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ISS TECHNICAL SERVICES CENTRAL LIMITED

Company number 00881918

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Officers: 41 officers / 39 resignations

BENISON, Elizabeth Michelle

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
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
7 January 2009
Resigned on
13 November 2009
Nationality
British
Occupation
Director

SCARR HALL, Ruth

Correspondence address
Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
Role Resigned
Secretary
Appointed on
3 February 1994
Resigned on
8 March 2001
Nationality
British
Occupation
Secretary

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
7 January 2009
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 1992
Resigned on
19 January 1994
Nationality
British

BOSCH, Franciscus Oswaldus

Correspondence address
Blokweerweg 32c, 2953 Ab Alblasserdam, The Netherlands
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 September 1993
Resigned on
18 November 1996
Nationality
Dutch
Occupation
Engineer

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

CHANDLER, Edward Charles

Correspondence address
Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
Role Resigned
Director
Date of birth
May 1978
Appointed on
3 October 2008
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, Adam John

Correspondence address
Teal Lodge, 8 Lakeside View, Penistone, Sheffield, S36 7EX
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 November 1998
Resigned on
5 November 2002
Nationality
British
Occupation
Director

COTTAM, Paul Andrew

Correspondence address
8 Rowan Close, South Wonston, Winchester, Hampshire, SO21 3JA
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 May 1996
Resigned on
31 May 2001
Nationality
British
Occupation
Director

COYLE, Gary

Correspondence address
19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 November 1998
Resigned on
23 September 2004
Nationality
British
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
13 November 2009
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EARDLEY, Peter George

Correspondence address
21 Whitmore Road, Trentham, Stoke On Trent, Staffordshire, ST4 8AT
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 February 1995
Resigned on
5 January 2001
Nationality
British
Occupation
Electrical Engineer

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

JONES, Raymond

Correspondence address
38 Stoneyfield Avenue, Stoke On Trent, Staffordshire, ST2 7JN
Role Resigned
Director
Date of birth
March 1936
Appointed before
20 February 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Engineer

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 before
20 February 1992
Resigned on
23 July 1997
Nationality
British
Occupation
Engineer

MCLAIN, Christopher Ian

Correspondence address
11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 January 2009
Resigned on
31 July 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 before
20 February 1992
Resigned on
6 January 1997
Nationality
British
Occupation
Engineer

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
7 January 2009
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Director

RUTTER, Jeffrey

Correspondence address
Orchard Cottage, Main Road, Norton In Hales, Salop, TF9 4AT
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 November 1998
Resigned on
16 January 2001
Nationality
British
Occupation
Director

SCARR HALL, Duncan

Correspondence address
Goodnight Cottage 15 Peterville, St Agnes, Cornwall, TR5 0QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 November 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

SCARR HALL, Gavin

Correspondence address
Pinoaks Chapel Lane, Kingsley, Cheshire, WA6 8AR
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 February 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Engineer

SCARR HALL, Ian

Correspondence address
Ardoch, Thorpe, Ashbourne, Derbyshire, DE6 2AP
Role Resigned
Director
Date of birth
April 1938
Appointed before
20 February 1992
Resigned on
8 March 2001
Nationality
British
Occupation
Director

SCARR HALL, Ruth

Correspondence address
Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
Role Resigned
Director
Date of birth
July 1944
Appointed before
20 February 1992
Resigned on
8 March 2001
Nationality
British
Occupation
Director

SHARP, Alan

Correspondence address
17 Finucane Drive, Orpington, Kent, BR5 4ED
Role Resigned
Director
Date of birth
August 1945
Appointed before
20 February 1992
Resigned on
16 May 1994
Nationality
British
Occupation
Engineer

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 January 2005
Resigned on
7 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 July 2000
Resigned on
8 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director