ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

Company number 03713355

33 officers / 31 resignations

BENISON, Elizabeth Michelle

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

BRABIN, Matthew

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, England, CW5 6AP
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Director

COOK, Elaine Ruth

• Correspondence address: Hinsley Mill House, Hinsley Mill Lane, Market Drayton, Salop, TF9 1HP
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 31 August 2006
• Nationality: British

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 20 January 2015

GILBEY, Stephen

• Correspondence address: 7 Ravensway, Prestwich, Lancashire, M25 0EU
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 28 February 2006
• Nationality: British

OLSBERG, Bernard

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1999
• Resigned on: 15 February 1999
• Nationality: British

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 7 January 2009
• Nationality: British

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: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 October 2008
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Clive John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 August 2012
• Resigned on: 20 January 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

COTTAM, Paul Andrew

• Correspondence address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 March 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROOK, Ian Kenneth

• Correspondence address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 March 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 February 2010
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• 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

KIDD, Gary John

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 January 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

LORD, Mark Anthony

• Correspondence address: Knott Hill House Knott Hill, Shawforth, Rochdale, Lancashire, OL12 8HS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 February 1999
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAIN, Christopher Ian

• Correspondence address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Director
• Date of birth: February 1948
• Appointed on: 15 February 1999
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Estate Agency

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

REYNOLDS, Jamie

• Correspondence address: Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, England, ST9 9DY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 January 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Christopher Paul

• Correspondence address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 August 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 February 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Richard Ian

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 January 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNENT, Colin Robert

• Correspondence address: 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 February 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, 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

FOTIMA ENTERPRISES LIMITED

• Correspondence address: 36 Ayias Elenis Street, Glaxias Commercial Center 4th Floor, Flat 404 Nicosia, 1016, Cyprus, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 March 1999
• Resigned on: 6 April 2000