SOUTHDOWN CLEANING & MAINTENANCE LIMITED

Company number 01813507

27 officers / 25 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: 16 August 2000
• Resigned on: 11 October 2001
• 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

DE JONK, Frederick Guy

• Correspondence address: 28 Kingsley Road, Horley, Surrey, RH6 8HR
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 16 August 2000
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

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

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 August 2000
• Resigned on: 11 October 2001
• 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

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: 18 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASTLE, Peter John

• Correspondence address: 8 Iveagh Court, Wickham Road, Beckenham, Kent
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 14 January 1994
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: 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: 16 August 2000
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DE JONK, Frederick Guy

• Correspondence address: 28 Kingsley Road, Horley, Surrey, RH6 8HR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 22 November 1991
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Chartered Secretary

FISHER, Robert

• Correspondence address: 22 Fairfield Avenue, Edgware, Middlesex, HA8 9AQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 22 November 1991
• Resigned on: 11 October 2001
• Nationality: English
• Country of residence: England

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: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, James Arthur

• Correspondence address: 14 Lodge Close, Englefield Green, Egham, Surrey, TW20 0JF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 November 1991
• Resigned on: 30 October 1996
• Nationality: British
• 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

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 October 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: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MILLEN, Kim Georgina

• Correspondence address: 1 Pecks Cottages, Church Road Chelsfield, Orpington, Kent, BR6 7SP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 November 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: 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

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

REID, Brian James

• Correspondence address: 65 Southdown Avenue, London, W7 2AE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 November 1991
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Managing Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• 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: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• 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