ISS UK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00463951
Status Active
Incorporation Date 27 January 1949
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017; Appointment of Mr Robert David Stanley as a director on 27 February 2017; Appointment of Mrs Stephanie Louise Hamilton as a director on 3 January 2017. The most likely internet sites of ISS UK LIMITED are www.issuk.co.uk, and www.iss-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 00463951. Iss Uk Limited has been working since 27 January 1949. The present status of the company is Active. The registered address of Iss Uk Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. CHAPPELL, Andrew Owen is a Director of the company. HAMILTON, Stephanie Louise is a Director of the company. LEIGH, Philip John is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. STANLEY, Robert David is a Director of the company. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary BRABIN, Matthew Edward Stanley has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary JOHNSTONE, John Barrie has been resigned. Secretary KRISTIAN, Tuft has been resigned. Director AEBISCHER, Allan has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director ANDREASSEN, Paul has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BUITENDIJK, Theo has been resigned. Director COX, Simon Paul has been resigned. Director DAMGAARD-NIELSEN, Ole has been resigned. Director DILISSEN, Theo has been resigned. Director FRIIS, Lise has been resigned. Director GOTZSCHE, Jacob has been resigned. Director GRAARUD, Thorbvoern has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GREALISH, Seamus Francis has been resigned. Director HORN, Gerard Stephen has been resigned. Director KING-FARLOW, Charles Roderick has been resigned. Director KRISTIAN, Tuft has been resigned. Director LLOYD, Neil Anthony has been resigned. Director MAHONEY, Kevin David has been resigned. Director MOLLER, Jesper has been resigned. Director NORDENLUND, Henrik Axel Juul has been resigned. Director OPENSHAW, Robert David has been resigned. Director PEPPER, Kenneth John has been resigned. Director PRICE, Andrew Simon has been resigned. Director SCHLUTER, Paul Holmskov has been resigned. Director SCHMIDT, Waldemar has been resigned. Director SPINNEY, Peter Vivian has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, David Wynne has been resigned. Director THOMAS, Rebecca Louise has been resigned. Director THOMPSON, Paul has been resigned. Director TUFT, Kristian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
CHAPPELL, Andrew Owen
Appointed Date: 27 February 2017
50 years old
Director
HAMILTON, Stephanie Louise
Appointed Date: 03 January 2017
53 years old
Director
LEIGH, Philip John
Appointed Date: 04 January 2011
58 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old
Director
STANLEY, Robert David
Appointed Date: 27 February 2017
49 years old

Resigned Directors

Secretary
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 04 December 1995
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 19 October 2005
Secretary
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 19 May 2009
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 11 October 2005
Appointed Date: 04 April 2002
Secretary
JOHNSTONE, John Barrie
Resigned: 04 December 1995
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Director
AEBISCHER, Allan
Resigned: 04 December 2007
Appointed Date: 26 October 2006
71 years old
Director
AHMED, Jahangeer
Resigned: 05 October 2009
Appointed Date: 04 December 1995
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 09 August 2005
57 years old
Director
ANDREASSEN, Paul
Resigned: 04 December 1995
97 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
COX, Simon Paul
Resigned: 31 December 2014
Appointed Date: 07 June 1999
77 years old
Director
DAMGAARD-NIELSEN, Ole
Resigned: 04 December 1995
100 years old
Director
DILISSEN, Theo
Resigned: 31 January 2000
Appointed Date: 04 December 1995
72 years old
Director
FRIIS, Lise
Resigned: 04 December 1995
81 years old
Director
GOTZSCHE, Jacob
Resigned: 18 December 2007
Appointed Date: 04 December 2007
57 years old
Director
GRAARUD, Thorbvoern
Resigned: 26 October 2006
Appointed Date: 12 February 2001
72 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 13 March 2006
Appointed Date: 04 April 2002
63 years old
Director
GREALISH, Seamus Francis
Resigned: 05 June 2007
Appointed Date: 15 December 2004
77 years old
Director
HORN, Gerard Stephen
Resigned: 01 June 2016
Appointed Date: 05 October 2009
66 years old
Director
KING-FARLOW, Charles Roderick
Resigned: 31 October 2001
85 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 12 February 2001
64 years old
Director
LLOYD, Neil Anthony
Resigned: 18 January 2013
Appointed Date: 03 January 2012
60 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 12 December 1997
74 years old
Director
MOLLER, Jesper
Resigned: 12 February 2001
Appointed Date: 14 August 2000
69 years old
Director
NORDENLUND, Henrik Axel Juul
Resigned: 12 July 2005
Appointed Date: 16 March 2004
62 years old
Director
OPENSHAW, Robert David
Resigned: 05 October 2009
Appointed Date: 07 June 1999
76 years old
Director
PEPPER, Kenneth John
Resigned: 01 July 1996
Appointed Date: 04 December 1995
78 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 05 October 2009
60 years old
Director
SCHLUTER, Paul Holmskov
Resigned: 04 December 1995
Appointed Date: 03 December 1993
96 years old
Director
SCHMIDT, Waldemar
Resigned: 14 August 2000
85 years old
Director
SPINNEY, Peter Vivian
Resigned: 05 October 2009
Appointed Date: 01 March 2004
80 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
THOMAS, David Wynne
Resigned: 19 December 1996
Appointed Date: 01 July 1996
81 years old
Director
THOMAS, Rebecca Louise
Resigned: 05 November 2010
Appointed Date: 05 October 2009
57 years old
Director
THOMPSON, Paul
Resigned: 22 December 2014
Appointed Date: 14 December 2012
59 years old
Director
TUFT, Kristian
Resigned: 01 March 2004
Appointed Date: 12 February 2001
64 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

ISS UK LIMITED Events

28 Feb 2017
Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017
28 Feb 2017
Appointment of Mr Robert David Stanley as a director on 27 February 2017
16 Jan 2017
Appointment of Mrs Stephanie Louise Hamilton as a director on 3 January 2017
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
...
... and 205 more events
29 Dec 1982
Company name changed\certificate issued on 29/12/82
11 May 1978
Company name changed\certificate issued on 11/05/78
31 Oct 1962
Company name changed\certificate issued on 31/10/62
27 Jan 1949
Certificate of incorporation
27 Jan 1949
Incorporation

ISS UK LIMITED Charges

3 July 2007
Deed of confirmation
Delivered: 20 July 2007
Status: Satisfied on 17 April 2014
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties and Its Successorsand Transferees
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 21 March 2014
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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