN Mar 1962 British Secretary 2002-01-14 UNTIL 2004-09-28 RESIGNED
CHRISTOPHER ROGER MARK Nov 1944 Secretary RESIGNED
MR PETER QUINN Mar 1958 British Secretary 1996-04-01 UNTIL 2002-01-14 RESIGNED
CLAUDE GIROUX Apr 1928 Canadian Director RESIGNED
MR ANDREW JOHN JOSEPH SKEHEL Jul 1961 British Director 2012-05-01 UNTIL 2014-04-17 RESIGNED
MR JOHN TIMOTHY ROWLEY Feb 1957 British Director 2002-04-01 UNTIL 2004-11-30 RESIGNED
MR PETER QUINN Mar 1958 British Director 1996-04-01 UNTIL 2002-01-14 RESIGNED
DR PHILIP MYLES NERI Mar 1959 Australian Director 2014-03-24 UNTIL 2023-02-06 RESIGNED
GREGORY MUTH Jun 1948 American Director 1994-06-30 UNTIL 1996-06-10 RESIGNED
CHRISTOPHER ROGER MARK Nov 1944 Director RESIGNED
YVES DELAMARE Jul 1948 French Director RESIGNED
HOWARD FUNK Apr 1962 American Director 1999-04-28 UNTIL 2002-03-31 RESIGNED
MUNRO DEYSEL Jan 1953 South African Director 2002-06-10 UNTIL 2004-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnaud Paul Alain Vaissie 2016-04-06 11/1954 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Pascal Marie Georges Rey-Herme 2016-04-06 4/1954 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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