ISS GROUP HOLDINGS LIMITED

Company number 03650395

33 officers / 30 resignations

HARMSTORF, Benjamin

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 9 November 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAEZELLE, Philippe Richard, Mr.

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 December 2022
• Nationality: Belgian
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

WALKER, Michael Omar

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Finance And Tax

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

SPROT, David

• Correspondence address: 1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Company Director

TORY, Simon Edward John

• Correspondence address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 15 October 2013
• Nationality: British

WARNER, Ian

• Correspondence address: 18 Waterman Way, London, United Kingdom, E1W 2QN
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 26 October 1998

BOG, Graham Taylor

• Correspondence address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 1999
• 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: 22 April 1999
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Finance 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: Units 6-7, Lakeside Business Village, Fleming Road Chafford Hundred, Essex, RM16 6YA
• 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: Director

HYLDAGER, Claus

• Correspondence address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 May 2006
• Resigned on: 4 August 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 28 February 2000
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 October 2001
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCONNELL, Robert Nigel

• Correspondence address: Aspen Lodge Apartment 8, 61-63 Wimbledon Hill Road, London, SW19 7QP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 1999
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

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

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 October 1999
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSE, Simon Arthur Davidson

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2017
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

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: 7 December 1998
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Company Director

MUSSELLWHITE, Jonathan

• Correspondence address: The Garden Flat, 28 Colville Road, London, W11 2BS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 1999
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

OLSEN, Frank Georg Opsahl, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 October 2017
• Resigned on: 24 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

SIMONIS, Peter

• Correspondence address: 39 Upper Brook Street, London, W1Y 1PE
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 29 October 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

SPROT, David

• Correspondence address: 1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 December 1998
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STILES, Duncan Robert

• Correspondence address: 60 Elms Crescent, London, SW4 8QY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 October 1998
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Solicitor

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: 6 May 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, Ian

• Correspondence address: 18 Waterman Way, London, United Kingdom, E1W 2QN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 October 1998
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Trainee Solicitor

WERTH, Kurt W

• Correspondence address: 105 Chalfont Road, Kennett Square, Pennsylvania 19348, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 January 2001
• Resigned on: 21 December 2001
• Nationality: American
• Occupation: Company Director

WHITESIDE, Christopher Mark

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 September 2006
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1998
• Resigned on: 26 October 1998