1
Company Secretary
Individual (3 offsprings)
Officer
2003-07-08 ~ 2005-02-01
OF - Secretary → CIF 0
2
Chief Operating Officer born in September 1967
Individual (89 offsprings)
Officer
2019-02-28 ~ 2021-02-28
OF - Director → CIF 0
3
Cfo born in December 1967
Individual (79 offsprings)
Officer
2005-10-01 ~ 2011-11-30
OF - Director → CIF 0
Cfo
Individual (79 offsprings)
Officer
2005-10-01 ~ 2009-05-19
OF - Secretary → CIF 0
4
Director born in November 1968
Individual (7 offsprings)
Officer
2005-02-01 ~ 2005-09-01
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2003-02-25 ~ 2003-05-08
OF - Secretary → CIF 0
5
Head People & Culture born in October 1971
Individual (88 offsprings)
Officer
2021-02-22 ~ 2021-07-31
OF - Director → CIF 0
6
Director born in November 1953
Individual (4 offsprings)
Officer
2003-04-17 ~ 2005-02-01
OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
2003-05-08 ~ 2003-07-08
OF - Secretary → CIF 0
7
Cfo born in April 1968
Individual (87 offsprings)
Officer
2015-06-01 ~ 2016-10-03
OF - Director → CIF 0
8
Chief Executive Officer born in December 1970
Individual (113 offsprings)
Officer
2012-03-12 ~ 2016-08-01
OF - Director → CIF 0
9
Director born in January 1962
Individual (57 offsprings)
Officer
2005-02-01 ~ 2005-09-30
OF - Director → CIF 0
Director
Individual (57 offsprings)
Officer
2005-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
10
Finance Director born in July 1965
Individual (149 offsprings)
Officer
2009-03-16 ~ 2015-11-13
OF - Director → CIF 0
Chief Executive Officer born in July 1965
Individual (149 offsprings)
2016-08-01 ~ 2020-06-16
OF - Director → CIF 0
11
Director born in December 1947
Individual (7 offsprings)
Officer
2003-05-08 ~ 2005-02-01
OF - Director → CIF 0
12
Director born in June 1964
Individual (22 offsprings)
Officer
2003-02-25 ~ 2003-04-17
OF - Director → CIF 0
2005-02-01 ~ 2005-09-01
OF - Director → CIF 0
13
Chief Executive Officer born in March 1967
Individual (106 offsprings)
Officer
2021-05-21 ~ now
OF - Director → CIF 0
14
Chief Financial Officer born in April 1969
Individual (107 offsprings)
Officer
2021-10-22 ~ now
OF - Director → CIF 0
15
Chief Financial Officer born in July 1971
Individual (89 offsprings)
Officer
2016-10-03 ~ 2019-02-28
OF - Director → CIF 0
16
Chief Financial Officer born in February 1966
Individual (104 offsprings)
Officer
2019-05-13 ~ 2021-10-22
OF - Director → CIF 0
17
Chief Executive Officer born in September 1973
Individual (87 offsprings)
Officer
2020-06-16 ~ 2020-12-23
OF - Director → CIF 0
18
Director born in February 1946
Individual (3 offsprings)
Officer
2005-02-01 ~ 2010-10-27
OF - Director → CIF 0
19
280 Grays Inn Road, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-01-03 ~ 2003-02-25
OF - Nominee Director → CIF 0
20
ISS EUROPE LIMITED - 1996-07-17
ISS SERVISYSTEM LIMITED - 1989-07-14 00711077 SERVISYSTEM LIMITED - 1982-12-29
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
Velcity 1, Brooklands Drive, Weybridge, England
Active Corporate (48 parents, 45 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
21
Velocity 1, Brooklands Drive, Weybridge, England
Active Corporate (10 parents, 78 offsprings)
Person with significant control
2022-09-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
22
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-01-03 ~ 2003-02-25
OF - Nominee Secretary → CIF 0