Iss Technical Services Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1939
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIss Brightspark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-20 · No cessation recorded
Source record 116311375Show 1 ceased record
Iss Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-20
Source record 112211296People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Matthew BrabinResigned director
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
MB
Matthew BrabinResigned secretary
Resigned 2015-01-20
GK
Gary KiddResigned director
Resigned 2015-01-20 · 1 yr · Director
RS
Richard SykesResigned director
Resigned 2015-01-20 · 1 yr · Director
RR
Richard RobertsResigned director
Resigned 2010-07-19 · Director
PC
Paul CottamResigned director
Resigned 2010-03-04 · 1 yr · Director
GV
Garry VerbeeckResigned director
Resigned 2009-12-14 · 3 yrs · Director
RF
Ross FormanResigned director
Resigned 2009-12-14 · 1 yr · Director
JD
John DavyResigned director
Resigned 2009-12-14 · 5 yrs · Director
ID
Ian DavidsonResigned secretary
Resigned 2009-11-05 · 5 yrs
ID
Ian DavidsonResigned director
Resigned 2009-10-05 · 5 yrs · Director
DH
Duncan HallResigned director
Resigned 2009-08-11 · 1 yr · Director
EC
Edward ChandlerResigned secretary
Resigned 2009-02-27 · Accountant
EC
Edward ChandlerResigned director
Resigned 2008-11-27 · Accountant
ME
Mary ErbResigned secretary
Resigned 2008-10-20 · Solicitor
CM
Christopher MclainResigned director
Resigned 2008-10-13 · Director
JR
Jamie ReynoldsResigned director
Resigned 2008-10-13 · 1 yr · Director
SG
Stuart GrahamResigned director
Resigned 2007-10-26 · Director
JK
John KellyResigned director
Resigned 2007-07-04 · 1 yr · Chartered Accountant
DS
Resigned 2004-09-14 · 4 yrs · Director
RG
Robert GilbertResigned director
Resigned 2004-07-13 · 3 yrs · Director
RP
Robert PaintingResigned director
Resigned 2004-07-13 · 5 yrs · Director
FB
Franciscus BoschResigned director
Resigned 2002-03-28 · 2 yrs · Director
CT
Colin TennentResigned director
Resigned 2002-03-28 · 6 yrs · Director
RS
Resigned 1996-12-09 · 7 yrs · Secretary
CM
Christopher MclainResigned director
Resigned 1994-11-08 · 2 yrs · Company Director
GL
George LilleyResigned director
Resigned 1993-05-01 · 3 yrs · Director
HB
Hans BracherResigned director
Resigned 1991-02-20 · 11 yrs · Lawyer
AS
Alan SharpResigned director
Resigned 1991-02-20 · 3 yrs · Engineer
IS
Ian Scarr HallResigned director
Resigned 1991-02-20 · 15 yrs · Engineer
PW
Resigned 1991-02-20 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active