MATTHEW EDWARD STANLEY BRABIN

Overview

Total number of appointments 167, 59 active appointments

ISS AVIATION INTERNATIONAL LIMITED

Correspondence address: VELOCITY1 BROOKLANDS DRIVE, WEYBRIDGE, ENGLAND, KT13 0SL

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 12 September 2016

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

WORXCLEAN LIMITED

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

ISS TECHNICAL SERVICES NI LIMITED

Correspondence address: UNIT 1A PORTSIDE BUSINESS PARK, AIRPORT ROAD WEST, BELFAST, BT3 9ED

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 August 2016

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

WORXCARE LIMITED

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

ABRA INVESTMENTS LIMITED

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

CONCORD INTEGRATED SERVICES LIMITED

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

ARK AND GENERAL LIMITED

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

CHENIES LANDSCAPES LIMITED

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

C.S.F.M (HOLDINGS) LIMITED

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

CATERHOUSE LIMITED

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

TARBERT TECHNOLOGIES LIMITED

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

WE ARE CLEANING (G.B.) LIMITED

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

SWIRL HOLDINGS LIMITED

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

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

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

SPECTRUM HOLDINGS LIMITED

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

SPECTRUM FRANCHISING LIMITED

Correspondence address: ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 August 2016

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SOUTHDOWN CLEANING & MAINTENANCE LIMITED

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

S3 COMPLIANCE LIMITED

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

RCO GROUP LIMITED

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

PEGASUS SECURITY SOUTHERN LIMITED

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

PEGASUS SECURITY LIMITED

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

PEGASUS GROUP TRAINING LIMITED

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

M J BUILDING SERVICES GROUP LIMITED

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

J.V.STRONG AND COMPANY,LIMITED

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

J.J. RAE LIMITED

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

ISS TECHNICAL SOLUTIONS LIMITED

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

WATERERS LANDSCAPE (HOLDINGS)LIMITED

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

ISS TECHNICAL SERVICES UK LIMITED

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

ISS TECHNICAL SERVICES REGIONS LIMITED

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

THE CATERING PEOPLE LTD

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

ISS TECHNICAL SERVICES LIMITED

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

ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED

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

TARGET MEDICARE LIMITED

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

ISS TECHNICAL SERVICES CENTRAL LIMITED

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

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

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

TARGET EXCEL LIMITED

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

ISS SERVISYSTEM SOUTH LIMITED

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

ISS SERVISYSTEM NORTH LIMITED

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

ISS INTERNATIONAL SERVICE SYSTEM LIMITED

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

ISS FOOD HYGIENE LTD

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

ISS FINANCE AND INVESTMENT LIMITED

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

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

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

ISS ENVIRONMENTAL SERVICES LIMITED

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

SUPERCLEAN SUPPORT SERVICES LIMITED

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

ISS CATERING LIMITED

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

ADVIANCE TECHNICAL SOLUTIONS LIMITED

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

ISS AVIATION UK LIMITED

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

DELTA ENVIRONMENTAL SERVICES LIMITED

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

ISS (BRENTWOOD) LIMITED

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

POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Correspondence address: UNIT D2 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 8AF

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 August 2016

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

HI-TECH PLUS LIMITED

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

ISS SERVICELINK LIMITED

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

HARRWOOD SERVICES LIMITED

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

ISS SERVISYSTEM MIDLANDS LIMITED

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

HARRWOOD ENVIRONMENTAL SERVICES LIMITED

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

ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED

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

STANDBY PEST CONTROL (HOLDINGS) LIMITED

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

FIRST IN CATERING LIMITED

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

STANDBY PEST CONTROL LIMITED

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

ISS BRIGHTSPARK LIMITED

Correspondence address: VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0SL

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 5 July 2019

Resigned on: 16 June 2020

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

PEGASUS SECURITY NORTHERN LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

STRATA SECURITY AND COMBINED SERVICES LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

TARGET CLEAN (WEST MIDLANDS) LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

MEDICLEAN ENTERPRISES LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

MEDISERV LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

RCO SUPPORT SERVICES LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

PEGASUS SECURITY GROUP LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS MEDICLEAN LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

POLYGON DAMAGE CONTROL LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS FACILITY SERVICES LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS SUPPORT SERVICES LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS TECHNICAL SERVICES ACCOUNTS LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS TECHNICAL SERVICES HOLDINGS LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

COFLEX LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

FIRST RESPONSE ENVIRONMENTAL SERVICES LTD

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

Occupation: CHIEF EXECUTIVE OFFICER

PEGASUS SECURITY HOLDINGS LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS UK HOLDING LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS UK LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

WATERERS LANDSCAPE LIMITED

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

Occupation: CHIEF EXECUTIVE OFFICER

ISS TECHNICAL SERVICES NI LIMITED

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

WORXCARE LIMITED

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

TARBERT TECHNOLOGIES LIMITED

Correspondence address: ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 20 January 2015

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

S3 COMPLIANCE LIMITED

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

ISS TECHNICAL SOLUTIONS LIMITED

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

ISS TECHNICAL SERVICES UK LIMITED

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

ISS TECHNICAL SERVICES REGIONS LIMITED

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

ISS TECHNICAL SERVICES LIMITED

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

ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED

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

ISS TECHNICAL SERVICES CENTRAL LIMITED

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

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

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

WORXCLEAN LIMITED

Correspondence address: ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 20 January 2015

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

DELTA ENVIRONMENTAL SERVICES LIMITED

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

ISS TECHNICAL SERVICES HOLDINGS LIMITED

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

ISS TECHNICAL SERVICES ACCOUNTS LIMITED

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

ISS FACILITY SERVICES LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 8 June 2009

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

ISS CATERING LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 April 2009

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

ISS AVIATION INTERNATIONAL LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 23 March 2009

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

STRATA SECURITY AND COMBINED SERVICES LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 23 March 2009

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHDOWN CLEANING & MAINTENANCE LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 18 March 2009

Resigned on: 13 November 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

STANDBY PEST CONTROL (HOLDINGS) LIMITED

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

Occupation: FINANCE DIRECTOR

HARRWOOD ENVIRONMENTAL SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED

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

Occupation: FINANCE DIRECTOR

HARRWOOD SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

ISS SERVISYSTEM MIDLANDS LIMITED

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

Occupation: FINANCE DIRECTOR

HI-TECH PLUS LIMITED

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

Occupation: FINANCE DIRECTOR

ISS SERVICELINK LIMITED

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

Occupation: FINANCE DIRECTOR

ISS (BRENTWOOD) LIMITED

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

Occupation: FINANCE DIRECTOR

POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

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

Occupation: FINANCE DIRECTOR

ISS AVIATION UK LIMITED

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

Occupation: FINANCE DIRECTOR

COFLEX LIMITED

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

Occupation: FINANCE DIRECTOR

ADVIANCE TECHNICAL SOLUTIONS LIMITED

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

Occupation: FINANCE DIRECTOR

ISS ENVIRONMENTAL SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

SUPERCLEAN SUPPORT SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

ISS FINANCE AND INVESTMENT LIMITED

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

Occupation: FINANCE DIRECTOR

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

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

Occupation: FINANCE DIRECTOR

ISS FOOD HYGIENE LTD

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

Occupation: FINANCE DIRECTOR

ISS INTERNATIONAL SERVICE SYSTEM LIMITED

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

Occupation: FINANCE DIRECTOR

WATERERS LANDSCAPE LIMITED

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

Occupation: FINANCE DIRECTOR

ISS SERVISYSTEM NORTH LIMITED

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

Occupation: FINANCE DIRECTOR

ISS UK LIMITED

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

Occupation: FINANCE DIRECTOR

ISS SERVISYSTEM SOUTH LIMITED

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

Occupation: FINANCE DIRECTOR

ISS UK HOLDING LIMITED

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

Occupation: FINANCE DIRECTOR

RCO SUPPORT SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

J.J. RAE LIMITED

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

Occupation: FINANCE DIRECTOR

WE ARE CLEANING (G.B.) LIMITED

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

Occupation: FINANCE DIRECTOR

J.V.STRONG AND COMPANY,LIMITED

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

Occupation: FINANCE DIRECTOR

M J BUILDING SERVICES GROUP LIMITED

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

Occupation: FINANCE DIRECTOR

ISS SUPPORT SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

CONCORD INTEGRATED SERVICES LIMITED

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

Occupation: FINANCE DIRECTOR

ABRA INVESTMENTS LIMITED

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

Occupation: FINANCE DIRECTOR

STANDBY PEST CONTROL LIMITED

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

Occupation: FINANCE DIRECTOR

WATERERS LANDSCAPE (HOLDINGS)LIMITED

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

Occupation: FINANCE DIRECTOR

FIRST IN CATERING LIMITED

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

Occupation: FINANCE DIRECTOR

TARGET EXCEL LIMITED

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

Occupation: FINANCE DIRECTOR

PEGASUS SECURITY NORTHERN LIMITED

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

Occupation: FINANCE DIRECTOR

PEGASUS SECURITY HOLDINGS LIMITED

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

Occupation: FINANCE DIRECTOR

TARGET MEDICARE LIMITED

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

Occupation: FINANCE DIRECTOR

THE CATERING PEOPLE LTD

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

Occupation: FINANCE DIRECTOR

FIRST RESPONSE ENVIRONMENTAL SERVICES LTD

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

Occupation: FINANCE DIRECTOR

CATERHOUSE LIMITED

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

Occupation: FINANCE DIRECTOR

CHENIES LANDSCAPES LIMITED

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

Occupation: FINANCE DIRECTOR

C.S.F.M (HOLDINGS) LIMITED

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

Occupation: FINANCE DIRECTOR

ARK AND GENERAL LIMITED

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

Occupation: FINANCE DIRECTOR

PEGASUS GROUP TRAINING LIMITED

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

Occupation: FINANCE DIRECTOR

POLYGON DAMAGE CONTROL LIMITED

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

Occupation: FINANCE DIRECTOR

PEGASUS SECURITY LIMITED

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

Occupation: FINANCE DIRECTOR

PEGASUS SECURITY SOUTHERN LIMITED

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

Occupation: FINANCE DIRECTOR

ISS MEDICLEAN LIMITED

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

Occupation: FINANCE DIRECTOR

RCO GROUP LIMITED

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

Occupation: FINANCE DIRECTOR

PEGASUS SECURITY GROUP LIMITED

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

Occupation: FINANCE DIRECTOR

MEDISERV LIMITED

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

Occupation: FINANCE DIRECTOR

MEDICLEAN ENTERPRISES LIMITED

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

Occupation: FINANCE DIRECTOR

SPECTRUM FRANCHISING LIMITED

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

Occupation: FINANCE DIRECTOR

SPECTRUM HOLDINGS LIMITED

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

Occupation: FINANCE DIRECTOR

TARGET CLEAN (WEST MIDLANDS) LIMITED

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

Occupation: FINANCE DIRECTOR

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

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

Occupation: FINANCE DIRECTOR

SWIRL HOLDINGS LIMITED

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

Occupation: FINANCE DIRECTOR

G4S RISK CONSULTING LIMITED

Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

Role RESIGNED: director

Date of birth: July 1965

Appointed on: 20 December 2007

Resigned on: 13 February 2009

Nationality: British

: Source data

U.S. DEFENSE SYSTEMS, LLC

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 29 March 2007

Resigned on: 13 February 2009

Nationality: BRITISH

Occupation: BUSINESSMAN

G4S FINANCE MANAGEMENT (AG) LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

G4S DSL HOLDINGS LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 13 February 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

G4S WORLDWIDE HOLDINGS LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

G4S SECURE SOLUTIONS (IRAQ) LIMITED

Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

Role RESIGNED: director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 13 February 2009

Nationality: British

Occupation: Company Director

: Source data

G4S HOLDINGS UK (AG) LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 20 February 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

G4S RISK MANAGEMENT LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 13 February 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

G4S DEFENCE SYSTEMS EURASIA LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 14 July 2006

Resigned on: 13 February 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Correspondence address: 12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 1 June 2006

Resigned on: 20 February 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR