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ISS EUROPE LIMITED

Company number 04307069

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Officers: 15 officers / 14 resignations

HEERY, Allen, Director

Correspondence address
No. 1 London Bridge, Fourth Floor, West Building, No. 1 London Bridge, London, England, SE1 9BG
Role Active
Director
Date of birth
October 1966
Appointed on
30 April 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

DANDO, David

Correspondence address
15 Redcliffe Street, London, SW10 9DR
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
21 August 2002
Nationality
British

DUBIEL, Stanley Joseph

Correspondence address
12 Capon Glenn, Capon Bridge, West Virginia, 26711
Role Resigned
Secretary
Appointed on
21 August 2002
Resigned on
26 October 2008
Nationality
British

POWELL, Jamie Cinnamon

Correspondence address
Ninth Floor, Ten Bishops Square, London, E1 6EG
Role Resigned
Secretary
Appointed on
10 November 2010
Resigned on
5 September 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 October 2001
Resigned on
18 October 2001

BOGDAN, Frederick

Correspondence address
Ninth Floor, Ten Bishops Square, London, E1 6EG
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 November 2010
Resigned on
5 September 2012
Nationality
British
Country of residence
Usa
Occupation
Legal Councel

EADIE, Alastair Kenneth

Correspondence address
Ninth Floor, Ten Bishops Square, London, E1 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 September 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GAMBLE, Linda Jane

Correspondence address
Ninth Floor, Ten Bishops Square, London, E1 6EG
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 February 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Officer

HARVEY, Stephen

Correspondence address
No. 1 London Bridge, Fourth Floor, West Building, No. 1 London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 April 2014
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

HEARD, James Egbert

Correspondence address
9909 Connecticut Avenue, Kensington Md, 20895, Usa
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 October 2001
Resigned on
26 October 2008
Nationality
United States
Occupation
Business Management

KRAMER, Marija

Correspondence address
No. 1 London Bridge, Fourth Floor, West Building, No. 1 London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
April 1974
Appointed on
30 April 2014
Resigned on
15 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

PAWLICZEK, Jamie Cinnamon

Correspondence address
Ninth Floor, Ten Bishops Square, London, E1 6EG
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 September 2012
Resigned on
30 April 2014
Nationality
American
Country of residence
England
Occupation
Counsel

PROCTER, Jonathan

Correspondence address
Ninth Floor, Ten Bishops Square, London, E1 6EG
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 September 2010
Resigned on
5 September 2012
Nationality
British
Country of residence
France
Occupation
Financial Planning

RETELNY, Gary

Correspondence address
No. 1 London Bridge, Fourth Floor, West Building, No. 1 London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 April 2014
Resigned on
7 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 October 2001
Resigned on
18 October 2001