ISS TECHNICAL SERVICES HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ISS TECHNICAL SERVICES HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ISS TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 84 years ago on 15/12/1939 and has the registered number: 00358239. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISS TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 84 years ago on 15/12/1939 and has the registered number: 00358239. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISS TECHNICAL SERVICES HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VELOCITY 1 BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GSH GROUP LIMITED (until 17/02/2015)
GSH GROUP LIMITED (until 17/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
MR ROBERT PHILIP PAINTING | Nov 1951 | British | Director | 2004-07-13 UNTIL 2009-08-10 | RESIGNED |
MR COLIN ROBERT TENNENT | Mar 1964 | British | Director | 2002-03-28 UNTIL 2008-10-03 | RESIGNED |
MR CHRISTOPHER IAN MCLAIN | Dec 1964 | British | Director | 2008-10-13 UNTIL 2009-08-11 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2015-01-20 UNTIL 2016-08-01 | RESIGNED |
MR DAVID THOMAS SIMONS | May 1952 | British | Director | 2002-03-28 UNTIL 2008-10-20 | RESIGNED |
MR ALAN SHARP | Aug 1945 | British | Director | RESIGNED | |
MR COLIN ROBERT TENNENT | Mar 1964 | British | Director | 1994-11-08 UNTIL 1996-11-18 | RESIGNED |
MR IAN SCARR HALL | Apr 1938 | British | Director | RESIGNED | |
MR JAMIE REYNOLDS | Sep 1975 | British | Director | 2008-10-13 UNTIL 2009-10-16 | RESIGNED |
MR RICHARD ANTHONY ROBERTS | Sep 1965 | British | Director | 2010-07-19 UNTIL 2010-11-24 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MR GARRY FRANCOIS CAROLINE VERBEECK | Jul 1956 | Belgium | Director | 2009-12-14 UNTIL 2013-01-09 | RESIGNED |
RUTH SCARR HALL | Jul 1944 | British | Secretary | RESIGNED | |
RUTH SCARR HALL | Jul 1944 | British | Director | 1996-12-09 UNTIL 2004-09-14 | RESIGNED |
PHILIP NEWTON WHITE | Oct 1952 | British | Secretary | RESIGNED | |
MR DAVID THOMAS SIMONS | May 1952 | British | Secretary | 2004-09-14 UNTIL 2008-10-20 | RESIGNED |
MARY JOSEPHINE ERB | Nov 1972 | British | Secretary | 2008-10-20 UNTIL 2009-02-27 | RESIGNED |
MR EDWARD CHARLES CHANDLER | Secretary | 2009-02-27 UNTIL 2009-11-05 | RESIGNED | ||
MR IAN DAVIDSON | Secretary | 2009-11-05 UNTIL 2015-01-20 | RESIGNED | ||
MR MATTHEW BRABIN | Secretary | 2015-01-20 UNTIL 2015-11-13 | RESIGNED | ||
MR EDWARD CHARLES CHANDLER | May 1978 | British | Director | 2008-11-27 UNTIL 2009-11-05 | RESIGNED |
MR GARY JOHN KIDD | Feb 1964 | British | Director | 2015-01-20 UNTIL 2016-09-01 | RESIGNED |
MR JOHN ANTHONY BRIAN KELLY | Aug 1941 | British | Director | 2007-07-04 UNTIL 2008-10-13 | RESIGNED |
MR DUNCAN HALL | Jun 1968 | British | Director | 2007-08-21 UNTIL 2008-10-13 | RESIGNED |
MR DUNCAN HALL | Jun 1968 | British | Director | 2009-08-11 UNTIL 2010-12-13 | RESIGNED |
STUART WILLIAM GRAHAM | Oct 1954 | British | Director | 2007-10-26 UNTIL 2008-03-27 | RESIGNED |
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Director | 2004-07-13 UNTIL 2007-12-31 | RESIGNED |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
MR ROSS FORMAN | Sep 1964 | United States | Director | 2009-12-14 UNTIL 2011-07-21 | RESIGNED |
MR IAN DAVIDSON | Apr 1963 | British | Director | 2009-10-05 UNTIL 2015-01-20 | RESIGNED |
MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2010-03-04 UNTIL 2011-03-14 | RESIGNED |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
DR HANS JUERG BRACHER | Oct 1939 | Swiss | Director | RESIGNED | |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2015-01-20 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
FRANCISCUS OSWALDUS BOSCH | Sep 1966 | British | Director | 2002-03-28 UNTIL 2004-07-29 | RESIGNED |
MR JOHN DAVY | Sep 1956 | British | Director | 2009-12-14 UNTIL 2015-01-20 | RESIGNED |
MR GEORGE DOUGLAS LILLEY | Jul 1959 | British | Director | 1993-05-01 UNTIL 1996-11-18 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
MR CHRISTOPHER IAN MCLAIN | Dec 1964 | British | Director | 1994-11-08 UNTIL 1996-11-18 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
PHILIP NEWTON WHITE | Oct 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Uk Limited | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |