Cross Check

ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED

Company Number

02293735

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

AHMED, Jahangeer

Role
Resigned
Secretary
Occupation
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
Finance Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HARRISON, Susan Mary

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radcliffe House Eton College Windsor Berkshire SL4 6DB

RICHARDSON, David Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ROSE, David James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Captains Row King James Quay Old Portsmouth PO1 2TT

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

WARLOW, David John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
208 Wendover Road Staines Middlesex TW18 3DF

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

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
Finance 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

HARRISON, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radcliffe House Eton College Windsor Berkshire SL4 6DB

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

OPENSHAW, Robert David

Date of Birth
Role
Resigned
Director
Occupation
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

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

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

RICHARDS, Julie Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Captains Row King James Quay Old Portsmouth PO1 2TT

RICHARDSON, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROSE, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Captains Row King James Quay Old Portsmouth PO1 2TT

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

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, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW
Country of Residence
England

WARLOW, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Wendover Road Staines Middlesex TW18 3DF

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 as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Velocity 1 Brooklands Drive Weybridge KT13 0SL England