ISS FACILITY SERVICES LIMITED

Company number 00890885

54 officers / 51 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

WILKINSON, Andrew Ernest

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Accountant

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 13 November 2015
• Nationality: British
• Occupation: Director

BROWN, Andrew

• Correspondence address: 4 Bickley Court, 12 Southlands Grove, Bromley, Kent, BR1 2BZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Accountant

CAINE, Debbie

• Correspondence address: 106 Oxley Close, Southwark, London, SE1 5HP
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 25 February 1994
• Nationality: British

GETHIN, Corinne

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Finance Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 13 March 2006
• Nationality: Danish
• Occupation: Director

JACKSON, Hester

• Correspondence address: 4 Riverway, Barry Avenue, Windsor, Berkshire, SL4 5JA
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Accountant

STEINAKER, Paul

• Correspondence address: 5 Tapestry Close, Sutton, Surrey, SM2 6TD
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 3 December 1999
• Nationality: American

AHMED, Jahangeer

• Correspondence address: 25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 August 2006
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 December 1995
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Finance Dir

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

BELL, Aidan Patrick

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 October 2019
• Resigned on: 26 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

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: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 June 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Andrew

• Correspondence address: 4 Bickley Court, 12 Southlands Grove, Bromley, Kent, BR1 2BZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 November 2000
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

CHAPPELL, Andrew Owen

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 February 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FANE, Peter John

• Correspondence address: Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 February 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Director

FINNEY, Deborah Ann

• Correspondence address: 76 St James Park Road, Northampton, Northamptonshire, NN5 5DR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 1994
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Sales 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: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 August 2003
• Resigned on: 13 March 2006
• Nationality: Danish
• 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

HAMPSON, Deborah

• Correspondence address: 17 Rossetti Gardens, Old Coulsden, Surrey, CR5 2LR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 1994
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Sales Director

HAYES, James Peter

• Correspondence address: 57 Windermere Drive White Court, Black Notley Lane, Braintree, Essex, CM7 8UB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 3 August 1992
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JONES, Philip Andrew

• Correspondence address: 11 Blackberry Road, Petworth, West Sussex, GU28 0PF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2008
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Gary John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 July 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 9 July 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEIGH, Philip John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 January 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LLOYD, Neil Anthony

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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