ISS UK HOLDING LIMITED

05545311
VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE KT13 0SL

People & Contacts

Contact Details
Registered Address VELOCITY 1
BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE

KT13 0SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW SIMON PRICE

Birthdate: Nov 1964

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Aug 2005

Date Resigned: Aug 2006

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: 30 Aug 2006

Date Resigned: May 2009

Appointment Type: PC

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: 19 May 2009

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALLAN AEBISCHER

Birthdate: Apr 1954

Nationality: DANISH

Address: C.F RICHSVEJ 47 2000

Date Appointed: 26 Oct 2006

Date Resigned: Aug 2007

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: 25 Aug 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ADAM TROELS BJERG

Birthdate: Jun 1963

Nationality: DANISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 01 Nov 2017

Date Resigned: Feb 2018

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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JACOB GOTZSCHE

Birthdate: Nov 1967

Nationality: DANISH

Address: BAKKEVEJ 22B 2830

Date Appointed: 31 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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THORBVOERN GRAARUD

Birthdate: Mar 1953

Nationality: NORWEGIAN

Address: VALLEROD GADE 2960

Date Appointed: 25 Aug 2005

Date Resigned: Oct 2006

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: 25 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 28 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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HENRIK SANDBJERG NIELSEN

Birthdate: Dec 1968

Nationality: DANISH

Address: BEN WEBSTERS VEJ 14 I.MF 2450 SV

Date Appointed: 05 Apr 2009

Date Resigned: Mar 2011

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: 25 Aug 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

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: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 01 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

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: VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS SURREY KT130SL

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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