ISS SCOTLAND LIMITED

Company number SC045865

35 officers / 33 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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: C F O

COCHRANE, Bruce William Walton

• Correspondence address: 23 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Director

COCHRANE, Ishbel Clachar Miller

• Correspondence address: 23 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH
• Role (Resigned): Secretary
• Appointed before: 3 October 1988
• Resigned on: 13 December 1995
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Manager

GROOME-VINE, Wendy Isabella

• Correspondence address: 80 Harlaw Hill Gardens, Prestonpans, East Lothian, Scotland, EH32 9JH
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 30 September 2004
• Nationality: British

GROOME-VINE, Wendy Isabella

• Correspondence address: 80 Harlaw Hill Gardens, Prestonpans, East Lothian, Scotland, EH32 9JH
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 1 August 2001
• Nationality: British

GROOME-VINE, Wendy Isabella

• Correspondence address: 80 Harlaw Hill Gardens, Prestonpans, East Lothian, Scotland, EH32 9JH
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 28 November 1997
• Nationality: British

PAUL, Douglas

• Correspondence address: 3 Highfield Drive, Burnside, Glasgow, G73 4HE
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 16 August 2002
• Nationality: British

PAUL, Douglas

• Correspondence address: 3 Highfield Drive, Burnside, Glasgow, G73 4HE
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 25 March 1998
• Nationality: British

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: 13 December 1995
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: C F O

BRABIN, Matthew Edward Stanley

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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

BUCHANAN, Christine

• Correspondence address: Clairinch, Lauriehill Gardens, Stirling, FK8 2PT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 October 1988
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Company Director

BUCHANAN, William

• Correspondence address: Clairinch, Lauriehill Gardens, Stirling, FK8 2PT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 3 October 1988
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Company Director

BUITENDIJK, Theo

• Correspondence address: Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 December 1996
• Resigned on: 30 June 1997
• Nationality: Dutch
• Occupation: Man Director

COCHRANE, Bruce William Walton

• Correspondence address: 23 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 3 October 1988
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

COCHRANE, Ishbel Clachar Miller

• Correspondence address: 23 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 October 1988
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Company 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: 3 August 2000
• Resigned on: 15 December 2004
• 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: 25 March 1998
• 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: 15 December 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Manager

HAMILTON, Stephanie Louise

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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: 25 March 1998
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 January 1996
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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

PAUL, Douglas

• Correspondence address: 40 Wallace Wynd, Laurel Grove, Cambuslang, Glasgow, G72 8SE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 December 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEPPER, Kenneth John

• Correspondence address: 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 December 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

PLUCNAR JENSEN, Barbara

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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

SYKES, Richard Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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

THOMAS, David Wynne

• Correspondence address: Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1996
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• 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