Company information:
Iss Technical Services Limited (No: 03162289)
Address: VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0SL, ENGLAND
Status: Active
Incorporated: 21-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-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: JOHN DEREK BOOTH ( DOB: Aug-1928 From: Jan-1997 To: Aug-1997 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Jan-2015 To: Nov-2015 )
Resigned Director: EDWARD CHARLES CHANDLER ( DOB: May-1978 From: Oct-2008 To: Nov-2009 )
Resigned Director: CLIVE JOHN CLARKE ( From: Aug-2012 To: Jan-2015 )
Resigned Director: PAUL ANDREW COTTAM ( DOB: Jul-1966 From: Nov-1998 To: May-2001 )
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: GARY COYLE ( DOB: Jul-1967 From: Mar-2001 To: Sep-2004 )
Resigned Director: IAN DAVIDSON ( DOB: Apr-1963 From: Oct-2009 To: Jan-2015 )
Resigned Director: JOHN DAVY ( DOB: Sep-1956 From: Feb-2010 To: Jan-2015 )
Resigned Director: PETER GEORGE EARDLEY ( DOB: Dec-1944 From: Nov-1998 To: Jan-2001 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: K & S DIRECTORS LIMITED ( From: Feb-1996 To: Nov-1996 )
Resigned Director: GARY JOHN KIDD ( DOB: Feb-1964 From: Jan-2015 To: Sep-2016 )
Resigned Director: GEORGE LILLEY ( DOB: Jul-1959 From: Nov-1996 To: Jul-1997 )
Resigned Director: CHRISTOPHER IAN MCLAIN ( DOB: Dec-1964 From: Nov-1996 To: Jan-1997 )
Resigned Director: CHRISTOPHER IAN MCLAIN ( DOB: Dec-1964 From: Jan-2009 To: Jul-2009 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: JAMIE REYNOLDS ( DOB: Sep-1975 From: Jan-2009 To: Oct-2009 )
Resigned Director: IAN SCARR HALL ( DOB: Apr-1938 From: Nov-1996 To: Mar-2001 )
Resigned Director: RUTH SCARR HALL ( DOB: Jul-1944 From: Nov-1996 To: Mar-2001 )
Resigned Director: GAVIN SCARR-HALL ( DOB: Aug-1966 From: Nov-1998 To: Jun-2000 )
Resigned Director: DAVID THOMAS SIMONS ( DOB: May-1952 From: Jul-2000 To: Mar-2001 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Jan-2015 To: Aug-2016 )
Resigned Director: COLIN ROBERT TENNENT ( DOB: Mar-1964 From: Nov-1996 To: Oct-2008 )
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: MATTHEW BRABIN ( From: Jan-2015 To: Nov-2015 )
Resigned Secretary: EDWARD CHARLES CHANDLER ( From: Jan-2009 To: Nov-2009 )
Resigned Secretary: IAN DAVIDSON ( From: Feb-2010 To: Jan-2015 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Feb-1996 To: Nov-1996 )
Resigned Secretary: RUTH SCARR HALL ( DOB: Jul-1944 From: Nov-1996 To: Mar-2007 )
Resigned Secretary: DAVID THOMAS SIMONS ( DOB: May-1952 From: Mar-2007 To: Jan-2009 )
Persons of Significant Control:
Iss Technical Solutions Ltd, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)