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Iss Technical Services Holdings Limited (No: 00358239)

Address: VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0SL, ENGLAND

Status: Active

Incorporated: 15-Dec-1939

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 81100 - Combined facilities support activities

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Resigned Director: FRANCISCUS OSWALDUS BOSCH ( DOB: Sep-1966   From: Mar-2002   To: Jul-2004  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Jan-2015   To: Nov-2015  )

Resigned Director: HANS JUERG BRACHER ( DOB: Oct-1939   From: Feb-1991   To: Feb-2002  )

Resigned Director: EDWARD CHARLES CHANDLER ( DOB: May-1978   From: Nov-2008   To: Nov-2009  )

Resigned Director: PAUL ANDREW COTTAM ( DOB: Jul-1966   From: Mar-2010   To: Mar-2011  )

Resigned Director: PAUL ANDREW COTTAM ( DOB: Jul-1966   From: Mar-2010   To: Mar-2011  )

Resigned Director: IAN DAVIDSON ( DOB: Apr-1963   From: Oct-2009   To: Jan-2015  )

Resigned Director: JOHN DAVY ( DOB: Sep-1956   From: Dec-2009   To: Jan-2015  )

Resigned Director: ROSS FORMAN ( DOB: Sep-1964   From: Dec-2009   To: Jul-2011  )

Resigned Director: ROBERT MICHAEL GILBERT ( DOB: Jun-1948   From: Jul-2004   To: Dec-2007  )

Resigned Director: STUART WILLIAM GRAHAM ( DOB: Oct-1954   From: Oct-2007   To: Mar-2008  )

Resigned Director: DUNCAN HALL ( DOB: Jun-1968   From: Aug-2009   To: Dec-2010  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: JOHN ANTHONY BRIAN KELLY ( DOB: Aug-1941   From: Jul-2007   To: Oct-2008  )

Resigned Director: GARY JOHN KIDD ( DOB: Feb-1964   From: Jan-2015   To: Sep-2016  )

Resigned Director: GEORGE LILLEY ( DOB: Jul-1959   From: May-1993   To: Nov-1996  )

Resigned Director: CHRISTOPHER IAN MCLAIN ( DOB: Dec-1964   From: Nov-1994   To: Nov-1996  )

Resigned Director: CHRISTOPHER IAN MCLAIN ( DOB: Dec-1964   From: Oct-2008   To: Aug-2009  )

Resigned Director: ROBERT PHILIP PAINTING ( DOB: Nov-1951   From: Jul-2004   To: Aug-2009  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: JAMIE REYNOLDS ( DOB: Sep-1975   From: Oct-2008   To: Oct-2009  )

Resigned Director: RICHARD ANTHONY ROBERTS ( DOB: Sep-1965   From: Jul-2010   To: Nov-2010  )

Resigned Director: IAN SCARR HALL ( DOB: Apr-1938   From: Feb-1991   To: Nov-2006  )

Resigned Director: RUTH SCARR HALL ( DOB: Jul-1944   From: Dec-1996   To: Sep-2004  )

Resigned Director: ALAN SHARP ( DOB: Aug-1945   From: Feb-1991   To: May-1994  )

Resigned Director: DAVID THOMAS SIMONS ( DOB: May-1952   From: Mar-2002   To: Oct-2008  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Jan-2015   To: Aug-2016  )

Resigned Director: COLIN ROBERT TENNENT ( DOB: Mar-1964   From: Nov-1994   To: Nov-1996  )

Resigned Director: COLIN ROBERT TENNENT ( DOB: Mar-1964   From: Mar-2002   To: Oct-2008  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: GARRY FRANCOIS CAROLINE VERBEECK ( DOB: Jul-1956   From: Dec-2009   To: Jan-2013  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Director: PHILIP NEWTON WHITE ( DOB: Oct-1952   From: Feb-1991   To: Jan-1994  )

Resigned Secretary: MATTHEW BRABIN (   From: Jan-2015   To: Nov-2015  )

Resigned Secretary: EDWARD CHARLES CHANDLER (   From: Feb-2009   To: Nov-2009  )

Resigned Secretary: IAN DAVIDSON (   From: Nov-2009   To: Jan-2015  )

Resigned Secretary: MARY JOSEPHINE ERB ( DOB: Nov-1972   From: Oct-2008   To: Feb-2009  )

Resigned Secretary: RUTH SCARR HALL ( DOB: Jul-1944   From: Feb-1994   To: Sep-2004  )

Resigned Secretary: DAVID THOMAS SIMONS ( DOB: May-1952   From: Sep-2004   To: Oct-2008  )

Resigned Secretary: PHILIP NEWTON WHITE ( DOB: Oct-1952   From: Feb-1991   To: Jan-1994  )

Persons of Significant Control:

Iss Uk Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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