ISS FOOD HYGIENE LTD

Kroll Advisory Ltd The Shard Kroll Advisory Ltd The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.00890886
CategoryPrivate Limited Company
Incorporated31 Oct 1966
Age57 years, 6 months, 7 days
JurisdictionEngland Wales
Dissolution09 Feb 2024
Years2 months, 27 days

SUMMARY

ISS FOOD HYGIENE LTD is an dissolved private limited company with number 00890886. It was incorporated 57 years, 6 months, 7 days ago, on 31 October 1966 and it was dissolved 2 months, 27 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, 17 days

ROBERTS, Joanne

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 6 months, 16 days

AHMED, Jahangeer

Secretary

Director

RESIGNED

Assigned on 09 Jul 1992

Resigned on 18 Mar 1993

Time on role 8 months, 9 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

BILL, David John

Secretary

Accountant

RESIGNED

Assigned on 01 Nov 1993

Resigned on 13 May 1996

Time on role 2 years, 6 months, 12 days

DRAKE, Claire Louise

Secretary

Accountant

RESIGNED

Assigned on 18 Mar 1993

Resigned on 01 Nov 1993

Time on role 7 months, 14 days

GRAVENHORST, Jeff Olsen

Secretary

Director

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

ILLINGWORTH, Richard Julian

Secretary

RESIGNED

Assigned on 08 Jul 1998

Resigned on 01 May 2003

Time on role 4 years, 9 months, 23 days

JOHNSTONE, John Barrie

Secretary

RESIGNED

Assigned on

Resigned on 09 Jul 1992

Time on role 31 years, 9 months, 28 days

TARRANT, Christopher Gerard

Secretary

RESIGNED

Assigned on 13 May 1996

Resigned on 05 Jan 2000

Time on role 3 years, 7 months, 23 days

AHMED, Jahangeer

Director

Director

RESIGNED

Assigned on 09 Jul 1992

Resigned on 30 Sep 2002

Time on role 10 years, 2 months, 21 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

BARKER, Peter Ernest

Director

Director

RESIGNED

Assigned on 09 Jul 1992

Resigned on 31 Jan 2006

Time on role 13 years, 6 months, 22 days

BILL, David John

Director

Accountant

RESIGNED

Assigned on 04 Dec 1995

Resigned on 01 Dec 1997

Time on role 1 year, 11 months, 28 days

BILLANY, Michael Joseph

Director

Company Director

RESIGNED

Assigned on 01 Jan 1994

Resigned on 30 Nov 1998

Time on role 4 years, 10 months, 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

BUITENDIJK, Theo

Director

Managing Director

RESIGNED

Assigned on 09 Dec 1996

Resigned on 30 Jun 1997

Time on role 6 months, 21 days

COWLEY, Clive William

Director

Managing Director

RESIGNED

Assigned on 09 Jul 1992

Resigned on 21 Feb 1996

Time on role 3 years, 7 months, 12 days

COX, Simon Paul

Director

Director

RESIGNED

Assigned on 03 Aug 2000

Resigned on 30 Sep 2002

Time on role 2 years, 1 month, 27 days

DUNN, Warick

Director

Managing Director

RESIGNED

Assigned on 09 Dec 1996

Resigned on 31 May 1999

Time on role 2 years, 5 months, 22 days

GETHIN, Corinne

Director

Finance Director

RESIGNED

Assigned on 01 Feb 2000

Resigned on 30 Sep 2002

Time on role 2 years, 7 months, 29 days

GRAVENHORST, Jeff Olsen

Director

Director

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 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

ILLINGWORTH, Richard Julian

Director

Finance Director

RESIGNED

Assigned on 01 Dec 2000

Resigned on 01 May 2003

Time on role 2 years, 4 months, 30 days

JOHNSTONE, John Barrie

Director

Accountant

RESIGNED

Assigned on

Resigned on 09 Jul 1992

Time on role 31 years, 9 months, 28 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 14 Apr 1998

Resigned on 26 May 2000

Time on role 2 years, 1 month, 12 days

OHALLORAN, Martin Francis

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Dec 1995

Time on role 28 years, 5 months, 3 days

OPENSHAW, Robert David

Director

Managing Director

RESIGNED

Assigned on 01 Dec 2000

Resigned on 27 Oct 2010

Time on role 9 years, 10 months, 26 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 04 Dec 1995

Resigned on 30 Sep 1996

Time on role 9 months, 26 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

RATHBONE, John Stephen

Director

Managing Director

RESIGNED

Assigned on 04 May 1999

Resigned on 05 May 2000

Time on role 1 year, 1 day

RAYBOULD, Anthony Reginald

Director

Director

RESIGNED

Assigned on 09 Jul 1992

Resigned on 01 Jun 1995

Time on role 2 years, 10 months, 23 days

SCHMIDT, Waldemar

Director

Director

RESIGNED

Assigned on 09 Jul 1992

Resigned on 04 Dec 1995

Time on role 3 years, 4 months, 26 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


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