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ISS SUPPORT SERVICES LIMITED

Company number 01664606

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Officers: 42 officers / 40 resignations

BENISON, Elizabeth Michelle

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
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
Director
Date of birth
April 1969
Appointed on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ANDERSEN, Henrik

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

DUNCAN, David Peter

Correspondence address
71a Trowley Rise, Abbotts Langley, Hertfordshire, WD5 0LN
Role Resigned
Secretary
Appointed on
24 June 1994
Resigned on
30 December 1994
Nationality
British
Occupation
Accountant

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

KRISTIAN, Tuft

Correspondence address
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
4 April 2002
Nationality
Danish
Occupation
Director

LEUW, Martin Philip

Correspondence address
29 Deansway, London, N2 0NF
Role Resigned
Secretary
Appointed before
2 September 1991
Resigned on
31 May 1994
Nationality
British

LEVER, Max

Correspondence address
50 Offord Road, Islington, London, N1 1EB
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
24 June 1994
Nationality
British
Occupation
Accountant

RYLANCE, Mark Philip John

Correspondence address
6 Richmond Mansions, Old Brompton Road, London, SW5 9HL
Role Resigned
Secretary
Appointed on
30 December 1994
Resigned on
20 October 1995
Nationality
British

STIRLING, Colin

Correspondence address
16 Horn Park Lane, Lee Green, London, SE12 8UU
Role Resigned
Secretary
Appointed on
20 October 1995
Resigned on
30 November 2001
Nationality
British

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
9 April 1999
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANDERSEN, Henrik

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

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
16 March 2009
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Finance 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
2 October 2000
Resigned on
19 May 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

DAWE, Michael

Correspondence address
Thornhill Lodge, 279 Boxley Road, Maidstone, Kent, ME14 2ES
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 October 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Director

DUNCAN, David Peter

Correspondence address
71a Trowley Rise, Abbotts Langley, Hertfordshire, WD5 0LN
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 November 1994
Resigned on
30 December 1994
Nationality
British
Occupation
Company Director

FENWICK, John Michael William

Correspondence address
Oakleigh, Coopers Green, Uckfield, East Sussex, TN22 4AT
Role Resigned
Director
Date of birth
April 1952
Appointed before
2 September 1991
Resigned on
11 June 1993
Nationality
British
Occupation
Company Director

FISHER, Amanda Lucia

Correspondence address
The Rowans, Merretts Orchard, Sumbridge, Gloucestershire, GL2 7DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 April 2002
Resigned on
1 February 2003
Nationality
British
Country of residence
England
Occupation
Director

GILBEY, Christopher Joseph Martin

Correspondence address
1 Knox Close, Church Crookham, Fleet, Hampshire, GU52 6TR
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 October 2000
Resigned on
30 April 2001
Nationality
British
Occupation
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
4 April 2002
Resigned on
30 September 2005
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

KAUSER, Stephen Joseph

Correspondence address
3510 Avenue Du Musee, Montreal, Quebec H30 1b7, Canada, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 March 1994
Resigned on
5 September 1995
Nationality
Canadian
Occupation
Company Director

KRISTIAN, Tuft

Correspondence address
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 November 2001
Resigned on
4 April 2002
Nationality
Danish
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

LEUW, Martin Philip

Correspondence address
29 Deansway, London, N2 0NF
Role Resigned
Director
Date of birth
May 1962
Appointed before
2 September 1991
Resigned on
31 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Lenore Barbara

Correspondence address
34 Muir Park, Senneville, Quebec, Canada, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 March 1994
Resigned on
5 September 1995
Nationality
British
Occupation
Chartered Accountant

MAHONEY, Kevin David

Correspondence address
6 Ferrymans Quay, William Morris Way, London, SW6 2UT
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 April 1999
Resigned on
27 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLEN, Kim Georgina

Correspondence address
9 Dartmouth Row, London, SE10 8AW
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 2001
Resigned on
3 March 2009
Nationality
British
Occupation
Commercial Director

NEWMAN, John Reginald

Correspondence address
59 Manor Way, Beckenham, Kent, BR3 3LN
Role Resigned
Director
Date of birth
December 1943
Appointed before
2 September 1991
Resigned on
1 December 1993
Nationality
British
Occupation
Company Director

OWEN, Peter Edward

Correspondence address
29 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Role Resigned
Director
Date of birth
October 1946
Appointed before
2 September 1991
Resigned on
6 April 1994
Nationality
British
Occupation
Company Director

PARISH, Raymond Edward Harry

Correspondence address
7 Northumberland Gardens, Oldfield Road, Bickley, Kent, BR1 2XD
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 October 2000
Resigned on
30 November 2001
Nationality
British
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

SHEEKEY, John

Correspondence address
24 Churchward House, 25 Ivatt Place, London, W14 9LW
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 August 1996
Resigned on
27 October 2000
Nationality
British
Occupation
Operations Director