ISS SERVISYSTEM SOUTH LIMITED

Company number 03512871

32 officers / 30 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

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

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Finance Director

HARRISON, Susan Mary

• Correspondence address: Radcliffe House, Eton College, Windsor, Berkshire, SL4 6DB
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Accountant

RICHARDSON, David Henry

• Correspondence address: The Riding 12 Stable Close, Finmere, Buckinghamshire, MK18 4AD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 12 November 2001
• Nationality: British

RYAN, Robert

• Correspondence address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 1 December 2000
• Nationality: English
• Occupation: Director

WARLOW, David John

• Correspondence address: 208 Wendover Road, Staines, Middlesex, TW18 3DF
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 15 December 1998

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: 15 December 1998
• Resigned on: 8 June 2010
• 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: 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: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Anne Veronica

• Correspondence address: 18 Sussex Avenue, Manchester, Lancashire, M20 6AQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 December 1998
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• 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: 15 December 1998
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: 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 December 2000
• Resigned on: 27 October 2010
• 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: 23 February 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Finance 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

HARRISON, Susan Mary

• Correspondence address: Radcliffe House, Eton College, Windsor, Berkshire, SL4 6DB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 November 2001
• Resigned on: 23 February 2004
• Nationality: British
• 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: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 December 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Company 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

PRICE, Andrew Simon

• Correspondence address: Upstone House Thorpe Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2QY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

RICHARDSON, David Henry

• Correspondence address: The Riding 12 Stable Close, Finmere, Buckinghamshire, MK18 4AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2000
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Managing Director

RYAN, Robert

• Correspondence address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 December 1998
• Resigned on: 1 December 2000
• Nationality: English
• Country of residence: England
• Occupation: 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

WARLOW, David John

• Correspondence address: 208 Wendover Road, Staines, Middlesex, TW18 3DF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1998
• Resigned on: 15 December 1998