ISS FOOD HYGIENE LTD

Company number 00890886

40 officers / 38 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: 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: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Secretary
• Appointed on: 9 July 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

BILL, David John

• Correspondence address: 13 Swan Meadow, Much Wenlock, Salop, TF13 6JQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Accountant

DRAKE, Claire Louise

• Correspondence address: 79 Montagu Road, Datchet, Slough, SL3 9DX
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Accountant

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

ILLINGWORTH, Richard Julian

• Correspondence address: 18 Whiteoaks Drive, Bishopswood, Staffordshire, United Kingdom, ST19 9AH
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 1 May 2003
• Nationality: British

JOHNSTONE, John Barrie

• Correspondence address: 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 9 July 1992
• Nationality: British

TARRANT, Christopher Gerard

• Correspondence address: 12 Repton Avenue, Denton, Manchester, M34 2LD
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 5 January 2000
• Nationality: British

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 July 1992
• Resigned on: 30 September 2002
• Nationality: British
• 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: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

BARKER, Peter Ernest

• Correspondence address: 1 Princess Road, Harrowgate Hill, Darlington, County Durham, DL3 0AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 July 1992
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BILL, David John

• Correspondence address: 13 Swan Meadow, Much Wenlock, Salop, TF13 6JQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 December 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Accountant

BILLANY, Michael Joseph

• Correspondence address: The Old Coach House, Baxtergate, Hedon, North Humberside, HU12 8JN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

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

COWLEY, Clive William

• Correspondence address: 23 Green Court, Esh, Durham, DH7 9RY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 July 1992
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Managing Director

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: 3 August 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Warick

• Correspondence address: 29 Paynesfield Avenue, East Sheen, London, SW14 8DW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 December 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Managing Director

GETHIN, Corinne

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 1 May 2003
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

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: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

ILLINGWORTH, Richard Julian

• Correspondence address: 18 Whiteoaks Drive, Bishopswood, Staffordshire, United Kingdom, ST19 9AH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSTONE, John Barrie

• Correspondence address: 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 16 May 1991
• Resigned on: 9 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MAHONEY, Kevin David

• Correspondence address: 15 Sandringham Court, King & Queen Wharf, London, SE16 1ST
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 April 1998
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Managing Director

OHALLORAN, Martin Francis

• Correspondence address: Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 16 May 1991
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Company Director

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 2000
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• 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

PEPPER, Kenneth John

• Correspondence address: 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 December 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• 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

RATHBONE, John Stephen

• Correspondence address: 57 The Park, Redbourn, St Albans, Hertfordshire, AL3 7LS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 May 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Managing Director

RAYBOULD, Anthony Reginald

• Correspondence address: 39 Rushendon Furlong, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 July 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Director