Company information:
Iss Uk Limited (No: 00463951)
Address: VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0SL, ENGLAND
Status: Active
Incorporated: 27-Jan-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: AIDAN PATRICK BELL ( DOB: Sep-1972 From: Oct-2019 )
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: MARTIN SEAN BURHOLT ( DOB: May-1968 From: Jan-2022 )
Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967 From: Jan-2011 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: ANDREW ERNEST WILKINSON ( DOB: Oct-1969 From: Sep-2022 )
Resigned Director: ALLAN AEBISCHER ( DOB: May-1954 From: Oct-2006 To: Dec-2007 )
Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956 From: Dec-1995 To: Oct-2009 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Aug-2005 To: Nov-2011 )
Resigned Director: PAUL ANDREASSEN ( DOB: Feb-1928 From: Jun-1991 To: Dec-1995 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: THEO BUITENDIJK ( DOB: May-1943 From: Dec-1996 To: Jun-1997 )
Resigned Director: ANDREW OWEN CHAPPELL ( DOB: Jan-1975 From: Feb-2017 To: Apr-2019 )
Resigned Director: SIMON PAUL COX ( DOB: Aug-1948 From: Jun-1999 To: Dec-2014 )
Resigned Director: OLE DAMGAARD-NIELSEN ( DOB: Aug-1925 From: Jun-1991 To: Dec-1995 )
Resigned Director: THEO DILISSEN ( DOB: Aug-1953 From: Dec-1995 To: Jan-2000 )
Resigned Director: LISE FRIIS ( DOB: May-1944 From: Jun-1991 To: Dec-1995 )
Resigned Director: JACOB GOTZSCHE ( DOB: Dec-1967 From: Dec-2007 To: Dec-2007 )
Resigned Director: THORBVOERN GRAARUD ( DOB: Apr-1953 From: Feb-2001 To: Oct-2006 )
Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Apr-2002 To: Mar-2006 )
Resigned Director: SEAMUS FRANCIS GREALISH ( DOB: Feb-1948 From: Dec-2004 To: Jun-2007 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Jan-2017 To: Jul-2021 )
Resigned Director: GERARD STEPHEN HORN ( DOB: Jul-1959 From: Oct-2009 To: Jun-2016 )
Resigned Director: CHARLES RODERICK KING-FARLOW ( DOB: Feb-1940 From: Jun-1991 To: Oct-2001 )
Resigned Director: TUFT KRISTIAN ( DOB: Jun-1961 From: Feb-2001 To: Apr-2002 )
Resigned Director: NEIL ANTHONY LLOYD ( DOB: Jun-1965 From: Jan-2012 To: Jan-2013 )
Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951 From: Dec-1997 To: Aug-2000 )
Resigned Director: JESPER MOLLER ( DOB: Jan-1956 From: Aug-2000 To: Feb-2001 )
Resigned Director: HENRIK AXEL JUUL NORDENLUND ( DOB: May-1963 From: Mar-2004 To: Jul-2005 )
Resigned Director: ROBERT DAVID OPENSHAW ( DOB: May-1949 From: Jun-1999 To: Oct-2009 )
Resigned Director: KENNETH JOHN PEPPER ( DOB: Oct-1946 From: Dec-1995 To: Jul-1996 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: ANDREW SIMON PRICE ( DOB: Dec-1964 From: Oct-2009 To: Jun-2011 )
Resigned Director: ANDREW SIMON PRICE ( DOB: Dec-1964 From: Oct-2009 To: Jun-2011 )
Resigned Director: PAUL HOLMSKOV SCHLUTER ( DOB: Apr-1929 From: Dec-1993 To: Dec-1995 )
Resigned Director: WALDEMAR SCHMIDT ( DOB: Jul-1940 From: Jun-1991 To: Aug-2000 )
Resigned Director: PETER VIVIAN SPINNEY ( DOB: Sep-1945 From: Mar-2004 To: Oct-2009 )
Resigned Director: ROBERT DAVID STANLEY ( DOB: Jun-1976 From: Feb-2017 To: May-2020 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: DAVID WYNNE THOMAS ( DOB: Feb-1944 From: Jul-1996 To: Dec-1996 )
Resigned Director: REBECCA LOUISE THOMAS ( DOB: Apr-1968 From: Oct-2009 To: Nov-2010 )
Resigned Director: PAUL THOMPSON ( DOB: Nov-1965 From: Dec-2012 To: Dec-2014 )
Resigned Director: KRISTIAN TUFT ( DOB: Jun-1961 From: Feb-2001 To: Mar-2004 )
Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966 From: May-2019 To: Oct-2021 )
Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968 From: Jun-2015 To: Oct-2016 )
Resigned Secretary: JAHANGEER AHMED ( DOB: Mar-1956 From: Dec-1995 To: Oct-2001 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: May-2009 )
Resigned Secretary: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: May-2009 To: Nov-2015 )
Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Apr-2002 To: Oct-2005 )
Resigned Secretary: JOHN BARRIE JOHNSTONE ( DOB: Jun-1947 From: Jun-1991 To: Dec-1995 )
Resigned Secretary: TUFT KRISTIAN ( DOB: Jun-1961 From: Oct-2001 To: Apr-2002 )
Persons of Significant Control:
Iss Uk Holding Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)