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Companies/05080465

Iqarus International Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AV
Mr Arnaud Paul Alain VaissieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-01 · No cessation recorded

Source record 241172623
PR
Mr Pascal Marie Georges Rey-HermeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-01 · No cessation recorded

Source record 241173427
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-18 · Ceased 2025-07-01

Source record 239325109
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-17 · Ceased 2019-12-18

Source record 238340201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
EB
Edward Oliver ButtonCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
NP
Nicholas PetersCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
Show 22 historical appointments
RM
Rosemarie MatkovichResigned director
Resigned 2023-01-01 · Chief Financial Officer
GH
Giles HarrisonResigned director
Resigned 2023-01-01 · 2 yrs · Managing Director
GH
Gerald HealyResigned directorResigned secretary
Resigned 2021-07-13 · 2 yrs · Director
LS
Laurent SabourinResigned director
Resigned 2019-12-18 · 3 yrs · Director
MR
Martin RuddResigned director
Resigned 2019-06-12 · 2 yrs · Director
OP
Ole PugholmResigned director
Resigned 2018-02-10 · 1 yr · Chief Financial Officer
LD
Lyall DochardResigned director
Resigned 2016-08-02 · 1 yr · Chief Financial Officer
TM
Timothy MitchellResigned director
Resigned 2016-04-16 · 6 yrs · Director
DJ
David JonesResigned director
Resigned 2014-06-16 · 8 yrs · Executive Director - Chief Operating Off
DB
Daniel BridgesResigned director
Resigned 2013-12-31 · 2 yrs · Executive Director - Finance, Risk, Lega
PW
Paul WoodResigned director
Resigned 2010-07-20 · 4 yrs · Director
WM
William McgillResigned director
Resigned 2010-07-20 · 3 yrs · Director
RD
Richard DrennanResigned director
Resigned 2010-07-20 · 3 yrs · Accountant
AM
Andrew MottResigned secretary
Resigned 2005-06-30 · 2 yrs · Accountant
NW
Nicola WilliamsResigned secretary
Resigned 2004-12-06
DC
David ConnellResigned director
Resigned 2004-12-06 · 3 yrs · Medical Technician
Resigned 2004-03-22
DC
David ConnellResigned secretary
Resigned 2004-03-22 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active