ISS SERVICELINK LIMITED - LONDON


Company Profile Company Filings

Overview

ISS SERVICELINK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS SERVICELINK LIMITED was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909368. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ISS SERVICELINK 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 31/12/2020 30/09/2022

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

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 WALTERS Secretary 1998-04-20 UNTIL 1999-12-10 RESIGNED
MR ROBERT RYAN Sep 1951 English Director 2000-03-01 UNTIL 2001-02-28 RESIGNED
MR ANDREW SIMON PRICE Dec 1964 British Director 2009-03-03 UNTIL 2011-06-01 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
KENNETH JOHN PEPPER Oct 1946 British Director 1995-12-04 UNTIL 1996-09-30 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR MARTIN FRANCIS OHALLORAN Jul 1953 British Director 1994-04-28 UNTIL 1995-11-30 RESIGNED
GEORGINA KIM MILLEN Nov 1956 British Director 2001-11-30 UNTIL 2009-03-03 RESIGNED
MICHAEL JOHN POULTER Jan 1940 British Director 1996-05-13 UNTIL 1998-03-31 RESIGNED
DAVID WYNNE THOMAS Feb 1944 British Director 1996-07-01 UNTIL 1997-03-10 RESIGNED
COLIN STIRLING Dec 1960 British Secretary 2001-03-17 UNTIL 2001-11-30 RESIGNED
TUFT KRISTIAN Jun 1961 Danish Secretary 2001-11-30 UNTIL 2002-04-04 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2002-04-04 UNTIL 2005-09-30 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Secretary 2009-05-19 UNTIL 2015-11-13 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Secretary 1994-04-28 UNTIL 1998-04-20 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Secretary 1999-12-10 UNTIL 2001-03-17 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-03-17 UNTIL 1994-04-28 RESIGNED
MR DAVID JOHN BILL Jun 1953 British Director 1996-05-13 UNTIL 1999-04-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-03-17 UNTIL 1994-04-28 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-04-04 UNTIL 2005-09-30 RESIGNED
SIMON PAUL COX Aug 1948 British Director 2000-03-01 UNTIL 2004-12-15 RESIGNED
MR JOHN CANNON Mar 1953 British Director 1998-04-14 UNTIL 1999-04-18 RESIGNED
THEO BUITENDIJK May 1943 Dutch Director 1996-12-09 UNTIL 1997-06-30 RESIGNED
LINDA DOREEN BRIGHTON May 1954 British Director 1998-08-01 UNTIL 2000-04-28 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 1994-04-28 UNTIL 2009-10-05 RESIGNED
LESLIE GEORGE HAYWARD Nov 1928 British Director 1994-05-27 UNTIL 1996-03-31 RESIGNED
TUFT KRISTIAN Jun 1961 Danish Director 2001-11-30 UNTIL 2002-04-04 RESIGNED
RICHARD MATHEW CRISP Aug 1956 British Director 1999-04-19 UNTIL 2000-11-01 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 1997-12-12 UNTIL 2000-08-03 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1994-03-17 UNTIL 1994-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent as firm

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