1
Chief Executive Officer born in September 1973
Individual
Officer
2020-06-16 ~ 2020-12-23 OF - Director → CIF 0
2
Director born in September 1975
Individual (13 offsprings)
Officer
2008-10-13 ~ 2009-10-16 OF - Director → CIF 0
3
Chief Operating Officer born in September 1967
Individual (2 offsprings)
Officer
2019-02-28 ~ 2021-02-28 OF - Director → CIF 0
4
Engineer born in August 1945
Individual (1 offspring)
Officer
~ 1994-05-16 OF - Director → CIF 0
5
Secretary born in July 1944
Individual (1 offspring)
Officer
1996-12-09 ~ 2004-09-14 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
~ 2004-09-14 OF - Secretary → CIF 0
6
Director born in November 1951
Individual (6 offsprings)
Officer
2004-07-13 ~ 2009-08-10 OF - Director → CIF 0
7
Head People & Culture born in October 1971
Individual
Officer
2021-02-22 ~ 2021-07-31 OF - Director → CIF 0
8
Director born in July 1966
Individual (10 offsprings)
Officer
2010-03-04 ~ 2011-03-14 OF - Director → CIF 0
9
Company Director born in December 1964
Individual (6 offsprings)
Officer
1994-11-08 ~ 1996-11-18 OF - Director → CIF 0
Director born in December 1964
Individual (6 offsprings)
2008-10-13 ~ 2009-08-11 OF - Director → CIF 0
10
Director born in September 1965
Individual
Officer
2010-07-19 ~ 2010-11-24 OF - Director → CIF 0
11
Director born in February 1964
Individual
Officer
2015-01-20 ~ 2016-09-01 OF - Director → CIF 0
12
Company Director born in March 1964
Individual (2 offsprings)
Officer
1994-11-08 ~ 1996-11-18 OF - Director → CIF 0
Director born in March 1964
Individual (2 offsprings)
2002-03-28 ~ 2008-10-03 OF - Director → CIF 0
13
Accountant born in October 1952
Individual (2 offsprings)
Officer
~ 1994-01-19 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1994-01-19 OF - Secretary → CIF 0
14
Director born in June 1948
Individual (3 offsprings)
Officer
2004-07-13 ~ 2007-12-31 OF - Director → CIF 0
15
Director born in December 1970
Individual (11 offsprings)
Officer
2015-01-20 ~ 2016-08-01 OF - Director → CIF 0
16
Director born in April 1963
Individual (4 offsprings)
Officer
2009-10-05 ~ 2015-01-20 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2009-11-05 ~ 2015-01-20 OF - Secretary → CIF 0
17
Director born in September 1966
Individual
Officer
2002-03-28 ~ 2004-07-29 OF - Director → CIF 0
18
Solicitor
Individual
Officer
2008-10-20 ~ 2009-02-27 OF - Secretary → CIF 0
19
Accountant born in May 1978
Individual (2 offsprings)
Officer
2008-11-27 ~ 2009-11-05 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2009-02-27 ~ 2009-11-05 OF - Secretary → CIF 0
20
Chief Financial Officer born in February 1966
Individual (10 offsprings)
Officer
2019-05-13 ~ 2021-10-22 OF - Director → CIF 0
21
Chartered Accountant born in August 1941
Individual (4 offsprings)
Officer
2007-07-04 ~ 2008-10-13 OF - Director → CIF 0
22
Chief Financial Officer born in July 1971
Individual (2 offsprings)
Officer
2016-10-03 ~ 2019-02-28 OF - Director → CIF 0
23
Director born in May 1952
Individual (1 offspring)
Officer
2002-03-28 ~ 2008-10-20 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2004-09-14 ~ 2008-10-20 OF - Secretary → CIF 0
24
Director born in October 1954
Individual (14 offsprings)
Officer
2007-10-26 ~ 2008-03-27 OF - Director → CIF 0
25
Engineer born in April 1938
Individual (4 offsprings)
Officer
~ 2006-11-30 OF - Director → CIF 0
26
Director born in July 1959
Individual (2 offsprings)
Officer
1993-05-01 ~ 1996-11-18 OF - Director → CIF 0
27
Cfo born in April 1968
Individual
Officer
2015-06-01 ~ 2016-10-03 OF - Director → CIF 0
28
Director born in September 1964
Individual
Officer
2009-12-14 ~ 2011-07-21 OF - Director → CIF 0
29
Director born in July 1956
Individual
Officer
2009-12-14 ~ 2013-01-09 OF - Director → CIF 0
30
Director born in September 1956
Individual
Officer
2009-12-14 ~ 2015-01-20 OF - Director → CIF 0
31
Lawyer born in October 1939
Individual
Officer
~ 2002-02-28 OF - Director → CIF 0
32
Director born in July 1965
Individual (43 offsprings)
Officer
2015-01-20 ~ 2015-11-13 OF - Director → CIF 0
Chief Executive Officer born in July 1965
Individual (43 offsprings)
2016-08-01 ~ 2020-06-16 OF - Director → CIF 0
Individual (43 offsprings)
Officer
2015-01-20 ~ 2015-11-13 OF - Secretary → CIF 0
33
Director born in June 1968
Individual (3 offsprings)
Officer
2007-08-21 ~ 2008-10-13 OF - Director → CIF 0
2009-08-11 ~ 2010-12-13 OF - Director → CIF 0
34
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
SERVISYSTEM LIMITED - 1982-12-29
ISS SERVISYSTEM LIMITED - 1989-07-14
ISS EUROPE LIMITED - 1996-07-17
Velocity 1, Brooklands Drive, Weybridge, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0