ISS FOOD HYGIENE LTD
WEYBRIDGE ISS FOOD SERVICES LTD ISS FOOD HYGIENE LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 00890886
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 forty-six 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 FOOD HYGIENE LTD are www.issfoodhygiene.co.uk, and www.iss-food-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four 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 Food Hygiene Ltd is a Private Limited Company. The company registration number is 00890886. Iss Food Hygiene Ltd has been working since 31 October 1966. The present status of the company is Active. The registered address of Iss Food Hygiene Ltd 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 AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary BILL, David John has been resigned. Secretary DRAKE, Claire Louise has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary ILLINGWORTH, Richard Julian has been resigned. Secretary JOHNSTONE, John Barrie has been resigned. Secretary TARRANT, Christopher Gerard has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BARKER, Peter Ernest has been resigned. Director BILL, David John has been resigned. Director BILLANY, Michael Joseph has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BUITENDIJK, Theo has been resigned. Director COWLEY, Clive William has been resigned. Director COX, Simon Paul has been resigned. Director DUNN, Warick has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director ILLINGWORTH, Richard Julian has been resigned. Director JOHNSTONE, John Barrie has been resigned. Director MAHONEY, Kevin David has been resigned. Director OHALLORAN, Martin Francis has been resigned. Director OPENSHAW, Robert David has been resigned. Director PEPPER, Kenneth John has been resigned. Director RATHBONE, John Stephen has been resigned. Director RAYBOULD, Anthony Reginald has been resigned. Director SCHMIDT, Waldemar has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, David Wynne has been resigned. Director VESTERGAARD, Jorn 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
AHMED, Jahangeer
Resigned: 18 March 1993
Appointed Date: 09 July 1992
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
BILL, David John
Resigned: 13 May 1996
Appointed Date: 01 November 1993
Secretary
DRAKE, Claire Louise
Resigned: 01 November 1993
Appointed Date: 18 March 1993
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
ILLINGWORTH, Richard Julian
Resigned: 01 May 2003
Appointed Date: 08 July 1998
Secretary
JOHNSTONE, John Barrie
Resigned: 09 July 1992
Secretary
TARRANT, Christopher Gerard
Resigned: 05 January 2000
Appointed Date: 13 May 1996
Director
AHMED, Jahangeer
Resigned: 30 September 2002
Appointed Date: 09 July 1992
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BARKER, Peter Ernest
Resigned: 31 January 2006
Appointed Date: 09 July 1992
65 years old
Director
BILL, David John
Resigned: 01 December 1997
Appointed Date: 04 December 1995
72 years old
Director
BILLANY, Michael Joseph
Resigned: 30 November 1998
Appointed Date: 01 January 1994
76 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
BUITENDIJK, Theo
Resigned: 30 June 1997
Appointed Date: 09 December 1996
82 years old
Director
COWLEY, Clive William
Resigned: 21 February 1996
Appointed Date: 09 July 1992
73 years old
Director
COX, Simon Paul
Resigned: 30 September 2002
Appointed Date: 03 August 2000
77 years old
Director
DUNN, Warick
Resigned: 31 May 1999
Appointed Date: 09 December 1996
68 years old
Director
GETHIN, Corinne
Resigned: 30 September 2002
Appointed Date: 01 February 2000
63 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 01 May 2003
64 years old
Director
ILLINGWORTH, Richard Julian
Resigned: 01 May 2003
Appointed Date: 01 December 2000
61 years old
Director
JOHNSTONE, John Barrie
Resigned: 09 July 1992
78 years old
Director
MAHONEY, Kevin David
Resigned: 26 May 2000
Appointed Date: 14 April 1998
65 years old
Director
OHALLORAN, Martin Francis
Resigned: 04 December 1995
72 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 01 December 2000
76 years old
Director
PEPPER, Kenneth John
Resigned: 30 September 1996
Appointed Date: 04 December 1995
79 years old
Director
RATHBONE, John Stephen
Resigned: 05 May 2000
Appointed Date: 04 May 1999
73 years old
Director
RAYBOULD, Anthony Reginald
Resigned: 01 June 1995
Appointed Date: 09 July 1992
66 years old
Director
SCHMIDT, Waldemar
Resigned: 04 December 1995
Appointed Date: 09 July 1992
85 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
THOMAS, David Wynne
Resigned: 10 March 1997
Appointed Date: 01 July 1996
82 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

ISS FOOD HYGIENE LTD 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
Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
...
... and 136 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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