ISS AVIATION INTERNATIONAL LIMITED

Company number 03183799

23 officers / 21 resignations

BENISON, Elizabeth Michelle

• Correspondence address: 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: 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: 30 September 2004
• Resigned on: 30 November 2011
• Nationality: Danish
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 1 October 2005
• Nationality: Danish
• Occupation: Finance Director

WILKINS, Anna Karin

• Correspondence address: Holly Cottage, Herons Ghyll, Uckfield, East Sussex, TN22 4BY
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 14 May 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1996
• Resigned on: 9 April 1996

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: 4 December 2007
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2004
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 September 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: 23 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNSTEDT, Jan Olof

• Correspondence address: Vasterskarsringen 33, 18492 Akersberga, Sweden
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 April 1996
• Resigned on: 21 August 2002
• Nationality: Swedish
• Occupation: Pilot

FARQUHAR, Robert Laurie

• Correspondence address: Carysfort Garden Wood Close, West Chiltington, Pulborough, West Sussex, RH20 2NN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 9 April 1996
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer/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: 14 May 2002
• Resigned on: 1 October 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity1, Brooklands Drive, Weybridge, 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

HUNT, Jennifer

• Correspondence address: Crofters Lodge Hollybush Ride, Wokingham, Berkshire, RG11 3QP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 April 1996
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Marketing Executive

LEIGH, Philip John

• Correspondence address: Velocity1, Brooklands Drive, Weybridge, 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

NORDENLUND, Henrik Axel Juul

• Correspondence address: Bernstorffsvej 204, Charlottenlund, Charlottenlund Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 2004
• Resigned on: 4 December 2007
• Nationality: Danish
• Occupation: Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity1, Brooklands Drive, Weybridge, 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: Velocity1, Brooklands Drive, Weybridge, 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

TUFT, Kristian

• Correspondence address: Kildevj 20, Rungsted Kyst Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 August 2002
• Resigned on: 1 March 2004
• Nationality: Danish
• Occupation: Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1996
• Resigned on: 9 April 1996