ISS INTERNATIONAL SERVICE SYSTEM LIMITED

02735688
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
DIRETANE LIMITED 29 Jul 1992 - 09 Nov 1992
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

BARBARA ANN ABRAHAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: 40A PRIMROSE GARDENS NW34TP

Date Appointed: 01 Jan 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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JAHANGEER AHMED

Birthdate: Feb 1956

Nationality: BRITISH

Address: 16 HOWARDS WOOD DRIVE BUCKINGHAMSHIRE SL97HN

Date Appointed: 14 Aug 2000

Date Resigned: Oct 2001

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: 04 Apr 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN BARRIE JOHNSTONE

Birthdate: May 1947

Nationality: BRITISH

Address: 2L LONG CLOSE BOTLEY OXFORDSHIRE OX29SG

Date Appointed: 17 Dec 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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TUFT KRISTIAN

Birthdate: May 1961

Nationality: DANISH

Address: KILDEVEJ 20 RUNGSTED KYST

Date Appointed: 11 Oct 2001

Date Resigned: Apr 2002

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: 29 May 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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BARBARA ANN ABRAHAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: 40A PRIMROSE GARDENS NW34TP

Date Appointed: 10 Mar 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JAHANGEER AHMED

Birthdate: Feb 1956

Nationality: BRITISH

Address: 16 HOWARDS WOOD DRIVE BUCKINGHAMSHIRE SL97HN

Date Appointed: 17 Dec 1992

Date Resigned: Oct 2001

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

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2020

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: Dec 2004

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: 04 Apr 2002

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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TUFT KRISTIAN

Birthdate: May 1961

Nationality: DANISH

Address: KILDEVEJ 20 RUNGSTED KYST

Date Appointed: 11 Oct 2001

Date Resigned: Apr 2002

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 MARTIN FRANCIS OHALLORAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: BURLEIGH COURT BURLEIGH ROAD BERKSHIRE SL57LE

Date Appointed: 17 Dec 1992

Date Resigned: Jan 1996

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: 13 Jan 2005

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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KENNETH JOHN PEPPER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 4 DENNIS CLOSE ASTON CLINTON BUCKINGHAMSHIRE HP225US

Date Appointed: 01 Jan 1996

Date Resigned: Jul 1996

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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PETER KENNETH STRONG

Birthdate: Sep 1961

Nationality: BRITISH

Address: 55 SANDHILL WAY BUCKINGHAMSHIRE HP198GU

Date Appointed: 29 May 1998

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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DAVID WYNNE THOMAS

Birthdate: Jan 1944

Nationality: BRITISH

Address: SEYMOUR HOUSE 3 MONTPELIER ROW MIDDLESEX TW12NQ

Date Appointed: 01 Jul 1996

Date Resigned: Mar 1997

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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