Cross Check

ISS SERVISYSTEM NORTH LIMITED

Company Number

02101108

Private limited company
Dissolved
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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
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
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

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
Manager
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

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

GRAY, Ian Anthony Alan

Role
Resigned
Secretary
Occupation
Accountant Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Crawthew Grove East Dulwich London SE22 9AB

STUBBINGS, Howard Bayley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Ashdene Road Heaton Mersey Stockport Cheshire SK4 3AD

AHMED, Jahangeer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hammond End Farnham Common Slough Berkshire SL2 3LG United Kingdom
Country of Residence
United Kingdom

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

ARMSTRONG, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Blairmore Drive Bolton Lancashire BL3 4UE

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

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

GRAVENHORST, Jeff Olsen

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

GRAY, Ian Anthony Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Crawthew Grove East Dulwich London SE22 9AB

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

HARDERN, Michael Rushworth

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Stonechat Close Ellenbrook Worsley Manchester M28 7XQ

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
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

MAS, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Cherry Lane Hampton Magna Warwick Warwickshire CV35 8SP

OPENSHAW, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
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

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

PERKS, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Haydock House Haydock Lane Bromley Cross Bolton Lancashire BL7 9QA

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

RENSHAW, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4a Peakdale Avenue Heald Green Cheadle Cheshire SK8 3QL

SHAW, John Herbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Neidpath Church Road Bolton Lancashire BL1 6HJ

STUBBINGS, Howard Bayley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ashdene Road Heaton Mersey Stockport Cheshire SK4 3AD

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

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

WALKER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Yew Tree Drive Bredbury Stockport Cheshire SK6 2HH

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 Workwear And Washroom Services 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