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ISS TECHNICAL SERVICES REGIONS LIMITED

Company number 04154822

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Officers: 24 officers / 22 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, CW5 6AP
Role Resigned
Secretary
Appointed on
7 January 2009
Resigned on
13 November 2009
Nationality
British
Occupation
Accountant

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
7 January 2009
Nationality
British
Occupation
Director

K & S SECRETARIES LIMITED

Correspondence address
The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Role Resigned
Nominee Secretary
Appointed on
6 February 2001
Resigned on
8 March 2001

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

COYLE, Gary

Correspondence address
19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 March 2001
Resigned on
23 September 2004
Nationality
British
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

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

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

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

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
8 March 2001
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Mark Stephen

Correspondence address
The School House, School Road, Sunninghill, Berkshire, SL5 7AD
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 June 2004
Resigned on
10 March 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

K & S DIRECTORS LIMITED

Correspondence address
The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Role Resigned
Nominee Director
Appointed on
6 February 2001
Resigned on
8 March 2001