Company information:
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)