TAC (MEDICAL SERVICES) UK LIMITED

09635180
BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE UNITED KINGDOM HP11 1JL

People & Contacts

Contact Details
Registered Address BEECHWOOD HALL
KINGSMEAD ROAD HIGH WYCOMBE UNITED KINGDOM

HP11 1JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IQARUS LIMITED 19 Jun 2015 - 24 Aug 2020
GOODWOOD BIDCO LIMITED 11 Jun 2015 - 19 Jun 2015
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED 24 Aug 2020 - 12 Oct 2023
People

Current directors

STEPHEN SCOTT

Birthdate: Jan 1985

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 13 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN WEBB

Birthdate: Oct 1973

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 13 Apr 2023

Appointment Type: D

Other Appointments: None

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STEVEN JOHN SCOTT

Birthdate: Jan 1985

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 13 Apr 2023

Appointment Type: D

Other Appointments: None

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DR STUART THOMAS SCOTT

Birthdate: Jul 1961

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 25 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LAWRIE GORDON CAMPBELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YE

Date Appointed: 18 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT DEVONSHIRE

Birthdate: Nov 1983

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 11 Jun 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR LYALL JOHN DOCHARD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 ST. BOSWELLS PLACE PERTH SCOTLAND PH11SA

Date Appointed: 02 Aug 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR. DAVID JONATHON ELLIS

Birthdate: Jan 1982

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 29 Jul 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARDSON GARDNER

Birthdate: Dec 1960

Nationality: AUSTRALIAN

Address: BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YE

Date Appointed: 18 Dec 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR LUKE DANIEL JONES

Birthdate: May 1977

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 11 Jun 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS SASKIA KOSKE

Birthdate: Aug 1983

Nationality: GERMAN

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 16 Jun 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HOLMAN MITCHELL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 CHALCOT ROAD NW18LH

Date Appointed: 10 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CARL RIKARD MOEN

Birthdate: Jan 1968

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 25 Jan 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR. LAURENT SABOURIN

Birthdate: Jul 1957

Nationality: FRENCH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 29 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR VINCENT DANIEL SHIELDS

Birthdate: Oct 1971

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 25 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JEFFREY STUART BERTRAM SOAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: ROSEMOUNT HOUSE GAIN ROAD ANNATHILL ML52QG

Date Appointed: 10 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JEFFREY STUART BERTRAM SOAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: APARTMENT 2119 THE ADDRESS HOTEL POBOX3

Date Appointed: 14 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR SEAN PAUL FARNELL

Birthdate: Mar 1971

Nationality: BRITISH

Address: BEECHWOOD HALL KINGSMEAD ROAD HP111JL

Date Appointed: 13 Apr 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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