SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Company number 04627584

26 officers / 24 resignations

BENISON, Elizabeth Michelle

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

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

GODSELL, Mary Philomena

• Correspondence address: 32 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Secretary

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

LEVINE, Colin Alexander

• Correspondence address: 52 Cross Road, Tadworth, Surrey, KT20 5ST
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Director

NICHOLAS, Gavin

• Correspondence address: 4 Mill Road, Dunton Green, Sevenoaks, Kent, TN13 2UZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 8 May 2003
• Nationality: South African

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2003
• Resigned on: 25 February 2003

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

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: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODSELL, Christopher James

• Correspondence address: 32 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 May 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2005
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

GREENBERG, Alan Manuel

• Correspondence address: 13 Ringwood Avenue, Muswell Hill, London, N2 9NT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENBERG, Alan Manuel

• Correspondence address: 13 Ringwood Avenue, Muswell Hill, London, N2 9NT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 February 2003
• Resigned on: 17 April 2003
• 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

HAYES, James Peter

• Correspondence address: 57 Windermere Drive White Court, Black Notley Lane, Braintree, Essex, CM7 8UB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2005
• Resigned on: 27 October 2010
• 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

LEVINE, Colin Alexander

• Correspondence address: 52 Cross Road, Tadworth, Surrey, KT20 5ST
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 April 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

NICHOLAS, Gavin

• Correspondence address: 4 Mill Road, Dunton Green, Sevenoaks, Kent, TN13 2UZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2005
• Resigned on: 1 September 2005
• Nationality: South African
• 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

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2003
• Resigned on: 25 February 2003