ISS SERVISYSTEM MIDLANDS LIMITED
WEYBRIDGE ISS AIRPORT SERVICES LIMITED PINCO 1041 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03528729
Status Active
Incorporation Date 17 March 1998
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 ninety-two 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; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS SERVISYSTEM MIDLANDS LIMITED are www.issservisystemmidlands.co.uk, and www.iss-servisystem-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Servisystem Midlands Limited is a Private Limited Company. The company registration number is 03528729. Iss Servisystem Midlands Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Iss Servisystem Midlands 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 AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary GRAY, Ian Anthony Alan has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED 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 GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GRAY, Ian Anthony Alan has been resigned. Director MAHONEY, Kevin David has been resigned. Director MAS, Paul John has been resigned. Director OPENSHAW, Robert David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SYKES, Richard Ian 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: 01 December 2000
Appointed Date: 25 March 1998
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 15 December 2004
Secretary
GRAY, Ian Anthony Alan
Resigned: 14 January 2005
Appointed Date: 01 December 2000
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 March 1998
Appointed Date: 17 March 1998
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 25 March 1998
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: 15 December 2004
Appointed Date: 14 August 2000
77 years old
Director
GETHIN, Corinne
Resigned: 27 October 2010
Appointed Date: 01 December 2000
62 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 15 December 2004
63 years old
Director
GRAY, Ian Anthony Alan
Resigned: 14 January 2005
Appointed Date: 01 December 2000
59 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 25 March 1998
74 years old
Director
MAS, Paul John
Resigned: 14 January 2005
Appointed Date: 01 December 2000
65 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 01 December 2000
76 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 March 1998
Appointed Date: 17 March 1998
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

ISS SERVISYSTEM MIDLANDS 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
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard 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 82 more events
31 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
31 Mar 1998
Secretary resigned
31 Mar 1998
Director resigned
31 Mar 1998
Registered office changed on 31/03/98 from: 41 park square leeds LS1 2NS
17 Mar 1998
Incorporation

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