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ISS GROUP LTD

Company number 09752527

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Officers: 11 officers / 6 resignations

PEART, Anthony Rowland

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Active
Secretary
Appointed on
9 September 2019

AZANCOT, Michael James

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Active
Director
Date of birth
April 1958
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMPLEY, Ryan Steven

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Active
Director
Date of birth
March 1983
Appointed on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Director

PEART, Anthony Rowland

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Active
Director
Date of birth
November 1950
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SOUTHWORTH, Michael James

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Active
Director
Date of birth
February 1955
Appointed on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BURROWS, Holly Louise

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Resigned
Director
Date of birth
November 1990
Appointed on
27 August 2015
Resigned on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KLEIN, Anthony Francis, Dr

Correspondence address
Old Hearne Farm, Jays Lane, Haslemere, Surrey, United Kingdom, GU27 3BL
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 January 2019
Resigned on
14 January 2024
Nationality
British
Country of residence
England
Occupation
Director

POTHECARY, John

Correspondence address
Heather Cottage, Warren Road, Liss, Hampshire, United Kingdom, GU33 7DD
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 January 2019
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODDY, Michael

Correspondence address
118 Old Exeter Road, Tavistock, Devon, United Kingdom, PL9 0JB
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 January 2019
Resigned on
14 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWSON, Jeremy David

Correspondence address
16-18 Albert Square, Manchester, United Kingdom, M2 5PE
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 July 2022
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Daniel Philip

Correspondence address
Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom, RG20 8RT
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 January 2024
Resigned on
18 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer