ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

45 officers / 43 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRABIN, Matthew

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, England, CW5 6AP
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Accountant

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 20 January 2015

ERB, Mary Josephine

• Correspondence address: 21 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

SCARR HALL, Ruth

• Correspondence address: Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
• Role (Resigned): Secretary
• Appointed before: 20 February 1994
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Secretary

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

WHITE, Philip Newton

• Correspondence address: 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ
• Role (Resigned): Secretary
• Appointed before: 20 February 1991
• Resigned on: 19 January 1994
• Nationality: British

BOSCH, Franciscus Oswaldus

• Correspondence address: Burgemeester De Bruinelann 35, 3331 Ac Zwijndrecht, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 March 2002
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Director

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRACHER, Hans Juerg, Dr

• Correspondence address: Tantra Sa, Baarerstrasse 57/59, 6301 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 20 February 1991
• Resigned on: 28 February 2002
• Nationality: Swiss
• Occupation: Lawyer

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 27 November 2008
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COTTAM, Paul Andrew

• Correspondence address: 3rd Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 March 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 December 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMAN, Ross

• Correspondence address: 3rd Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 December 2009
• Resigned on: 21 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

GILBERT, Robert Michael

• Correspondence address: Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Stuart William

• Correspondence address: Oak House, Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 October 2007
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HALL, Duncan

• Correspondence address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 August 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Duncan

• Correspondence address: 4 Magdalen Road, Bath, Avon, BA2 4QA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 August 2007
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

KELLY, John Anthony Brian

• Correspondence address: Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 July 2007
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIDD, Gary John

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 January 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LILLEY, George

• Correspondence address: 9 Portland Grove, Westbury Park Clayton, Newcastle, Staffordshire, ST5 4JH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 1993
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

MCLAIN, Christopher Ian

• Correspondence address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 October 2008
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Director

MCLAIN, Christopher Ian

• Correspondence address: Hillside Bungalow Bullington Lane, Sutton Scotney, Winchester, Hampshire, SO21 3RA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 November 1994
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Company Director

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 July 2004
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

REYNOLDS, Jamie

• Correspondence address: Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, England, ST9 9DY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 October 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Richard Anthony

• Correspondence address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 July 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARR HALL, Ian

• Correspondence address: Amhuinnsuidhe, Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 20 February 1991
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Engineer