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ISS HOLDINGS LIMITED

Company number SC335400

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Officers: 12 officers / 9 resignations

GUJRAL, Ben

Correspondence address
Harkand, The Metro Building, 1 Butterwick, London, England, W6 8DL
Role
Director
Date of birth
January 1974
Appointed on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KERR, David Wishart

Correspondence address
Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
Role
Director
Date of birth
May 1955
Appointed on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, John Burwell

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role
Director
Date of birth
December 1955
Appointed on
15 April 2014
Nationality
American
Country of residence
England
Occupation
Director

MORRICE, Graeme Charles

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS
Role Resigned
Secretary
Appointed on
20 June 2013
Resigned on
1 October 2013

SHANKS, Alan Gordon

Correspondence address
15 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
20 June 2013
Nationality
British
Occupation
Finance Director

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
17 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
1 April 2008

HERD, Ian Riddoch Williamson

Correspondence address
66 Queens Crescent, Kepplestone, Aberdeen, Scotland, AB15 4BE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 April 2008
Resigned on
1 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MOUTÉ, Nicolas Robert Maxime

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 June 2013
Resigned on
28 March 2014
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

SHANKS, Alan Gordon

Correspondence address
15 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2008
Resigned on
20 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WEBSTER, Bruce Alexander

Correspondence address
24 Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2008
Resigned on
1 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Appointed on
17 December 2007
Resigned on
1 April 2008