ISS SERVISYSTEM LIMITED

Company number 00711077

36 officers / 33 resignations

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Active): Secretary
• Appointed on: 1 October 2005
• Nationality: Danish
• Occupation: Cfo

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

AGBAI, Margaret

• Correspondence address: 28 Saint Marys Road, Ilford, Essex, IG1 1QX
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 1 December 2000
• Nationality: British

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 18 March 1993
• Nationality: British

BILL, David John

• Correspondence address: 13 Swan Meadow, Much Wenlock, Salop, TF13 6JQ
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 1 December 1995
• Nationality: British

GAMBLE, William

• Correspondence address: The Old Post Office 62, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Accountant

GETHIN, Corinne

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 11 October 2001
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

JACKSON, Hester

• Correspondence address: 4 Riverway, Barry Avenue, Windsor, Berkshire, SL4 5JA
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Accountant

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 4 April 2002
• Nationality: Danish
• Occupation: Director

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 1995
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Finance Director

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 May 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Director

BILL, David John

• Correspondence address: 13 Swan Meadow, Much Wenlock, Salop, TF13 6JQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Accountant

BILLANY, Michael Joseph

• Correspondence address: The Old Coach House, Baxtergate, Hedon, North Humberside, HU12 8JN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 14 May 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

BRIGHTON, Linda Doreen

• Correspondence address: 33 Norgate Way, Taverham, Norwich, NR8 6TX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 May 1994
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Director

BUITENDIJK, Theo

• Correspondence address: Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 December 1996
• Resigned on: 30 June 1997
• Nationality: Dutch
• Occupation: Managing Director

COWLEY, Clive William

• Correspondence address: 23 Green Court, Esh, Durham, DH7 9RY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 14 May 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Director

COX, Simon Paul

• Correspondence address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 August 2000
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Michael Edward

• Correspondence address: Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 May 1994
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Company Director

DUNN, Warick

• Correspondence address: 29 Paynesfield Avenue, East Sheen, London, SW14 8DW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Commercial Director

GETHIN, Corinne

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 January 1998
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Stuart William

• Correspondence address: Temasek The Thicket, Penn, Buckinghamshire, HP10 8OQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 May 1992
• Resigned on: 1 March 1993
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMPSON, Deborah

• Correspondence address: 10 Tudor Close, Coulsdon, Surrey, CR5 1HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Sales Director

ILLINGWORTH, David

• Correspondence address: Dunnshutt House St George Road, Scholes Holmfirth, Huddersfield, West Yorkshire
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 14 May 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Director

KNOTT, Henry Robert

• Correspondence address: 19 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 May 1994
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Company Director

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 October 2001
• Resigned on: 4 April 2002
• Nationality: Danish
• Occupation: Director

MAHONEY, Kevin David

• Correspondence address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 March 1998
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

MIDDLETON, John

• Correspondence address: 11 Dryden Close, Kenilworth, Warwickshire, CV8 1RY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 14 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

OHALLORAN, Martin Francis

• Correspondence address: Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 14 May 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 1995
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEPPER, Kenneth John

• Correspondence address: 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

RICHARDSON, David Henry

• Correspondence address: The Riding 12 Stable Close, Finmere, Buckinghamshire, MK18 4AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 May 1994
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Operations Director

SCHMIDT, Waldemar

• Correspondence address: Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 14 May 1992
• Resigned on: 4 December 1995
• Nationality: Danish
• Occupation: Director