ISS TECHNICAL SOLUTIONS LIMITED

6 officers / 21 resignations

ROBERTS, Joanne

Correspondence address
C/O 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
Occupation
Chief Financial Officer

Average house price in the postcode SE1 9SG £2,642,000

BENISON, Elizabeth Michelle

Correspondence address
C/O 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
Occupation
Chief Executive Officer

Average house price in the postcode SE1 9SG £2,642,000

HAMILTON, Stephanie Louise

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
October 1971
Appointed on
22 February 2021
Resigned on
31 July 2021
Nationality
British
Occupation
Head People & Culture

Average house price in the postcode KT13 0SL £52,042,000

VAN DER WAAG, Bruce Andrew

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
February 1966
Appointed on
13 May 2019
Resigned on
22 October 2021
Nationality
Dutch
Occupation
Chief Financial Officer

Average house price in the postcode KT13 0SL £52,042,000

LEIGH, Philip John

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
September 1967
Appointed on
28 February 2019
Resigned on
28 February 2021
Nationality
British
Occupation
Chief Operating Officer

Average house price in the postcode KT13 0SL £52,042,000

BRABIN, MATTHEW EDWARD STANLEY

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
1 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode KT13 0SL £52,042,000


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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode KT13 0SL £52,042,000

VESTERGAARD, JORN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 June 2015
Resigned on
3 October 2016
Nationality
DANISH
Occupation
CFO

Average house price in the postcode GU21 5RW £1,189,000

BRABIN, MATTHEW EDWARD STANLEY

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
20 January 2015
Resigned on
13 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5RW £1,189,000

KIDD, GARY JOHN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
20 January 2015
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5RW £1,189,000

SYKES, Richard Ian

Correspondence address
Iss House Genesis Business Park Albert Drive, Woking, Surrey, England, GU21 5RW
Role RESIGNED
director
Date of birth
December 1970
Appointed on
20 January 2015
Resigned on
1 August 2016
Nationality
British
Occupation
Director

Average house price in the postcode GU21 5RW £1,189,000

BRABIN, MATTHEW

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Secretary
Appointed on
20 January 2015
Resigned on
13 November 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU21 5RW £1,189,000

COTTAM, Paul Andrew

Correspondence address
Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
Role RESIGNED
director
Date of birth
July 1966
Appointed on
4 March 2010
Resigned on
14 March 2011
Nationality
British
Occupation
Director

DAVIDSON, IAN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Secretary
Appointed on
13 November 2009
Resigned on
20 January 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU21 5RW £1,189,000

DAVIDSON, IAN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
5 October 2009
Resigned on
20 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5RW £1,189,000

DAVY, JOHN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
29 September 2009
Resigned on
20 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5RW £1,189,000

CHANDLER, EDWARD CHARLES

Correspondence address
ORCHARD COTTAGE POOLE, NANTWICH, CHESHIRE, ENGLAND, CW5 6AP
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
13 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

REYNOLDS, Jamie

Correspondence address
Broomfield House 254 Leek Road, Endon, Stoke On Trent, Staffordshire, England, ST9 9DY
Role RESIGNED
director
Date of birth
September 1975
Appointed on
12 November 2008
Resigned on
16 October 2009
Nationality
British
Occupation
Director

Average house price in the postcode ST9 9DY £532,000

MCLAIN, CHRISTOPHER IAN

Correspondence address
11 FAIRHAVEN, WYCHWOOD PARK, WESTON, CHESHIRE, CW2 5GG
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
12 November 2008
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW2 5GG £814,000

CHANDLER, EDWARD CHARLES

Correspondence address
ORCHARD COTTAGE, POOLE, NANTWICH, CHESHIRE, CW5 6AP
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
3 October 2008
Resigned on
13 November 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

SIMONS, DAVID THOMAS

Correspondence address
8 ROWLEY HALL DRIVE, ROWLEY HALL PARK, STAFFORD, STAFFORDSHIRE, ST17 9FF
Role RESIGNED
Secretary
Appointed on
8 March 2001
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST17 9FF £582,000

TENNENT, COLIN ROBERT

Correspondence address
69A MAIN ROAD, GOOSTREY, CREWE, CHESHIRE, CW4 8JR
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
8 March 2001
Resigned on
3 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW4 8JR £1,060,000

SIMONS, DAVID THOMAS

Correspondence address
8 ROWLEY HALL DRIVE, ROWLEY HALL PARK, STAFFORD, STAFFORDSHIRE, ST17 9FF
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
8 March 2001
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST17 9FF £582,000

SCARR HALL, IAN

Correspondence address
AMHUINNSUIDHE, CASTLE ESTATE, ISLE OF HARRIS, WESTERN ISLES, HS3 3AS
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
8 March 2001
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

BOSCH, FRANCISCUS OSWALDUS

Correspondence address
BURGEMEESTER DE BRUINELANN 35, 3331 AC ZWIJNDRECHT, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
8 March 2001
Resigned on
12 November 2008
Nationality
BRITISH
Occupation
DIRECTOR

K & S SECRETARIES LIMITED

Correspondence address
THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Role RESIGNED
Nominee Secretary
Appointed on
27 December 2000
Resigned on
8 March 2001

Average house price in the postcode ST5 0QW £771,000

K & S DIRECTORS LIMITED

Correspondence address
THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Role RESIGNED
Nominee Director
Appointed on
27 December 2000
Resigned on
8 March 2001

Average house price in the postcode ST5 0QW £771,000


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