ISS SERVISYSTEM NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

ISS SERVISYSTEM NORTH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS SERVISYSTEM NORTH LIMITED was incorporated 37 years ago on 18/02/1987 and has the registered number: 02101108. The accounts status is DORMANT and accounts are next due on 30/09/2023.

ISS SERVISYSTEM NORTH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

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
JOHN HERBERT SHAW Apr 1933 British Director RESIGNED
RICHARD JAMES WALKER Nov 1959 British Director 1991-10-28 UNTIL 2000-06-06 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2000-02-28 UNTIL 2010-06-08 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
ANTHONY ARMSTRONG Dec 1943 British Director RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2004-12-15 UNTIL 2005-09-30 RESIGNED
IAN ANTHONY ALAN GRAY Jun 1966 British Secretary 2001-01-02 UNTIL 2005-01-14 RESIGNED
HOWARD BAYLEY STUBBINGS British Secretary RESIGNED
EDWARD CHARLES RENSHAW Sep 1940 British Director RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2001-01-02 UNTIL 2010-10-27 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
COLIN PERKS Feb 1933 British Director RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
HOWARD BAYLEY STUBBINGS British Director 1994-02-10 UNTIL 2001-01-02 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2000-02-28 UNTIL 2000-08-03 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
PAUL JOHN MAS Jan 1960 British Director 2001-01-02 UNTIL 2005-01-14 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MICHAEL RUSHWORTH HARDERN Mar 1947 British Director 1994-02-10 UNTIL 2001-01-02 RESIGNED
IAN ANTHONY ALAN GRAY Jun 1966 British Director 2001-01-02 UNTIL 2005-01-14 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2004-12-15 UNTIL 2005-09-30 RESIGNED
CORINNE GETHIN Dec 1962 British Director 2001-01-02 UNTIL 2010-10-27 RESIGNED
SIMON PAUL COX Aug 1948 British Director 2000-08-03 UNTIL 2004-12-15 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent
Iss Workwear And Washroom Services Limited 2016-04-06 - 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent

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