ISS UK LIMITED

Company number 00463951

53 officers / 47 resignations

BELL, Aidan Patrick

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 October 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

BENISON, Elizabeth Michelle

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURHOLT, Martin Sean

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Segment Director

ROBERTS, Joanne

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TITCHENER, Simon James

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk&I Chief Commercial Officer

WILKINSON, Andrew Ernest

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Finance Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: C F O

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 13 November 2015
• Nationality: British
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 11 October 2005
• Nationality: Danish
• Occupation: Director

JOHNSTONE, John Barrie

• Correspondence address: 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 4 December 1995
• Nationality: British

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 4 April 2002
• Nationality: Danish
• Occupation: Director

AEBISCHER, Allan

• Correspondence address: C.F Richsvej 47, Frederiksberg, 2000, Denmark
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 October 2006
• Resigned on: 4 December 2007
• Nationality: Danish
• Occupation: Director

AHMED, Jahangeer

• Correspondence address: 25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 December 1995
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 August 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANDREASSEN, Paul

• Correspondence address: 11 Bjerrilide, 2920 Charlottenlund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 15 June 1991
• Resigned on: 4 December 1995
• Nationality: Danish
• Occupation: Group President

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• 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: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUITENDIJK, Theo

• Correspondence address: Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 December 1996
• Resigned on: 30 June 1997
• Nationality: Dutch
• Occupation: Managing Director

CHAPPELL, Andrew Owen

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 February 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COX, Simon Paul

• Correspondence address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 June 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAMGAARD-NIELSEN, Ole

• Correspondence address: Blueburn, Haytor, Newton Abbot, Devon, TQ13 9XY
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 15 June 1991
• Resigned on: 4 December 1995
• Nationality: Danish
• Occupation: Director

DILISSEN, Theo

• Correspondence address: Dikkemeerweg 54, Dworp 1653, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 December 1995
• Resigned on: 31 January 2000
• Nationality: Belgian
• Occupation: Manager

FRIIS, Lise

• Correspondence address: 6 Kollegievej, Dk 2920 Charlottenlund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 15 June 1991
• Resigned on: 4 December 1995
• Nationality: Danish
• Occupation: Director

GOTZSCHE, Jacob

• Correspondence address: Bakkevej 22b, Virum, 2830, Denmark
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 December 2007
• Resigned on: 18 December 2007
• Nationality: Danish
• Occupation: Director

GRAARUD, Thorbvoern

• Correspondence address: Enga 14, 1800 Askim, Norway
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 February 2001
• Resigned on: 26 October 2006
• Nationality: Norwegian
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 2002
• Resigned on: 13 March 2006
• Nationality: Danish
• Occupation: Director

GREALISH, Seamus Francis

• Correspondence address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 December 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 January 2017
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head People & Culture

HORN, Gerard Stephen

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 October 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

KING-FARLOW, Charles Roderick

• Correspondence address: 8 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 15 June 1991
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 February 2001
• Resigned on: 4 April 2002
• Nationality: Danish
• Occupation: Director

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 January 2011
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LLOYD, Neil Anthony

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MAHONEY, Kevin David

• Correspondence address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director