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ISS ACQUISITION LIMITED

Company number SC425999

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Officers: 12 officers / 6 resignations

BAYOL, Guillaume Philippe Gerry

Correspondence address
Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
Role
Director
Date of birth
September 1982
Appointed on
22 June 2012
Nationality
French
Country of residence
France
Occupation
Company Director

EHRET, Thomas Michael Ernest

Correspondence address
Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
Role
Director
Date of birth
March 1952
Appointed on
22 June 2012
Nationality
French
Country of residence
France
Occupation
Business Executive

GUILLEMIN, Mathieu Jacques

Correspondence address
Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
Role
Director
Date of birth
December 1970
Appointed on
22 June 2012
Nationality
French
Country of residence
France
Occupation
Company Director

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

LALOË, Jean-Luc

Correspondence address
Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
Role
Director
Date of birth
January 1951
Appointed on
22 June 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

REED, John Burwell

Correspondence address
2nd Floor East, The Metro Building, 1 Butterwick, London, England, W6 8DL
Role
Director
Date of birth
December 1955
Appointed on
28 March 2014
Nationality
American
Country of residence
England
Occupation
Director

GRAHAM, Martin

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Secretary
Appointed on
22 June 2012
Resigned on
22 January 2013

BLACKWOOD PARTNERS LLP

Correspondence address
70 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Role Resigned
Secretary
Appointed on
12 June 2012
Resigned on
22 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SO303063

HERD, Ian Riddoch Williamson

Correspondence address
Integrated Subsea Services, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2012
Resigned on
10 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MOUTE, Nicolas Robert Maxime

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 June 2012
Resigned on
28 March 2014
Nationality
French
Country of residence
France
Occupation
Investment Professional

QUINN, Judith Ann

Correspondence address
70 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Role Resigned
Director
Date of birth
January 1977
Appointed on
12 June 2012
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBSTER, Bruce Alexander

Correspondence address
Glebe House, Kirkton Of Durris, Banchory, Kincardineshire, United Kingdom, AB31 6BQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2012
Resigned on
10 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Director