British – Born 58 years ago (July 1965)
| Company Name | Arrandco Business Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2003 (3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 24 November 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | G4S Holdings International (AG) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 2006 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 20 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Finance Management (AG) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 16 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Risk Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Dsl Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Defence Systems Eurasia Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Worldwide Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 16 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Holdings UK (AG) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 20 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Secure Solutions (Iraq) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Risk Consulting Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2007 (7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | ISS UK Holding Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | Polygon Damage Control (Scotland) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (6 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Units 1-4 Cumbernauld Business Park Cumbernauld Stirlingshire G67 3JZ Scotland |
| Company Name | Spectrum Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 64 Orton Lane Wombourne Wolverhampton WV5 9AW |
| Company Name | Spectrum Franchising Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Spectrum House Spectrum House Lower Oakham Way Mansfield Nottinghamshire NG18 5BY |
| Company Name | ISS Facility Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 June 2009 (42 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS Technical Solutions Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (14 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS Technical Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (18 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS Technical Services Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (75 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | Ark And General Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE |
| Company Name | ISS Technical Services Corporate Solutions Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS Technical Services UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS Technical Services Accounts Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | Polygon Damage Control Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE |
| Company Name | ISS Mediclean Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (33 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (67 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | ISS Brightspark Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 July 2019 (same day as company formation) |
| Appointment Duration | 11 months, 2 weeks (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | PHS Fxco1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2021 (3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 29 November 2021) |
| Assigned Occupation | CEO |
| Addresses | Correspondence Address Block B Western Industrial Estate Caerphilly CF83 1XH Wales Registered Company Address Block B Western Industrial Estate Caerphilly CF83 1XH Wales |
| Company Name | PHS Fxco2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2021 (3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 29 November 2021) |
| Assigned Occupation | CEO |
| Addresses | Correspondence Address Block B Western Industrial Estate Caerphilly CF83 1XH Wales Registered Company Address Block B Western Industrial Estate Caerphilly CF83 1XH Wales |
| Company Name | Armorgroup Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
| Company Name | G4S Defence Systems International Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2006 (25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
| Company Name | G4S 184 (UK) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2007 (5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Southside 105 Victoria Street London SW1E 6QT |
| Company Name | Defence Systems Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2008 (3 years after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 13 February 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Company Name | Abra Investments Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (33 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
| Company Name | Arena21 Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Coflex Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | First In Catering Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (11 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Impressions Cleaning Scotland Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland |
| Company Name | ISS Workwear And Washroom Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (37 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Servisystem South Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (11 years after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS (Brentwood) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Servisystem Midlands Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (11 years after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Servicelink Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (15 years after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Servisystem Southwest And Wales Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Scotland Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (40 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland |
| Company Name | Janitorial Suppliers Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland |
| Company Name | Landford Cleaning Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland |
| Company Name | Pegasus Security Northern Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (42 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Target Clean (West Midlands) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | The Catering People Ltd |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Waterers Landscape (Holdings)Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2009 (11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 13 November 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Strata Security And Combined Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 March 2009 (9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 Marshall Road Godalming Surrey GU7 3AS Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Tarbert Technologies Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (13 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Worxclean Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (11 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Adviance Technical Solutions Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | C.S.F.M (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Caterhouse Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (22 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Chenies Landscapes Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (41 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Concord Integrated Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (26 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Delta Environmental Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (26 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | First Response Environmental Services Ltd |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (17 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Harrwood Environmental Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Hi-Tech Plus Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Environmental Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Servisystem North Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (29 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Support Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (33 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Finance And Investment Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (49 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS International Service System Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (24 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Finance & Investment (Bishop Auckland) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Food Hygiene Ltd |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (49 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Catering Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | J.J. Rae Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (39 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | J.V.Strong And Company,Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (73 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | M J Building Services Group Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Mediserv Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (68 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Mitchell & Struthers (Contracts) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (53 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland Registered Company Address Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland |
| Company Name | Mitchell & Struthers Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (60 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland Registered Company Address Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland |
| Company Name | Pegasus Security Southern Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (59 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Pegasus Group Training Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (46 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Pegasus Security Group Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Pegasus Security Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (50 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | RCO Support Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (48 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | RCO Group Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | S3 Compliance Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Southdown Cleaning & Maintenance Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (32 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Standby Pest Control (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Standby Pest Control Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Superclean Support Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Superclean Support Services Holdings Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Swirl Holdings Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Target Excel Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Target Medicare Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Waterers Landscape Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (32 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Worxcare Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | We Are Cleaning (G.B.) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (37 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Aviation International Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 September 2016 (20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity1 Brooklands Drive Weybridge KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Technical Services Central Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (48 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Technical Services Building Fabric Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 January 2015 (15 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 13 November 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Technical Services Ni Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED Northern Ireland Registered Company Address Unit 1a Portside Business Park Airport Road West Belfast BT3 9ED Northern Ireland |
| Company Name | ISS Technical Services Regions Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Harrwood Services Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | ISS Aviation UK Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Mediclean Enterprises Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (28 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Pegasus Security Holdings Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2016 (18 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 16 June 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL Registered Company Address Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG |
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