INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED

Company number 05547587

54 officers / 45 resignations

CUNHA, Luis Miguel Gouveia

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 March 2024
• Nationality: Portuguese
• Country of residence: United Arab Emirates
• Occupation: Managing Director Assurance Lrqa

FRENCIA, Barbara

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Dnv Business Assurance

GIROS, Antoine

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 14 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Vice President - Certification Global Service Line

KRAUSS, Andre

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Md Tuv Sud Mgmt Services Gmbh

MCDONALD, Jeffrey

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 September 2015
• Nationality: Australian
• Country of residence: United States
• Occupation: Executive Vice President

MOLDOVEAN, Calin

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Global Business Assurance

PRADAL, Harold

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: Singapore
• Occupation: Group Director Assurance Services

TOWNSEND, Dominic

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 25 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Abs Quality Evaluations Ltd

ZADROZNY, Roman Jan, Dr

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 26 June 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Business Administration

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Director Of Legal Affairs

DAY, Ian Jeffrey

• Correspondence address: Penmayne Cottage, Shores Lane Rock, Wadebridge, Cornwall, PL27 6NE
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 31 December 2007
• Nationality: British

HEATH-HARVEY, Lyn

• Correspondence address: 116 Repton Road, West Bridgford, Nottingham, Nottinghamshire, Uk, NG2 7EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: External Relations Consultant

HODGSKINSON, Ian

• Correspondence address: 60 Rugby Road, Leamington Spa, Warwickshire, CV32 6DG
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 October 2008
• Nationality: British

BACKELIN, Rolf Tommy

• Correspondence address: 47 Marlowe Gardens, Eltham, London, SE9 1AB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 January 2006
• Resigned on: 2 July 2007
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Coo

BJERAGER, Peter

• Correspondence address: Lysaker Brygge 34, Lysaker, No-1366, Norway
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 July 2007
• Resigned on: 31 October 2008
• Nationality: Danish
• Occupation: Manager

BUECHLER, Egbert Ernst Karl Herbert

• Correspondence address: Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 March 2015
• Resigned on: 11 February 2016
• Nationality: German
• Country of residence: Australia
• Occupation: Director Europe And South Africa

BUTCHER, Paul Russell

• Correspondence address: 71 Lloyd's Register, 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 January 2018
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTCHER, Paul Russell

• Correspondence address: 286 Sussex Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 September 2012
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Global Head Of Assurance Sai Global

CASAL, Etienne

• Correspondence address: 67-71, Boulevard Du Chateau, Neuilly-Sur-Seine, France, 92200
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 October 2013
• Resigned on: 20 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Certification Business Line At Bv

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 August 2005
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

CRISCIOTTI, Luca

• Correspondence address: 2 Palazzo Sirio, Viale Colleoni 9, Agrate Brianza (Mb), Monza E Brianza, Italy, 2086H
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2012
• Resigned on: 15 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

DONCHE-GAY, Philippe

• Correspondence address: 7 Rue Fresnel, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2010
• Resigned on: 5 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

FENTON, Gary Anthony

• Correspondence address: 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 January 2012
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Assurance Director

FOSCHI, Pietro

• Correspondence address: Empress House, 43a Binley Road, Coventry, England, CV3 1HU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 August 2014
• Resigned on: 31 December 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director At Bsi Certification

FOSCHI, Pietro

• Correspondence address: 28 Crondale Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 October 2005
• Resigned on: 2 July 2007
• Nationality: Italian
• Occupation: Director Bvqi

FOX, Sébastien Michel Frederic

• Correspondence address: Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5TD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 June 2015
• Resigned on: 13 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Bureau Veritas Certification Vice President

FRANCKE, Ann Porter

• Correspondence address: Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2011
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Neil Roberts

• Correspondence address: Aycliffe Hall, School Aycliffe, Durham, DL5 6QY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUGLAND, Bjorn Kjorand

• Correspondence address: 157 Brendsrudtoppen, Asker, Norway, NO-1385
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2008
• Resigned on: 8 March 2010
• Nationality: Norwegian
• Occupation: Manager

HODGSKINSON, Ian

• Correspondence address: 60 Rugby Road, Leamington Spa, Warwickshire, CV32 6DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 October 2005
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Business Stream Director

IVES, Denis Graham

• Correspondence address: Fairfields, Banbury Road, Pillerton Priors, Warwick, England, CV35 0PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 July 2014
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Michael David

• Correspondence address: Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 April 2009
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgmnt Systems Business Director

JENKINS, Kim

• Correspondence address: Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 April 2020
• Resigned on: 8 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Executive

JOUPPI, Christopher Maiti

• Correspondence address: Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 May 2017
• Resigned on: 5 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

KIRKBY, Andrew

• Correspondence address: Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 July 2012
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President:Certification