Cross Check

ISS TECHNICAL SERVICES NI LIMITED

Company Number

NI040937

Private limited company
Liquidation
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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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

ROBERTS, Joanne

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

  1. Appointed as Director

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

BRABIN, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW England

CHANDLER, Edward Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Cottage Poole Nantwich Cheshire CW5 6AP

DAVIDSON, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED

SIMONS, David Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Rowley Hall Drive Rowley Hall Drive Stafford ST17 9FF

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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHANDLER, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Poole Nantwich Cheshire CW5 6AP
Country of Residence
United Kingdom

CLARKE, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
Northern Ireland

COTTAM, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
United Kingdom

CROOK, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

DAVIDSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
United Kingdom

KIDD, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

REYNOLDS, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Birchgate Grove Bucknall Stoke On Trent Staffordshire, England ST2 8JU

RILEY, Christopher Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
England

SIMONS, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF
Country of Residence
United Kingdom

SYKES, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TAYLOR, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sandeel Lane Orloack Groomsport BT19 6LP

TENNENT, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive Offficer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69a Main Road Goostrey Crewe Cheshire CW4 8JR
Country of Residence
England

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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
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
Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED
Country of Residence
United Kingdom

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 Technical Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Velocity 1 Brooklands Drive Weybridge KT13 0SL England