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ISS TECHNICAL SERVICES NI LIMITED

Company number NI040937

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Officers: 26 officers / 24 resignations

BENISON, Elizabeth Michelle

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
6 January 2009
Resigned on
13 November 2009
Nationality
British

DAVIDSON, Ian

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
Role Resigned
Secretary
Appointed on
13 November 2009
Resigned on
20 January 2015

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Drive, Stafford, ST17 9FF
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
6 January 2009
Nationality
British

BRABIN, Matthew Edward Stanley

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
6 January 2009
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, Clive

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
July 1974
Appointed on
6 January 2009
Resigned on
20 January 2015
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

COTTAM, Paul Andrew

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 March 2010
Resigned on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROOK, Ian Kenneth

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
December 1970
Appointed on
4 March 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Ian

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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

PATEL, Purvin Kumar Madhusudan

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
21 Birchgate Grove, Bucknall, Stoke On Trent, Staffordshire, England, ST2 8JU
Role Resigned
Director
Date of birth
September 1975
Appointed on
6 January 2009
Resigned on
16 October 2009
Nationality
British
Occupation
Director

RILEY, Christopher Paul

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 August 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 January 2005
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
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

TAYLOR, Raymond

Correspondence address
10 Sandeel Lane, Orloack, Groomsport, BT19 6LP
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 June 2001
Resigned on
23 June 2004
Nationality
British
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
5 June 2001
Resigned on
6 January 2009
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Offficer

VAN DER WAAG, Bruce Andrew

Correspondence address
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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
Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
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