ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED

02293735
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISS SERVISYSTEM SOUTH WEST & WALES LIMITED 01 Nov 2000 - 06 Nov 2000
RIDGEWAY CLEANING SERVICES LIMITED 28 Oct 1988 - 01 Nov 2000
RAPID 6787 LIMITED 07 Sep 1988 - 28 Oct 1988
People

Current directors

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

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MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JAHANGEER AHMED

Birthdate: Feb 1956

Nationality: BRITISH

Address: 16 HOWARDS WOOD DRIVE BUCKINGHAMSHIRE SL97HN

Date Appointed: 14 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 01 Oct 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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JEFF OLSEN GRAVENHORST

Birthdate: Dec 1961

Nationality: DANISH

Address: 6 CROSS ACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 23 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SUSAN MARY HARRISON

Birthdate: Nov 1954

Nationality: BRITISH

Address: RADCLIFFE HOUSE ETON COLLEGE BERKSHIRE SL46DB

Date Appointed: 12 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID HENRY RICHARDSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE RIDING 12 STABLE CLOSE BUCKINGHAMSHIRE MK184AD

Date Appointed: 18 May 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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DAVID JAMES ROSE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 14 CAPTAINS ROW KING JAMES QUAY PO12TT

Date Appointed: 12 Mar 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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PETER KENNETH STRONG

Birthdate: Sep 1961

Nationality: BRITISH

Address: 55 SANDHILL WAY BUCKINGHAMSHIRE HP198GU

Date Appointed: 04 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WARLOW

Birthdate: Jul 1969

Nationality: BRITISH

Address: 208 WENDOVER ROAD MIDDLESEX TW183DF

Date Appointed: 01 Dec 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR JAHANGEER AHMED

Birthdate: Feb 1956

Nationality: BRITISH

Address: 25 HAMMOND END FARNHAM COMMON BERKSHIRE SL23LG

Date Appointed: 04 Jan 1999

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 01 Oct 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 12 MARSHALL ROAD SURREY GU73AS

Date Appointed: 16 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL COX

Birthdate: Jul 1948

Nationality: BRITISH

Address: FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON W84HU

Date Appointed: 14 Aug 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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CORINNE GETHIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 FAIRWATER DRIVE NEW HAW SURREY KT153LP

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JEFF OLSEN GRAVENHORST

Birthdate: Dec 1961

Nationality: DANISH

Address: 6 CROSS ACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 23 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SUSAN MARY HARRISON

Birthdate: Nov 1954

Nationality: BRITISH

Address: RADCLIFFE HOUSE ETON COLLEGE BERKSHIRE SL46DB

Date Appointed: 12 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID MAHONEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 6 FERRYMANS QUAY WILLIAM MORRIS WAY SW62UT

Date Appointed: 04 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID OPENSHAW

Birthdate: Apr 1949

Nationality: BRITISH

Address: MILLERS BROOK CHERTSEY ROAD CHOBHAM SURREY GU248NB

Date Appointed: 14 Aug 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA PLUCNAR JENSEN

Birthdate: Jun 1971

Nationality: DANISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JULIE MARY RICHARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 14 CAPTAINS ROW KING JAMES QUAY PO12TT

Date Appointed: 12 Mar 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID HENRY RICHARDSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE RIDING 12 STABLE CLOSE BUCKINGHAMSHIRE MK184AD

Date Appointed: 01 Dec 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID JAMES ROSE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 14 CAPTAINS ROW KING JAMES QUAY PO12TT

Date Appointed: 12 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PETER KENNETH STRONG

Birthdate: Sep 1961

Nationality: BRITISH

Address: 55 SANDHILL WAY BUCKINGHAMSHIRE HP198GU

Date Appointed: 04 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JORN VESTERGAARD

Birthdate: Mar 1968

Nationality: DANISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES WALKER

Birthdate: May 1948

Nationality: BRITISH

Address: 16 FORTUNES FIELD BROAD HINTON WILTSHIRE SN49PW

Date Appointed: 03 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WARLOW

Birthdate: Jul 1969

Nationality: BRITISH

Address: 208 WENDOVER ROAD MIDDLESEX TW183DF

Date Appointed: 01 Dec 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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