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IHSS LIMITED

Company number 05233636

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Officers: 19 officers / 16 resignations

BURAND, Dean Thomas James

Correspondence address
Unit 9, Premier Park Road, London, England, NW10 7NZ
Role Active
Director
Date of birth
May 1974
Appointed on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Gary Charles

Correspondence address
Unit 9, Premier Park Road, London, England, NW10 7NZ
Role Active
Director
Date of birth
October 1985
Appointed on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MÖLLER, Mirco Michael

Correspondence address
Unit 9, Premier Park Road, London, England, NW10 7NZ
Role Active
Director
Date of birth
June 1973
Appointed on
31 October 2019
Nationality
German
Country of residence
Germany
Occupation
Director

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
1 November 2004
Nationality
British

HIORNS, Nigel James

Correspondence address
62 Church Road, Croydon, Surrey, CR0 1SB
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
22 December 2016
Nationality
British

LAWLER, David Andrew

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Secretary
Appointed on
22 December 2016
Resigned on
8 September 2017

WHITECROSS, Philip James

Correspondence address
Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
12 June 2007
Nationality
British
Occupation
Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 September 2004
Resigned on
1 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATTY, Lesley Anne

Correspondence address
Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 July 2018
Resigned on
13 September 2018
Nationality
British
Country of residence
England
Occupation
Director

EMBLETON, Denis Michael

Correspondence address
9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 June 2007
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Financial Director

FINCH, Steven Richard

Correspondence address
2 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 June 2007
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Mark Leslie

Correspondence address
Intec 3 Intec Business Park, Wade Road, Basingstoke, England, England, RG24 8NE
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 October 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Workwear Rep

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 November 2004
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Director

MORTON, Sam Nigel Ian

Correspondence address
Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 June 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Director

QUINN, Kevin

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 June 2007
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SEWELL, Ian

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 January 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

SOUTH, Mark

Correspondence address
Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 October 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMPSON, Simeon John

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 October 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITECROSS, Philip James

Correspondence address
Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 November 2004
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Director