Cross Check

ISS FINANCE AND INVESTMENT LIMITED

Company Number

00890884

Private limited company
Dissolved
OverviewPeopleRelated
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BENISON, Elizabeth Michelle

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

ROBERTS, Joanne

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

ABRAHAM, Barbara Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40a Primrose Gardens London NW3 4TP

AHMED, Jahangeer

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ANDERSEN, Henrik

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

JOHNSTONE, John Barrie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2l Long Close Botley Oxford Oxfordshire OX2 9SG

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

STRONG, Peter Kenneth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Sandhill Way Aylesbury Buckinghamshire HP19 8GU

ABRAHAM, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Primrose Gardens London NW3 4TP

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

ANDERSEN, Henrik

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Marshall Road Godalming Surrey GU7 3AS
Country of Residence
England

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

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

HAMILTON, Stephanie Louise

Date of Birth
Role
Resigned
Director
Occupation
Head People & Culture
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

JOHNSTONE, John Barrie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2l Long Close Botley Oxford Oxfordshire OX2 9SG
Country of Residence
England

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

LEIGH, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

MAHONEY, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

OHALLORAN, Martin Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burleigh Court Burleigh Road Ascot Berkshire SL5 7LE

PATEL, Purvin Kumar Madhusudan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

PEPPER, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PLUCNAR JENSEN, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

STRONG, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Sandhill Way Aylesbury Buckinghamshire HP19 8GU

SYKES, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
Country of Residence
United Kingdom

THOMAS, David Wynne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seymour House 3 Montpelier Row Twickenham Middlesex TW1 2NQ

VAN DER WAAG, Bruce Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

VESTERGAARD, Jorn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
Country of Residence
United Kingdom

WILLIAMS, Paul Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Watts Lea Horsell Birch, Horsell Woking Surrey GU21 4XQ

Iss Brightspark Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Velocity 1 Brooklands Drive Weybridge KT13 0SL England

Iss Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Velocity 1 Brooklands Drive Weybridge KT13 0SL England