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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)

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