ISS UK HOLDING LIMITED

Company number 05545311

28 officers / 24 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
• Identity verification due: 7 September 2026

CHASE, Verity

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 15 May 2025
• Nationality: British
• Country of residence: Denmark
• Identity verification due: 7 September 2026

DAVIES, Scott Anthony

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 February 2025
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification due: 7 September 2026

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
• Identity verification due: 7 September 2026

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 19 May 2009
• Nationality: Danish

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 13 November 2015
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 30 August 2006

AEBISCHER, Allan

• Correspondence address: C.F Richsvej 47, Frederiksberg, 2000, Denmark
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 October 2006
• Resigned on: 31 August 2007
• Nationality: Danish

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 August 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom

BJERG, Adam Troels

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2017
• Resigned on: 28 February 2018
• Nationality: Danish
• Country of residence: Denmark

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

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

GOTZSCHE, Jacob

• Correspondence address: Bakkevej 22b, Virum, 2830, Denmark
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2007
• Resigned on: 5 October 2009
• Nationality: Danish

GRAARUD, Thorbvoern

• Correspondence address: Vallerod Gade, Rumested Kyst, 2960, Denmark
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 August 2005
• Resigned on: 26 October 2006
• Nationality: Norwegian

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 August 2005
• Resigned on: 13 March 2006
• Nationality: Danish

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

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

NIELSEN, Henrik Sandbjerg

• Correspondence address: Ben Websters Vej 14, I.Mf, Copenhagen, 2450 Sv, Denmark
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 April 2009
• Resigned on: 14 March 2011
• Nationality: Danish
• Country of residence: Denmark

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 August 2005
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England

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

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

PRICE, Andrew Simon

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2021
• Resigned on: 27 February 2025
• Nationality: British
• Country of residence: United Kingdom

SYKES, Richard Ian

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2018
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom

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

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

VESTERGAARD, Jorn

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 15 December 2021
• Nationality: Danish
• Country of residence: United Kingdom

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2005
• Resigned on: 25 August 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 24 August 2005
• Resigned on: 25 August 2005