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bruce van der waag

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VAN DER WAAG, Bruce Andrew
Nationality: Dutch
Address: B47 6LW, United Kingdom

BUILDING SUPPLIES DISTRIBUTION LIMITED
04725313
LIVE
Date Incorporated:

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-12-31

RINN, Charles Anthony
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-05-31

SLARK, Gavin
Director - Resigned
Appointed: 2011-08-30
Resigned: 2021-12-31

TINSLEY, Kate Helena
Director - Resigned
Appointed: 2013-04-17
Resigned: 2019-04-02

BAILEY, John Ocarroll
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-09-03

BUTTERFIELD, Peter
Director - Resigned
Appointed: 2003-07-31
Resigned: 2012-07-23

CHADWICK, Michael
Director - Resigned
Appointed: 2003-07-08
Resigned: 2011-12-31

CHIVERTON, Roy Mark
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-05-01

GRIMSDALE, David
Director - Resigned
Appointed: 2004-05-11
Resigned: 2009-05-01

JACKSON, Simon
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-07-01

KELLY, Mark Jonathan Warwick
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-03-24

KNIGHT, Susan Abigail
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-12-31

LEE, Martin William
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-05-01

LOVELL, Martin John
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-06-01

MARTIN, Leo James
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-12-31

MCCABE, Michael Francis
Director - Resigned
Appointed: 2003-07-31
Resigned: 2012-09-06

MCELKERNEY, Tom
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-03-11

MIDDLETON, Kevin Paul
Director - Resigned
Appointed: 2003-07-31
Resigned: 2011-09-30

O'CARROLL BAILEY, John
Director - Resigned
Appointed: 2005-04-13
Resigned: 2005-04-22

O'HARA, Brian
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-05-28

O'NUALLAIN, Colm
Director - Resigned
Appointed: 2003-05-19
Resigned: 2013-09-09

PARES, Michael
Director - Resigned
Appointed: 2003-07-31
Resigned: 2012-01-24

SOWTON, Jonathon Paul
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-05-31

THOMPSTONE, Stephen Trevor
Director - Resigned
Appointed: 2004-05-11
Resigned: 2014-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-05-19

MAISEY, John Anthony
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-05-30

SOCKETT, Martin John
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-09-05

WAGSTAFF, Andrew Thomas
Director - Active
Appointed: 2021-12-31

WHITE, Jonathan Barry
Director - Active
Appointed: 2023-03-31

BITHELL, Charles Peter
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-04-28

NORTHEN, Ian Christopher Anthony
Director - Resigned
Appointed: 2021-12-31
Resigned: 2024-02-06

GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2021-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2003-05-19

ISS AVIATION UK LIMITED
02254602
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-11-13

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

AHMED, Jahangeer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-06-08

ANDERSEN, Henrik
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-11-30

COX, Simon Paul
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-02-18

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-09-30

MAHONEY, Kevin David
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-08-03

MARKE, Antony Richard
Director - Resigned
Appointed: 2000-04-10
Resigned: 2002-12-20

MORBY, Gary Kenneth
Director - Resigned
Appointed:
Resigned: 2000-08-03

MORBY, Lynn
Director - Resigned
Appointed:
Resigned: 1998-05-01

STRONG, Peter Kenneth
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-19

SYKES, Richard Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-08-01

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

WARLOW, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-04-10

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-19

COLLINGWOOD, Kim
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 1998-05-01

DRAPER, Norman
Secretary - Resigned
Appointed:
Resigned: 1994-12-15

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2005-09-30

MARKE, Antony Richard
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-11

STRONG, Peter Kenneth
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-19

WARLOW, David John
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2000-04-10

SUPERCLEAN SUPPORT SERVICES LIMITED
02388451
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-11-13

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

ANDERSEN, Henrik
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-11-30

GODSELL, Christopher James
Director - Resigned
Appointed:
Resigned: 2005-02-01

GODSELL, Mary Philomena
Director - Resigned
Appointed:
Resigned: 2003-05-08

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-30

HAYES, James Peter
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-10-27

LEVINE, Colin Alexander
Director - Resigned
Appointed: 2003-05-08
Resigned: 2005-02-01

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

SYKES, Richard Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-08-01

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-19

GODSELL, Mary Philomena
Secretary - Resigned
Appointed:
Resigned: 2005-02-01

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-30

LEVINE, Colin Alexander
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-07-08

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
03747087
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-11-13

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

AHMED, Jahangeer
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-06-08

ANDERSEN, Henrik
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-11-30

COX, Simon Paul
Director - Resigned
Appointed: 2000-08-14
Resigned: 2010-10-27

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-09-30

MAHONEY, Kevin David
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-08-03

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-05-04

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

RYAN, Robert
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-04-30

SYKES, Richard Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-08-01

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

WARLOW, David John
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-05-18

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-01

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

AHMED, Jahangeer
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-11

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-19

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2002-04-04
Resigned: 2005-09-30

KRISTIAN, Tuft
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2002-04-04

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 1999-05-04

ISS AVIATION INTERNATIONAL LIMITED
03183799
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-03-23
Resigned: 2015-11-13

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

AHMED, Jahangeer
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-06-08

ANDERSEN, Henrik
Director - Resigned
Appointed: 2004-09-30
Resigned: 2011-11-30

BRUNSTEDT, Jan Olof
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-08-21

FARQUHAR, Robert Laurie
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-03-27

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2002-05-14
Resigned: 2005-10-01

HUNT, Jennifer
Director - Resigned
Appointed: 1996-04-09
Resigned: 1999-12-29

NORDENLUND, Henrik Axel Juul
Director - Resigned
Appointed: 2004-03-16
Resigned: 2007-12-04

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

TUFT, Kristian
Director - Resigned
Appointed: 2002-08-21
Resigned: 2004-03-01

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-04-09
Resigned: 1996-04-09

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2011-11-30

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2005-10-01

WILKINS, Anna Karin
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 2002-05-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1996-04-09

ISS TECHNICAL SERVICES UK LIMITED
04207721
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2015-01-20
Resigned: 2015-11-13

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

CHANDLER, Edward Charles
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-11-05

CLARKE, Clive John
Director - Resigned
Appointed: 2012-08-17
Resigned: 2015-01-20

COTTAM, Paul Andrew
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-03-14

COYLE, Gary
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-09-23

CROOK, Ian Kenneth
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-03-28

DAVIDSON, Ian
Director - Resigned
Appointed: 2009-10-05
Resigned: 2015-01-20

DAVY, John
Director - Resigned
Appointed: 2006-10-26
Resigned: 2015-01-20

KENNEALLY, Christopher
Director - Resigned
Appointed: 2004-03-05
Resigned: 2005-09-07

KIDD, Gary John
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-09-01

MCLAIN, Christopher Ian
Director - Resigned
Appointed: 2006-10-26
Resigned: 2009-07-31

MURRAY, Neil Daniel
Director - Resigned
Appointed: 2005-09-07
Resigned: 2009-02-23

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

REYNOLDS, Jamie
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-10-16

RILEY, Christopher Paul
Director - Resigned
Appointed: 2006-10-26
Resigned: 2009-11-13

SCARR HALL, Ruth
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-08

SIMONS, David Thomas
Director - Resigned
Appointed: 2007-03-18
Resigned: 2009-01-07

SYKES, Richard Ian
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-08-01

TENNENT, Colin Robert
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-10-03

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

K & S DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-07-23

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

BRABIN, Matthew
Secretary - Resigned
Appointed: 2015-01-20
Resigned: 2015-11-13

CHANDLER, Edward Charles
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2009-11-05

DAVIDSON, Ian
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2015-01-20

SIMONS, David Thomas
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2009-01-07

K & S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-27
Resigned: 2001-07-23

ISS TECHNICAL SERVICES NI LIMITED
NI040937
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2015-01-20
Resigned: 2015-11-13

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

CHANDLER, Edward Charles
Director - Resigned
Appointed: 2009-01-06
Resigned: 2009-11-13

CLARKE, Clive
Director - Resigned
Appointed: 2009-01-06
Resigned: 2015-01-20

COTTAM, Paul Andrew
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-03-14

CROOK, Ian Kenneth
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-03-28

DAVIDSON, Ian
Director - Resigned
Appointed: 2009-10-05
Resigned: 2015-01-20

KIDD, Gary John
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-09-01

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

REYNOLDS, Jamie
Director - Resigned
Appointed: 2009-01-06
Resigned: 2009-10-16

RILEY, Christopher Paul
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-11-28

SIMONS, David Thomas
Director - Resigned
Appointed: 2005-01-10
Resigned: 2009-01-06

SYKES, Richard Ian
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-08-01

TAYLOR, Raymond
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-06-23

TENNENT, Colin Robert
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-06

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

BRABIN, Matthew
Secretary - Resigned
Appointed: 2015-01-20
Resigned: 2015-11-13

CHANDLER, Edward Charles
Secretary - Resigned
Appointed: 2009-01-06
Resigned: 2009-11-13

DAVIDSON, Ian
Secretary - Resigned
Appointed: 2009-11-13
Resigned: 2015-01-20

SIMONS, David Thomas
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-06

ISS UK LIMITED
00463951
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-11-13

CHAPPELL, Andrew Owen
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-04-04

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-07-31

LEIGH, Philip John
Director - Resigned
Appointed: 2011-01-04
Resigned: 2021-02-28

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

STANLEY, Robert David
Director - Resigned
Appointed: 2017-02-27
Resigned: 2020-05-01

AEBISCHER, Allan
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-12-04

AHMED, Jahangeer
Director - Resigned
Appointed: 1995-12-04
Resigned: 2009-10-05

ANDERSEN, Henrik
Director - Resigned
Appointed: 2005-08-09
Resigned: 2011-11-30

ANDREASSEN, Paul
Director - Resigned
Appointed:
Resigned: 1995-12-04

BUITENDIJK, Theo
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-06-30

COX, Simon Paul
Director - Resigned
Appointed: 1999-06-07
Resigned: 2014-12-31

DAMGAARD-NIELSEN, Ole
Director - Resigned
Appointed:
Resigned: 1995-12-04

DILISSEN, Theo
Director - Resigned
Appointed: 1995-12-04
Resigned: 2000-01-31

FRIIS, Lise
Director - Resigned
Appointed:
Resigned: 1995-12-04

GOTZSCHE, Jacob
Director - Resigned
Appointed: 2007-12-04
Resigned: 2007-12-18

GRAARUD, Thorbvoern
Director - Resigned
Appointed: 2001-02-12
Resigned: 2006-10-26

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2002-04-04
Resigned: 2006-03-13

GREALISH, Seamus Francis
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-06-05

HORN, Gerard Stephen
Director - Resigned
Appointed: 2009-10-05
Resigned: 2016-06-01

KING-FARLOW, Charles Roderick
Director - Resigned
Appointed:
Resigned: 2001-10-31

KRISTIAN, Tuft
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-04-04

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-01-18

MAHONEY, Kevin David
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-08-03

MOLLER, Jesper
Director - Resigned
Appointed: 2000-08-14
Resigned: 2001-02-12

NORDENLUND, Henrik Axel Juul
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-07-12

OPENSHAW, Robert David
Director - Resigned
Appointed: 1999-06-07
Resigned: 2009-10-05

PEPPER, Kenneth John
Director - Resigned
Appointed: 1995-12-04
Resigned: 1996-07-01

PRICE, Andrew Simon
Director - Resigned
Appointed: 2009-10-05
Resigned: 2011-06-01

SCHLUTER, Paul Holmskov
Director - Resigned
Appointed: 1993-12-03
Resigned: 1995-12-04

SCHMIDT, Waldemar
Director - Resigned
Appointed:
Resigned: 2000-08-14

SPINNEY, Peter Vivian
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-10-05

SYKES, Richard Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-08-01

THOMAS, David Wynne
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-12-19

THOMAS, Rebecca Louise
Director - Resigned
Appointed: 2009-10-05
Resigned: 2010-11-05

THOMPSON, Paul
Director - Resigned
Appointed: 2012-12-14
Resigned: 2014-12-22

TUFT, Kristian
Director - Resigned
Appointed: 2001-02-12
Resigned: 2004-03-01

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

BELL, Aidan Patrick
Director - Active
Appointed: 2019-10-31

TITCHENER, Simon James
Director - Active
Appointed: 2020-07-17

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

BURHOLT, Martin Sean
Director - Active
Appointed: 2022-01-06

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

WILKINSON, Andrew Ernest
Director - Active
Appointed: 2022-09-26

AHMED, Jahangeer
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 2001-10-11

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2009-05-19

BRABIN, Matthew Edward Stanley
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2015-11-13

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2002-04-04
Resigned: 2005-10-11

JOHNSTONE, John Barrie
Secretary - Resigned
Appointed:
Resigned: 1995-12-04

KRISTIAN, Tuft
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2002-04-04

STANDBY PEST CONTROL LIMITED
01869679
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-11-13

LEIGH, Philip John
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-28

ANDERSEN, Henrik
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-11-30

BASSETT, Russell William Lincoln
Director - Resigned
Appointed:
Resigned: 2006-06-09

GETHIN, Corinne
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-10-27

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2005-04-30
Resigned: 2005-09-30

LLOYD, William David
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-06-08

MYERS, Jonathan David
Director - Resigned
Appointed: 1999-04-23
Resigned: 2002-10-24

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

SYKES, Richard Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-08-01

TAIT, Allan Hugh
Director - Resigned
Appointed:
Resigned: 2005-04-30

VALENTINE, Jacqueline Erica
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-12-22

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

VORLEY, Malcolm John
Director - Resigned
Appointed:
Resigned: 1996-12-01

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-19

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2005-04-30
Resigned: 2005-09-30

JUBB, Benjamin Bateson
Secretary - Resigned
Appointed:
Resigned: 1996-12-01

POLLARD, Lyndsey Patricia
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2005-04-30

ISS FACILITY SERVICES LIMITED
00890885
LIVE
Date Incorporated:

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2009-06-08
Resigned: 2015-11-13

CHAPPELL, Andrew Owen
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-04-04

LEIGH, Philip John
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-12-31

PLUCNAR JENSEN, Barbara
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-28

STANLEY, Robert David
Director - Resigned
Appointed: 2017-02-27
Resigned: 2020-05-01

AHMED, Jahangeer
Director - Resigned
Appointed: 1995-12-29
Resigned: 2003-08-26

ANDERSEN, Henrik
Director - Resigned
Appointed: 2005-10-19
Resigned: 2011-11-30

BROWN, Andrew
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-08-26

BUITENDIJK, Theo
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-06-30

COX, Simon Paul
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-08-26

FANE, Peter John
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-12-18

FINNEY, Deborah Ann
Director - Resigned
Appointed: 1994-01-01
Resigned: 1993-08-03

GETHIN, Corinne
Director - Resigned
Appointed: 1998-01-28
Resigned: 2009-04-27

GRAVENHORST, Jeff Olsen
Director - Resigned
Appointed: 2003-08-26
Resigned: 2006-03-13

HAMPSON, Deborah
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-01-13

HAYES, James Peter
Director - Resigned
Appointed:
Resigned: 2014-07-11

JONES, Philip Andrew
Director - Resigned
Appointed: 2008-07-16
Resigned: 2014-07-11

KIDD, Gary John
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-09-01

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-01-18

MAHONEY, Kevin David
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-08-03

MAS, Paul John
Director - Resigned
Appointed: 2003-08-26
Resigned: 2005-01-13

MILLEN, Kim Georgina
Director - Resigned
Appointed: 2003-08-26
Resigned: 2009-03-03

OHALLORAN, Martin Francis
Director - Resigned
Appointed:
Resigned: 1995-11-30

OPENSHAW, Robert David
Director - Resigned
Appointed:
Resigned: 2009-10-05

PAUL, Douglas
Director - Resigned
Appointed: 2003-08-26
Resigned: 2014-07-11

PEPPER, Kenneth John
Director - Resigned
Appointed: 1995-12-29
Resigned: 1996-07-01

PRICE, Andrew Simon
Director - Resigned
Appointed: 2005-01-13
Resigned: 2011-06-01

SCHMIDT, Waldemar
Director - Resigned
Appointed:
Resigned: 1995-12-04

SPINNEY, Peter Vivian
Director - Resigned
Appointed: 2003-08-26
Resigned: 2009-10-05

SYKES, Richard Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-08-01

THOMAS, David Wynne
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-03-10

THOMPSON, Paul
Director - Resigned
Appointed: 2012-12-14
Resigned: 2014-12-22

VESTERGAARD, Jorn
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-03

WEDDELL, David
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-13

BELL, Aidan Patrick
Director - Resigned
Appointed: 2019-10-31
Resigned: 2022-09-26

HAMILTON, Stephanie Louise
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-07-31

TITCHENER, Simon James
Director - Resigned
Appointed: 2020-07-17
Resigned: 2022-01-06

PATEL, Purvin Kumar Madhusudan
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-12-23

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

WILKINSON, Andrew Ernest
Director - Active
Appointed: 2022-09-26

BENISON, Elizabeth Michelle
Director - Active
Appointed: 2021-05-21

ROBERTS, Joanne
Director - Active
Appointed: 2021-10-22

WILKINSON, Andrew Ernest
Director - Active
Appointed: 2022-09-26

AHMED, Jahangeer
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-13

ANDERSEN, Henrik
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2009-05-19

BRABIN, Matthew Edward Stanley
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2015-11-13

BROWN, Andrew
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2003-08-26

CAINE, Debbie
Secretary - Resigned
Appointed:
Resigned: 1994-02-25

GETHIN, Corinne
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2000-05-18

GRAVENHORST, Jeff Olsen
Secretary - Resigned
Appointed: 2003-08-26
Resigned: 2006-03-13

JACKSON, Hester
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-26

STEINAKER, Paul
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1999-12-03

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