TAC (MEDICAL SERVICES) UK LIMITED

Company number 09635180

17 officers / 13 resignations

FARNELL, Sean Paul

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom, HP11 1JL
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Steven John

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom, HP11 1JL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Stuart Thomas, Dr

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom, HP11 1JL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

WEBB, Philip John

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom, HP11 1JL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Lawrie Gordon

• Correspondence address: Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 December 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEVONSHIRE, Robert

• Correspondence address: C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 11 June 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Investment/Partner

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: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELLIS, David Jonathon, 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: February 1982
• Appointed on: 29 July 2021
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

GARDNER, Michael Richardson

• Correspondence address: Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 December 2019
• Resigned on: 13 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JONES, Luke Daniel

• Correspondence address: C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 June 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Investment/Partner

KOSKE, Saskia

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom, HP11 1JL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 16 June 2022
• Resigned on: 19 June 2023
• Nationality: German
• Country of residence: Scotland
• Occupation: Company Director

MITCHELL, Timothy Holman

• Correspondence address: 2 Chalcot Road, London, United Kingdom, NW1 8LH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 July 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOEN, Carl Rikard

• Correspondence address: C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 January 2017
• Resigned on: 10 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor - Occupational Physician

SABOURIN, Laurent, Mr.

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom, HP11 1JL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 July 2021
• Resigned on: 13 April 2023
• Nationality: French
• Country of residence: Singapore
• Occupation: Group Managing Director

SHIELDS, Vincent Daniel

• 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: November 1971
• Appointed on: 25 January 2017
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director, Occupational Health

SOAL, Jeffrey Stuart Bertram

• Correspondence address: Apartment 2119, The Address Hotel, Dubai Marina, United Arab Emirates, PO BOX 32923
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 June 2017
• Resigned on: 10 February 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

SOAL, Jeffrey Stuart Bertram

• Correspondence address: Rosemount House, Gain Road, Annathill, Lanarkshire, United Kingdom, ML5 2QG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 July 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director