Company information:
Iss Support Services Limited (No: 01664606)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 16-Sep-1982
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Jan-2023
Industry Class: 99999 - Dormant Company
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: JAHANGEER AHMED ( DOB: Mar-1956 From: Apr-1999 To: Jun-2010 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: Nov-2011 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: SIMON PAUL COX ( DOB: Aug-1948 From: Oct-2000 To: May-2003 )
Resigned Director: MICHAEL DAWE ( DOB: Jul-1951 From: Oct-2000 To: Sep-2001 )
Resigned Director: DAVID PETER DUNCAN ( DOB: May-1964 From: Nov-1994 To: Dec-1994 )
Resigned Director: JOHN MICHAEL WILLIAM FENWICK ( DOB: Apr-1952 From: Sep-1991 To: Jun-1993 )
Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963 From: Apr-2002 To: Feb-2003 )
Resigned Director: CHRISTOPHER JOSEPH MARTIN GILBEY ( DOB: Mar-1969 From: Oct-2000 To: Apr-2001 )
Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Apr-2002 To: Sep-2005 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: STEPHEN JOSEPH KAUSER ( DOB: Apr-1939 From: Mar-1994 To: Sep-1995 )
Resigned Director: TUFT KRISTIAN ( DOB: Jun-1961 From: Nov-2001 To: Apr-2002 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Sep-1991 To: May-1994 )
Resigned Director: LENORE BARBARA LEWIS ( DOB: Mar-1962 From: Mar-1994 To: Sep-1995 )
Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951 From: Apr-1999 To: Oct-2000 )
Resigned Director: KIM GEORGINA MILLEN ( DOB: Nov-1956 From: Feb-2001 To: Mar-2009 )
Resigned Director: JOHN REGINALD NEWMAN ( DOB: Dec-1943 From: Sep-1991 To: Dec-1993 )
Resigned Director: PETER EDWARD OWEN ( DOB: Oct-1946 From: Sep-1991 To: Apr-1994 )
Resigned Director: RAYMOND EDWARD HARRY PARISH ( DOB: May-1944 From: Oct-2000 To: Nov-2001 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: JOHN SHEEKEY ( DOB: Aug-1944 From: Aug-1996 To: Oct-2000 )
Resigned Director: COLIN STIRLING ( DOB: Dec-1960 From: Aug-1996 To: Nov-2001 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: JOHN BROWN TAYLORSON ( DOB: Mar-1931 From: Sep-1991 To: Sep-1991 )
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 Director: GORDON LESLIE WESTON ( DOB: Dec-1950 From: Mar-1993 To: Oct-2000 )
Resigned Director: DAVID LEONARD WOLFE ( DOB: Sep-1962 From: Sep-1991 To: Mar-1993 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: May-2009 )
Resigned Secretary: DAVID PETER DUNCAN ( DOB: May-1964 From: Jun-1994 To: Dec-1994 )
Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Apr-2002 To: Sep-2005 )
Resigned Secretary: TUFT KRISTIAN ( DOB: Jun-1961 From: Nov-2001 To: Apr-2002 )
Resigned Secretary: MARTIN PHILIP LEUW ( DOB: May-1962 From: Sep-1991 To: May-1994 )
Resigned Secretary: MAX LEVER ( DOB: Nov-1961 From: May-1994 To: Jun-1994 )
Resigned Secretary: MARK PHILIP JOHN RYLANCE ( DOB: Feb-1961 From: Dec-1994 To: Oct-1995 )
Resigned Secretary: COLIN STIRLING ( DOB: Dec-1960 From: Oct-1995 To: Nov-2001 )
Persons of Significant Control:
Swirl Holdings Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-31)