ISS TRUSTEES LTD

Company number 03850407

18 officers / 15 resignations

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role: Secretary
• Appointed on: 25 September 2017

MAHABEER, Beenadevi

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

OLSEN, Frank Georg Opsahl, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role: Director
• Date of birth: January 1979
• Appointed on: 5 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Operating Officer

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

PENNY, Anthony Robert

• Correspondence address: Robin House, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 19 October 1999
• Nationality: Irish
• Occupation: Trainee Solicitor

TORY, Simon Edward John

• Correspondence address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 15 October 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1999
• Resigned on: 18 October 1999

CARPENTER, Gary Boyd

• Correspondence address: 34 Alwyne Road, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 October 1999
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Business Man

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

LAVERTY, James Thomas

• Correspondence address: 6 Underwood Road, London, E1 5AW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 October 1999
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Trainee Solicitor

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: 5 October 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: 19 October 1999
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Business Man

PENNY, Anthony Robert

• Correspondence address: Robin House, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 October 1999
• Resigned on: 19 October 1999
• Nationality: Irish
• Occupation: Trainee 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: 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

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 July 2015
• Resigned on: 7 October 2015
• 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: 29 September 1999
• Resigned on: 18 October 1999