ISS FINANCE AND INVESTMENT LIMITED
WEYBRIDGE ISS SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00890884
Status Active
Incorporation Date 31 October 1966
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS FINANCE AND INVESTMENT LIMITED are www.issfinanceandinvestment.co.uk, and www.iss-finance-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Finance and Investment Limited is a Private Limited Company. The company registration number is 00890884. Iss Finance and Investment Limited has been working since 31 October 1966. The present status of the company is Active. The registered address of Iss Finance and Investment Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ABRAHAM, Barbara Ann has been resigned. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary JOHNSTONE, John Barrie has been resigned. Secretary KRISTIAN, Tuft has been resigned. Secretary STRONG, Peter Kenneth has been resigned. Director ABRAHAM, Barbara Ann has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COX, Simon Paul has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director JOHNSTONE, John Barrie has been resigned. Director KRISTIAN, Tuft has been resigned. Director MAHONEY, Kevin David has been resigned. Director OHALLORAN, Martin Francis has been resigned. Director PEPPER, Kenneth John has been resigned. Director STRONG, Peter Kenneth has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, David Wynne has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WILLIAMS, Paul Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ABRAHAM, Barbara Ann
Resigned: 29 May 1998
Appointed Date: 30 November 1995
Secretary
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 18 March 1999
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
JOHNSTONE, John Barrie
Resigned: 30 November 1995
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Secretary
STRONG, Peter Kenneth
Resigned: 18 March 1999
Appointed Date: 29 May 1998
Director
ABRAHAM, Barbara Ann
Resigned: 29 May 1998
Appointed Date: 10 March 1997
70 years old
Director
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 28 November 1995
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COX, Simon Paul
Resigned: 27 October 2010
Appointed Date: 14 August 2000
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
63 years old
Director
JOHNSTONE, John Barrie
Resigned: 30 November 1995
78 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
64 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 18 March 1999
74 years old
Director
OHALLORAN, Martin Francis
Resigned: 30 November 1995
72 years old
Director
PEPPER, Kenneth John
Resigned: 01 July 1996
Appointed Date: 28 November 1995
78 years old
Director
STRONG, Peter Kenneth
Resigned: 18 March 1999
Appointed Date: 29 May 1998
63 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
THOMAS, David Wynne
Resigned: 10 March 1997
Appointed Date: 01 July 1996
81 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WILLIAMS, Paul Leonard
Resigned: 01 November 2002
Appointed Date: 03 April 2002
71 years old

ISS FINANCE AND INVESTMENT LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 113 more events
24 Apr 1989
Return made up to 04/04/89; full list of members
29 Apr 1988
Full accounts made up to 31 December 1987
29 Apr 1988
Return made up to 14/04/88; full list of members
13 Apr 1987
Full accounts made up to 31 December 1986
13 Apr 1987
Return made up to 10/04/87; full list of members

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