ISS FOOD HYGIENE LTD

BRABIN, Matthew Edward Stanley

Status:	Not active
Appointed on:	Monday, 16 March 2009
Resigned on:	Friday, 13 November 2015
Correspondence address:	12 Marshall Road, Godalming, Surrey, GU7 3AS
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Finance Director
Country of residence:	England

VAN DER WAAG, Bruce Andrew

Status:	Not active
Appointed on:	Monday, 13 May 2019
Resigned on:	Friday, 22 October 2021
Correspondence address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality:	Dutch
Date of birth:	February 1966
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

MAHONEY, Kevin David

Status:	Not active
Appointed on:	Tuesday, 14 April 1998
Resigned on:	Friday, 26 May 2000
Correspondence address:	15 Sandringham Court, King & Queen Wharf, London, SE16 1ST
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Managing Director

GRAVENHORST, Jeff Olsen

Status:	Not active
Appointed on:	Thursday, 01 May 2003
Resigned on:	Friday, 30 September 2005
Correspondence address:	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role:	Secretary

GRAVENHORST, Jeff Olsen

Status:	Not active
Appointed on:	Thursday, 01 May 2003
Resigned on:	Friday, 30 September 2005
Correspondence address:	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Nationality:	Danish
Date of birth:	January 1962
Role:	Director
Occupation:	Director

SYKES, Richard Ian

Status:	Not active
Appointed on:	Monday, 12 March 2012
Resigned on:	Monday, 01 August 2016
Correspondence address:	Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

BILL, David John

Status:	Not active
Appointed on:	Monday, 04 December 1995
Resigned on:	Monday, 01 December 1997
Correspondence address:	13 Swan Meadow, Much Wenlock, Salop, TF13 6JQ
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Accountant

DRAKE, Claire Louise

Status:	Not active
Appointed on:	Thursday, 18 March 1993
Resigned on:	Monday, 01 November 1993
Correspondence address:	79 Montagu Road, Datchet, Slough, SL3 9DX
Role:	Secretary

VESTERGAARD, Jorn

Status:	Not active
Appointed on:	Monday, 01 June 2015
Resigned on:	Monday, 03 October 2016
Correspondence address:	Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Nationality:	Danish
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	United Kingdom

OHALLORAN, Martin Francis

Status:	Not active
Resigned on:	Monday, 04 December 1995
Correspondence address:	Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Company Director

SCHMIDT, Waldemar

Status:	Not active
Appointed on:	Thursday, 09 July 1992
Resigned on:	Monday, 04 December 1995
Correspondence address:	Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL
Nationality:	Danish
Date of birth:	July 1940
Role:	Director
Occupation:	Director

THOMAS, David Wynne

Status:	Not active
Appointed on:	Monday, 01 July 1996
Resigned on:	Monday, 10 March 1997
Correspondence address:	Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Director

BILL, David John

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Monday, 13 May 1996
Correspondence address:	13 Swan Meadow, Much Wenlock, Salop, TF13 6JQ
Role:	Secretary

BUITENDIJK, Theo

Status:	Not active
Appointed on:	Monday, 09 December 1996
Resigned on:	Monday, 30 June 1997
Correspondence address:	Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR
Nationality:	Dutch
Date of birth:	May 1943
Role:	Director
Occupation:	Managing Director

BILLANY, Michael Joseph

Status:	Not active
Appointed on:	Saturday, 01 January 1994
Resigned on:	Monday, 30 November 1998
Correspondence address:	The Old Coach House, Baxtergate, Hedon, North Humberside, HU12 8JN
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Company Director

PEPPER, Kenneth John

Status:	Not active
Appointed on:	Monday, 04 December 1995
Resigned on:	Monday, 30 September 1996
Correspondence address:	4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Director

AHMED, Jahangeer

Status:	Not active
Appointed on:	Thursday, 09 July 1992
Resigned on:	Monday, 30 September 2002
Correspondence address:	16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director

COX, Simon Paul

Status:	Not active
Appointed on:	Thursday, 03 August 2000
Resigned on:	Monday, 30 September 2002
Correspondence address:	Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Director
Country of residence:	England

GETHIN, Corinne

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Monday, 30 September 2002
Correspondence address:	3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

DUNN, Warick

Status:	Not active
Appointed on:	Monday, 09 December 1996
Resigned on:	Monday, 31 May 1999
Correspondence address:	29 Paynesfield Avenue, East Sheen, London, SW14 8DW
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Managing Director

HAMILTON, Stephanie Louise

Status:	Not active
Appointed on:	Monday, 22 February 2021
Resigned on:	Saturday, 31 July 2021
Correspondence address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Head People & Culture
Country of residence:	United Kingdom

LEIGH, Philip John

Status:	Not active
Appointed on:	Thursday, 28 February 2019
Resigned on:	Sunday, 28 February 2021
Correspondence address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

RAYBOULD, Anthony Reginald

Status:	Not active
Appointed on:	Thursday, 09 July 1992
Resigned on:	Thursday, 01 June 1995
Correspondence address:	39 Rushendon Furlong, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QX
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Director

ILLINGWORTH, Richard Julian

Status:	Not active
Appointed on:	Wednesday, 08 July 1998
Resigned on:	Thursday, 01 May 2003
Correspondence address:	18 Whiteoaks Drive, Bishopswood, United Kingdom, Staffordshire, ST19 9AH
Role:	Secretary

ILLINGWORTH, Richard Julian

Status:	Not active
Appointed on:	Friday, 01 December 2000
Resigned on:	Thursday, 01 May 2003
Correspondence address:	18 Whiteoaks Drive, Bishopswood, United Kingdom, Staffordshire, ST19 9AH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

JOHNSTONE, John Barrie

Status:	Not active
Resigned on:	Thursday, 09 July 1992
Correspondence address:	2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
Nationality:	British
Role:	Secretary

JOHNSTONE, John Barrie

Status:	Not active
Resigned on:	Thursday, 09 July 1992
Correspondence address:	2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Accountant
Country of residence:	England

AHMED, Jahangeer

Status:	Not active
Appointed on:	Thursday, 09 July 1992
Resigned on:	Thursday, 18 March 1993
Correspondence address:	16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Role:	Secretary

PLUCNAR JENSEN, Barbara

Status:	Not active
Appointed on:	Monday, 03 October 2016
Resigned on:	Thursday, 28 February 2019
Correspondence address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality:	Danish
Date of birth:	July 1971
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

BRABIN, Matthew Edward Stanley

Status:	Not active
Appointed on:	Monday, 01 August 2016
Resigned on:	Tuesday, 16 June 2020
Correspondence address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

ANDERSEN, Henrik

Status:	Not active
Appointed on:	Saturday, 01 October 2005
Resigned on:	Tuesday, 19 May 2009
Correspondence address:	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role:	Secretary

BARKER, Peter Ernest

Status:	Not active
Appointed on:	Thursday, 09 July 1992
Resigned on:	Tuesday, 31 January 2006
Correspondence address:	1 Princess Road, Harrowgate Hill, Darlington, County Durham, DL3 0AZ
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director

TARRANT, Christopher Gerard

Status:	Not active
Appointed on:	Monday, 13 May 1996
Resigned on:	Wednesday, 05 January 2000
Correspondence address:	12 Repton Avenue, Denton, Manchester, M34 2LD
Role:	Secretary

COWLEY, Clive William

Status:	Not active
Appointed on:	Thursday, 09 July 1992
Resigned on:	Wednesday, 21 February 1996
Correspondence address:	23 Green Court, Esh, Durham, DH7 9RY
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Managing Director

PATEL, Purvin Kumar Madhusudan

Status:	Not active
Appointed on:	Tuesday, 16 June 2020
Resigned on:	Wednesday, 23 December 2020
Correspondence address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

OPENSHAW, Robert David

Status:	Not active
Appointed on:	Friday, 01 December 2000
Resigned on:	Wednesday, 27 October 2010
Correspondence address:	Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	England

ANDERSEN, Henrik

Status:	Not active
Appointed on:	Saturday, 01 October 2005
Resigned on:	Wednesday, 30 November 2011
Correspondence address:	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Nationality:	Danish
Date of birth:	December 1967
Role:	Director
Occupation:	Cfo
Country of residence:	United Kingdom