Cross Check

ISS SERVISYSTEM LIMITED

Company Number

00711077

Private limited company
Liquidation
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ANDERSEN, Henrik

Role
Active
Secretary
Occupation
Cfo
Nationality
Danish

  1. Appointed as Secretary

Correspondence Address
14 Hale End Hook Heath Woking Surrey GU22 0LH

AHMED, Jahangeer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

ANDERSEN, Henrik

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

Correspondence Address
14 Hale End Hook Heath Woking Surrey GU22 0LH
Country of Residence
United Kingdom

AGBAI, Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Saint Marys Road Ilford Essex IG1 1QX

AHMED, Jahangeer

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

BILL, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Swan Meadow Much Wenlock Salop TF13 6JQ

GAMBLE, William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Post Office 62 Bishopstone Aylesbury Buckinghamshire HP17 8SH

GETHIN, Corinne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

GRAVENHORST, Jeff Olsen

Role
Resigned
Secretary
Occupation
Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

JACKSON, Hester

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Riverway Barry Avenue Windsor Berkshire SL4 5JA

KRISTIAN, Tuft

Role
Resigned
Secretary
Occupation
Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kildevej 20 Rungsted Kyst Dk 2960 Denmark

AHMED, Jahangeer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

AHMED, Jahangeer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

BILL, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Swan Meadow Much Wenlock Salop TF13 6JQ

BILLANY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Coach House Baxtergate Hedon North Humberside HU12 8JN

BRIGHTON, Linda Doreen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Norgate Way Taverham Norwich NR8 6TX

BUITENDIJK, Theo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scheltemalaan 11a Amerfoort The Netherlands 3817 KR

COWLEY, Clive William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Green Court Esh Durham DH7 9RY

COX, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU
Country of Residence
England

DAVIS, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingswater Stickling Green Clavering Saffron Walden Essex CB11 4QX

DUNN, Warick

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Paynesfield Avenue East Sheen London SW14 8DW

GETHIN, Corinne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP
Country of Residence
United Kingdom

GRAHAM, Stuart William

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Temasek The Thicket Penn Buckinghamshire HP10 8OQ

GRAVENHORST, Jeff Olsen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

HAMPSON, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tudor Close Coulsdon Surrey CR5 1HQ

ILLINGWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dunnshutt House St George Road Scholes Holmfirth Huddersfield West Yorkshire

KNOTT, Henry Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Foxhills Close Appleton Warrington Cheshire WA4 5DH

KRISTIAN, Tuft

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kildevej 20 Rungsted Kyst Dk 2960 Denmark

MAHONEY, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
M D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ferrymans Quay William Morris Way London SW6 2UT
Country of Residence
United Kingdom

MIDDLETON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Dryden Close Kenilworth Warwickshire CV8 1RY

OHALLORAN, Martin Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burleigh Court Burleigh Road Ascot Berkshire SL5 7LE

OPENSHAW, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB
Country of Residence
England

PEPPER, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Dennis Close Aston Clinton Aylesbury Buckinghamshire HP22 5US

RICHARDSON, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Riding 12 Stable Close Finmere Buckinghamshire MK18 4AD

SCHMIDT, Waldemar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Brackendale East Granville Road St Georges Hill Weybridge Surrey KT13 0QL