ISS AVIATION INTERNATIONAL LIMITED

03183799
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address 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
NORDIC AERO HOLDINGS LIMITED 09 Apr 1996 - 04 Aug 2003
People

Current directors

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 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: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2011

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: 14 May 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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ANNA KARIN WILKINS

Birthdate: N/A

Nationality: BRITISH

Address: HOLLY COTTAGE HERONS GHYLL EAST SUSSEX TN224BY

Date Appointed: 09 Apr 1996

Date Resigned: May 2002

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 Dec 2007

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: 30 Sep 2004

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: 23 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JAN OLOF BRUNSTEDT

Birthdate: Jun 1949

Nationality: SWEDISH

Address: VASTERSKARSRINGEN 33

Date Appointed: 09 Apr 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ROBERT LAURIE FARQUHAR

Birthdate: Jan 1940

Nationality: BRITISH

Address: CARYSFORT GARDEN WOOD CLOSE WEST CHILTINGTON WEST SUSSEX RH202NN

Date Appointed: 09 Apr 1996

Date Resigned: Mar 2002

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: 14 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 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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MRS JENNIFER HUNT

Birthdate: May 1948

Nationality: BRITISH

Address: CROFTERS LODGE HOLLYBUSH RIDE BERKSHIRE RG113QP

Date Appointed: 09 Apr 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 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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HENRIK AXEL JUUL NORDENLUND

Birthdate: Apr 1963

Nationality: DANISH

Address: BERNSTORFFSVEJ 204 CHARLOTTENLUND DK 2920

Date Appointed: 16 Mar 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 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: 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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KRISTIAN TUFT

Birthdate: May 1961

Nationality: DANISH

Address: KILDEVJ 20

Date Appointed: 21 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: 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: 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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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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