ISS FINANCE AND INVESTMENT LIMITED

Kroll Advisory Ltd The Shard Kroll Advisory Ltd The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.00890884
CategoryPrivate Limited Company
Incorporated31 Oct 1966
Age57 years, 6 months, 6 days
JurisdictionEngland Wales
Dissolution09 Feb 2024
Years2 months, 26 days

SUMMARY

ISS FINANCE AND INVESTMENT LIMITED is an dissolved private limited company with number 00890884. It was incorporated 57 years, 6 months, 6 days ago, on 31 October 1966 and it was dissolved 2 months, 26 days ago, on 09 February 2024. The company address is Kroll Advisory Ltd The Shard Kroll Advisory Ltd The Shard, London, SE1 9SG.



People

BENISON, Elizabeth Michelle

Director

Chief Executive Officer

ACTIVE

Assigned on 21 May 2021

Current time on role 2 years, 11 months, 16 days

ROBERTS, Joanne

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 6 months, 15 days

ABRAHAM, Barbara Ann

Secretary

RESIGNED

Assigned on 30 Nov 1995

Resigned on 29 May 1998

Time on role 2 years, 5 months, 29 days

AHMED, Jahangeer

Secretary

Finance Director

RESIGNED

Assigned on 18 Mar 1999

Resigned on 11 Oct 2001

Time on role 2 years, 6 months, 24 days

ANDERSEN, Henrik

Secretary

Cfo

RESIGNED

Assigned on 01 Oct 2005

Resigned on 19 May 2009

Time on role 3 years, 7 months, 18 days

GRAVENHORST, Jeff Olsen

Secretary

Director

RESIGNED

Assigned on 04 Apr 2002

Resigned on 30 Sep 2005

Time on role 3 years, 5 months, 26 days

JOHNSTONE, John Barrie

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 6 days

KRISTIAN, Tuft

Secretary

Director

RESIGNED

Assigned on 11 Oct 2001

Resigned on 04 Apr 2002

Time on role 5 months, 24 days

STRONG, Peter Kenneth

Secretary

Accountant

RESIGNED

Assigned on 29 May 1998

Resigned on 18 Mar 1999

Time on role 9 months, 20 days

ABRAHAM, Barbara Ann

Director

Accountant

RESIGNED

Assigned on 10 Mar 1997

Resigned on 29 May 1998

Time on role 1 year, 2 months, 19 days

AHMED, Jahangeer

Director

Finance Director

RESIGNED

Assigned on 28 Nov 1995

Resigned on 11 Oct 2001

Time on role 5 years, 10 months, 13 days

ANDERSEN, Henrik

Director

Cfo

RESIGNED

Assigned on 01 Oct 2005

Resigned on 30 Nov 2011

Time on role 6 years, 1 month, 29 days

BRABIN, Matthew Edward Stanley

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 16 Jun 2020

Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Nov 2015

Time on role 6 years, 7 months, 28 days

COX, Simon Paul

Director

Director

RESIGNED

Assigned on 14 Aug 2000

Resigned on 27 Oct 2010

Time on role 10 years, 2 months, 13 days

GRAVENHORST, Jeff Olsen

Director

Director

RESIGNED

Assigned on 04 Apr 2002

Resigned on 30 Sep 2005

Time on role 3 years, 5 months, 26 days

HAMILTON, Stephanie Louise

Director

Head People & Culture

RESIGNED

Assigned on 22 Feb 2021

Resigned on 31 Jul 2021

Time on role 5 months, 9 days

JOHNSTONE, John Barrie

Director

Accountant

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 6 days

KRISTIAN, Tuft

Director

Director

RESIGNED

Assigned on 11 Oct 2001

Resigned on 04 Apr 2002

Time on role 5 months, 24 days

LEIGH, Philip John

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 28 Feb 2021

Time on role 2 years

MAHONEY, Kevin David

Director

Managing Director

RESIGNED

Assigned on 18 Mar 1999

Resigned on 03 Aug 2000

Time on role 1 year, 4 months, 16 days

OHALLORAN, Martin Francis

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 6 days

PATEL, Purvin Kumar Madhusudan

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jun 2020

Resigned on 23 Dec 2020

Time on role 6 months, 7 days

PEPPER, Kenneth John

Director

Director

RESIGNED

Assigned on 28 Nov 1995

Resigned on 01 Jul 1996

Time on role 7 months, 3 days

PLUCNAR JENSEN, Barbara

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Oct 2016

Resigned on 28 Feb 2019

Time on role 2 years, 4 months, 25 days

STRONG, Peter Kenneth

Director

Accountant

RESIGNED

Assigned on 29 May 1998

Resigned on 18 Mar 1999

Time on role 9 months, 20 days

SYKES, Richard Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Mar 2012

Resigned on 01 Aug 2016

Time on role 4 years, 4 months, 20 days

THOMAS, David Wynne

Director

Director

RESIGNED

Assigned on 01 Jul 1996

Resigned on 10 Mar 1997

Time on role 8 months, 9 days

VAN DER WAAG, Bruce Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 13 May 2019

Resigned on 22 Oct 2021

Time on role 2 years, 5 months, 9 days

VESTERGAARD, Jorn

Director

Cfo

RESIGNED

Assigned on 01 Jun 2015

Resigned on 03 Oct 2016

Time on role 1 year, 4 months, 2 days

WILLIAMS, Paul Leonard

Director

Director

RESIGNED

Assigned on 03 Apr 2002

Resigned on 01 Nov 2002

Time on role 6 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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