ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

03713355
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
AF WORXGROUP LIMITED 05 Jul 2005 - 07 Nov 2006
GSH BUILDING FABRIC LIMITED 07 Nov 2006 - 17 Feb 2015
AQUAFORTIS FM LIMITED 17 Oct 2003 - 05 Jul 2005
AQUAFORTIS FACILITIES MANAGEMENT LIMITED 15 Feb 1999 - 17 Oct 2003
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

View Director

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

View Director

Inactive directors

MR MATTHEW BRABIN

Birthdate: N/A

Nationality:

Address: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING ENGLAND GU215RW

Date Appointed: 20 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

View Director

MR EDWARD CHARLES CHANDLER

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD COTTAGE POOLE CHESHIRE CW56AP

Date Appointed: 07 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS ELAINE RUTH COOK

Birthdate: Aug 1963

Nationality: BRITISH

Address: HINSLEY MILL HOUSE HINSLEY MILL LANE SALOP TF91HP

Date Appointed: 09 Feb 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MR IAN DAVIDSON

Birthdate: N/A

Nationality:

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

Date Appointed: 23 Feb 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN GILBEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7 RAVENSWAY LANCASHIRE M250EU

Date Appointed: 15 Feb 1999

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

View Director

MR BERNARD OLSBERG

Birthdate: Jun 1948

Nationality: BRITISH

Address: 22 NEW HALL AVENUE M74HR

Date Appointed: 15 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID THOMAS SIMONS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 ROWLEY HALL DRIVE ROWLEY HALL PARK STAFFORDSHIRE ST179FF

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 20 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD CHARLES CHANDLER

Birthdate: Apr 1978

Nationality: BRITISH

Address: ORCHARD COTTAGE POOLE CHESHIRE CW56AP

Date Appointed: 03 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE JOHN CLARKE

Birthdate: Jun 1963

Nationality: IRISH

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

Date Appointed: 17 Aug 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW COTTAM

Birthdate: Jun 1966

Nationality: BRITISH

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

Date Appointed: 04 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR IAN KENNETH CROOK

Birthdate: Nov 1970

Nationality: BRITISH

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

Date Appointed: 04 Mar 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DAVIDSON

Birthdate: Mar 1963

Nationality: BRITISH

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

Date Appointed: 05 Oct 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVY

Birthdate: Jun 1956

Nationality: BRITISH

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

Date Appointed: 23 Feb 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

FOTIMA ENTERPRISES LIMITED

Birthdate: N/A

Nationality: CYPRIOT

Address: 36 AYIAS ELENIS STREET GLAXIAS COMMERCIAL CENTER 4TH FLOOR 1016

Date Appointed: 30 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR GARY JOHN KIDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 20 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MARK ANTHONY LORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: KNOTT HILL HOUSE KNOTT HILL SHAWFORTH LANCASHIRE OL128HS

Date Appointed: 15 Feb 1999

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER IAN MCLAIN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 FAIRHAVEN WYCHWOOD PARK CHESHIRE CW25GG

Date Appointed: 07 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS RACHEL HANNAH OLSBERG

Birthdate: Jan 1948

Nationality: BRITISH

Address: 22 NEW HALL AVENUE M74HR

Date Appointed: 15 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR JAMIE REYNOLDS

Birthdate: Aug 1975

Nationality: BRITISH

Address: BROOMFIELD HOUSE 254 LEEK ROAD ENDON STAFFORDSHIRE ST99DY

Date Appointed: 07 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL RILEY

Birthdate: Nov 1963

Nationality: BRITISH

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

Date Appointed: 17 Aug 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID THOMAS SIMONS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 ROWLEY HALL DRIVE ROWLEY HALL PARK STAFFORDSHIRE ST179FF

Date Appointed: 09 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 20 Jan 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN ROBERT TENNENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 69A MAIN ROAD GOOSTREY CHESHIRE CW48JR

Date Appointed: 09 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR PAUL ANDREW COTTAM

Birthdate: Jun 1966

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 04 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director