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ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

Company number 03747087

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Officers: 25 officers / 23 resignations

BENISON, Elizabeth Michelle

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
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
4 May 1999
Resigned on
11 October 2001

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

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

KRISTIAN, Tuft

Correspondence address
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
4 April 2002

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
7 April 1999
Resigned on
4 May 1999

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 May 1999
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

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
14 August 2000
Resigned on
27 October 2010
Nationality
British
Country of residence
England
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
19 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

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
4 May 1999
Resigned on
3 August 2000
Nationality
British
Country of residence
United Kingdom
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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
7 April 1999
Resigned on
4 May 1999

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

RYAN, Robert

Correspondence address
108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 March 2006
Resigned on
30 April 2009
Nationality
English
Country of residence
England
Occupation
Accountant

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
England
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
United Kingdom
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
13 April 2000
Resigned on
18 May 2001
Nationality
British
Occupation
Accountant

WILLIAMS, Paul Leonard

Correspondence address
2 Watts Lea, Horsell Birch, Horsell, Woking, Surrey, GU21 4XQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 March 2002
Resigned on
1 November 2002
Nationality
British
Occupation
Director