ISS TECHNICAL SERVICES LIMITED

Company number 03162289

38 officers / 36 resignations

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

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

BRABIN, Matthew

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, England, CW5 6AP
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Accountant

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2010
• Resigned on: 20 January 2015

SCARR HALL, Ruth

• Correspondence address: Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Director

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1996
• Resigned on: 18 November 1996

BOOTH, John Derek

• Correspondence address: The Brackens Heath Road, Whitmore Heath, Newcastle, Staffs, ST5 5HB
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 17 January 1997
• Resigned on: 1 August 1997
• 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: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 October 2008
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Clive John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 August 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

COTTAM, Paul Andrew

• Correspondence address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 March 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTAM, Paul Andrew

• Correspondence address: 8 Rowan Close, South Wonston, Winchester, Hampshire, SO21 3JA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 November 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Engineer

COYLE, Gary

• Correspondence address: 19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 March 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 February 2010
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARDLEY, Peter George

• Correspondence address: 21 Whitmore Road, Trentham, Stoke On Trent, Staffordshire, ST4 8AT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 November 1998
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Electrical Engineer

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

KIDD, Gary John

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 January 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

LILLEY, George

• Correspondence address: 9 Portland Grove, Westbury Park Clayton, Newcastle, Staffordshire, ST5 4JH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 November 1996
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

MCLAIN, Christopher Ian

• Correspondence address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

MCLAIN, Christopher Ian

• Correspondence address: Hillside Bungalow Bullington Lane, Sutton Scotney, Winchester, Hampshire, SO21 3RA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 November 1996
• Resigned on: 6 January 1997
• 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

REYNOLDS, Jamie

• Correspondence address: Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, England, ST9 9DY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 January 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARR HALL, Ian

• Correspondence address: Ardoch, Thorpe, Ashbourne, Derbyshire, DE6 2AP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 November 1996
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

SCARR HALL, Ruth

• Correspondence address: Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 November 1996
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

SCARR-HALL, Gavin

• Correspondence address: Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Engineer

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 May 2004
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 July 2000
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SYKES, Richard Ian

• Correspondence address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 January 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNENT, Colin Robert

• Correspondence address: 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 November 1996
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director