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ISS GROUP HOLDINGS ONE LIMITED

Company number SC394211

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Officers: 11 officers / 8 resignations

GUJRAL, Ben

Correspondence address
Harkand, The Metro Building, 1 Butterwick, London, England, W6 8DL
Role
Director
Date of birth
January 1974
Appointed on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KERR, David Wishart

Correspondence address
Iss Ltd, Ocean Spirit House, 32 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role
Director
Date of birth
May 1955
Appointed on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REED, John Burwell

Correspondence address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
Role
Director
Date of birth
December 1955
Appointed on
16 April 2014
Nationality
American
Country of residence
England
Occupation
Director

MORRICE, Graeme Charles

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
Role Resigned
Secretary
Appointed on
20 June 2013
Resigned on
1 October 2013

SHANKS, Alan Gordon

Correspondence address
15 Springdale Road, Bieldside, Aberdeen, United Kingdom, AB15 9FA
Role Resigned
Secretary
Appointed on
24 February 2011
Resigned on
20 June 2013

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
17 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

ELLIS, Robert Keith

Correspondence address
27 Holmesdale Road, Teddington, England, TW11 9LJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
6 May 2011
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HERD, Ian Riddoch Williamson

Correspondence address
66 Queens Crescent, Kepplestone, Aberdeen, Scotland, AB15 4BE
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
Scotland
Occupation
None

MOUTÉ, Nicolas Robert Maxime

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 June 2013
Resigned on
28 March 2014
Nationality
French
Country of residence
France
Occupation
Director

SHANKS, Alan Gordon

Correspondence address
15 Springdale Road, Bieldside, Aberdeen, United Kingdom, AB15 9FA
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 February 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
Scotland
Occupation
None

WEBSTER, Bruce Alexander

Correspondence address
24 Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
Scotland
Occupation
None