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Iss Technical Services Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1996
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iss Brightspark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-20 · No cessation recorded

Source record 131410624
Show 1 ceased record
Iss Technical Solutions LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 131013235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JR
Joanne RobertsCurrent director
Appointed 2021-10-22 · 4 yrs · Chief Financial Officer
+80 others
EB
Elizabeth BenisonCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Executive Officer
+79 others
Show 36 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
CC
Clive ClarkeResigned director
Resigned 2012-08-17 · 2 yrs · Managing Director
PC
Paul CottamResigned director
Resigned 2010-03-04 · 1 yr · Director
ID
Ian DavidsonResigned secretary
Resigned 2010-02-22 · 4 yrs
JD
John DavyResigned director
Resigned 2010-02-22 · 4 yrs · Director
ID
Ian DavidsonResigned director
Resigned 2009-10-05 · 5 yrs · Director
EC
Edward ChandlerResigned secretary
Resigned 2009-01-07 · Accountant
CM
Christopher MclainResigned director
Resigned 2009-01-07 · Director
JR
Jamie ReynoldsResigned director
Resigned 2009-01-07 · Director
EC
Edward ChandlerResigned director
Resigned 2008-10-03 · 1 yr · Accountant
DS
David SimonsResigned secretaryResigned director
Resigned 2007-03-08 · 1 yr · Director
GC
Gary CoyleResigned director
Resigned 2001-03-08 · 3 yrs · Director
GS
Gavin Scarr HallResigned director
Resigned 1998-11-24 · 1 yr · Engineer
PC
Paul CottamResigned director
Resigned 1998-11-24 · 2 yrs · Engineer
PE
Peter EardleyResigned director
Resigned 1998-11-24 · 2 yrs · Electrical Engineer
JB
John BoothResigned director
Resigned 1997-01-17 · Company Director
RS
Ruth Scarr HallResigned directorResigned secretary
Resigned 1996-11-18 · 4 yrs · Director
GL
George LilleyResigned director
Resigned 1996-11-18 · Director
CM
Christopher MclainResigned director
Resigned 1996-11-18 · Director
CT
Colin TennentResigned director
Resigned 1996-11-18 · 11 yrs · Director
IS
Ian Scarr HallResigned director
Resigned 1996-11-18 · 4 yrs · Director
CorpK S Secretaries LimitedResigned secretary
Resigned 1996-02-21
CorpK S Directors LimitedResigned director
Resigned 1996-02-21

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active