ISS (GLOBAL SERVICES) LIMITED

Company number 01389399

27 officers / 26 resignations

WALKER, Michael Omar

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role: Director
• Date of birth: September 1985
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Finance & Tax

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 19 March 1996
• Nationality: English

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 11 February 2022

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 25 September 2017

READ, Eric Peter

• Correspondence address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 24 May 1993
• Nationality: British

TODD, Bernard Clinton

• Correspondence address: 195 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 25 October 1999
• Nationality: British

TORY, Simon Edward John

• Correspondence address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 15 October 2013
• Nationality: British

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 1 April 1999

BOG, Graham Taylor

• Correspondence address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 30 June 1992
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Gary Boyd

• Correspondence address: 34 Alwyne Road, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 April 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

DE CLERCK, Tom

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HENRIKS, Kenneth, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 February 2019
• Resigned on: 8 April 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HORROCKS, John

• Correspondence address: 21 Dunedin Drive, Caterham, Surrey, CR3 6BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HYLDAGER, Claus

• Correspondence address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 September 2006
• Resigned on: 4 August 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 September 2017
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 May 2013
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Legal Counsel

MORSE, Simon Arthur Davidson

• Correspondence address: 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 February 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

OLSEN, Frank Georg Opsahl

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 March 2022
• Resigned on: 24 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

READ, Eric Peter

• Correspondence address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 2 July 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Company Secretary

SCANES, Alan William

• Correspondence address: White Acres, Castle Road Morsall, Woking, Surrey, GU21 4ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 May 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Finance Director

SPROT, David

• Correspondence address: 1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 November 1996
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUDER, Keith Ronald

• Correspondence address: The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 2 July 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 1996
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TONKINSON, Nicholas David

• Correspondence address: Pinefold Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1993
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Finance Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 August 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITESIDE, Christopher Mark

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLSTENHOLME, Neil Edward

• Correspondence address: 26b Broomwood Road, Battersea, London, SW11 6HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 November 1996
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Accountant