ISS UK HOLDING LIMITED
05545311 · Active · Ltd · 21 yrs · Weybridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 7 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ISS UK HOLDING LIMITED
05545311Active· Ltd· England Wales· 2005-08-24Incorporated 2005-08-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHASE, Verity· DirectorAppointed 2025-05-15
- DAVIES, Scott Anthony· DirectorAppointed 2025-02-27
- PRICE, Andrew Simon· DirectorResigned 2025-02-27
- VESTERGAARD, Jorn· DirectorResigned 2021-12-15
BENISON, Elizabeth Michelle
Director
- Appointed
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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CHASE, Verity
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- Denmark
- Born
- 12/1976
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DAVIES, Scott Anthony
Director
- Appointed
- 2025-02-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1970
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ROBERTS, Joanne
Director
- Appointed
- 2021-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ANDERSEN, Henrik
Secretary
- Appointed
- 2006-08-30
- Resigned
- 2009-05-19
- Nationality
- Danish
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BRABIN, Matthew Edward Stanley
Secretary
- Appointed
- 2009-05-19
- Resigned
- 2015-11-13
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-08-24
- Resigned
- 2006-08-30
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AEBISCHER, Allan
Director
- Appointed
- 2006-10-26
- Resigned
- 2007-08-31
- Nationality
- Danish
- Born
- 05/1954
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ANDERSEN, Henrik
Director
- Appointed
- 2005-08-25
- Resigned
- 2011-11-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1967
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BJERG, Adam Troels
Director
- Appointed
- 2017-11-01
- Resigned
- 2018-02-28
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1963
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2016-08-01
- Resigned
- 2020-06-16
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2009-03-16
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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GOTZSCHE, Jacob
Director
- Appointed
- 2007-08-31
- Resigned
- 2009-10-05
- Nationality
- Danish
- Born
- 12/1967
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GRAARUD, Thorbvoern
Director
- Appointed
- 2005-08-25
- Resigned
- 2006-10-26
- Nationality
- Norwegian
- Born
- 04/1953
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GRAVENHORST, Jeff Olsen
Director
- Appointed
- 2005-08-25
- Resigned
- 2006-03-13
- Nationality
- Danish
- Born
- 01/1962
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HAMILTON, Stephanie Louise
Director
- Appointed
- 2021-02-22
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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LEIGH, Philip John
Director
- Appointed
- 2019-02-28
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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NIELSEN, Henrik Sandbjerg
Director
- Appointed
- 2009-04-05
- Resigned
- 2011-03-14
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1969
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OPENSHAW, Robert David
Director
- Appointed
- 2005-08-25
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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PATEL, Purvin Kumar Madhusudan
Director
- Appointed
- 2020-06-16
- Resigned
- 2020-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PLUCNAR JENSEN, Barbara
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-02-28
- Nationality
- Danish
- Residence
- England
- Born
- 07/1971
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PRICE, Andrew Simon
Director
- Appointed
- 2021-12-15
- Resigned
- 2025-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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SYKES, Richard Ian
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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SYKES, Richard Ian
Director
- Appointed
- 2012-03-12
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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VAN DER WAAG, Bruce Andrew
Director
- Appointed
- 2019-05-13
- Resigned
- 2021-10-22
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1966
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VESTERGAARD, Jorn
Director
- Appointed
- 2015-06-01
- Resigned
- 2021-12-15
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1968
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-24
- Resigned
- 2005-08-25
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-08-24
- Resigned
- 2005-08-25
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