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Company Details
- Business NameISS Mediclean Limited
- AddressI S S UK, Velocity 1, Brooklands Drive, Weybridge, KT13 0SL
- SIC Codes56290, 81100, 86101
- SIC DescriptionOther food services, Combined facilities support activities, Hospital activities
- Company Number01659837
- Listing UID100345
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Location
Mercedes Benz World, Weybridge KT13 0SL, UK
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Geolocation Details
- Latitude51.353109
- Longitude-0.470696
- Easting506591.0
- Northing162669.0
- Opportunities2
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Permit Information
- Registration NumberCBDU166240
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateWednesday, March 1, 2023
- Expiry Date
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Company Officers
BURHOLT, Martin Sean
Appointed On: January 6, 2022
Occupation: Segment Director
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
ROBERTS, Joanne
Appointed On: October 22, 2021
Occupation: Chief Financial Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
WILKINSON, Andrew Ernest
Appointed On: March 27, 2025
Occupation: Chief Operating Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
BARKER, Michael
Appointed On: August 1, 2001
Occupation: Accountant
Role: secretary
Address: 2, Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
Resigned On: June 30, 2020
JONES, Niall Edward
Appointed On: November 16, 2020
Occupation: N/A
Role: secretary
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: July 2, 2021
RYAN, Robert
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
Resigned On: July 31, 2001
AHMED, Jahangeer
Appointed On: November 30, 1995
Occupation: Company Director
Role: director
Address: 25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom
Resigned On: October 5, 2009
AHMED, Jahangeer
Appointed On: N/A
Occupation: Accountant
Role: director
Address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Resigned On: March 31, 1994
ANDERSEN, Henrik
Appointed On: November 7, 2005
Occupation: Director
Role: director
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Resigned On: November 30, 2011
BARKER, Michael
Appointed On: May 1, 2009
Occupation: Director
Role: director
Address: 2, Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
Resigned On: June 30, 2020
BENISON, Elizabeth Michelle
Appointed On: May 21, 2021
Occupation: Chief Executive Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: February 27, 2025
BRABIN, Matthew Edward Stanley
Appointed On: August 1, 2016
Occupation: Chief Executive Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: June 16, 2020
BRABIN, Matthew Edward Stanley
Appointed On: March 16, 2009
Occupation: Finance Director
Role: director
Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
Resigned On: November 13, 2015
BUITENDIJK, Theo
Appointed On: December 9, 1996
Occupation: Managing Director
Role: director
Address: Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR
Resigned On: June 30, 1997
CARMAN, Albert Richrd Gordon
Appointed On: N/A
Occupation: Director
Role: director
Address: Two Hoots Barn, Middle Farm, Hailey, Oxfordshire, OX8 5UB
Resigned On: February 13, 1995
CARPENTER, Doreen Mary
Appointed On: N/A
Occupation: Director
Role: director
Address: Here Am I, Whitehouse Lane Woodburn Moor, High Wycombe, Buckinghamshire, HP10 0NR
Resigned On: October 31, 1995
COOPER, Anne Veronica
Appointed On: N/A
Occupation: Director
Role: director
Address: 18 Sussex Avenue, Manchester, Lancashire, M20 6AQ
Resigned On: November 23, 2010
COX, Simon Paul
Appointed On: N/A
Occupation: Director
Role: director
Address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
Resigned On: December 31, 2014
DAVIES, Scott Andrew
Appointed On: February 27, 2025
Occupation: Chief Executive Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: March 27, 2025
DUNN, Warick John Carson
Appointed On: N/A
Occupation: Director
Role: director
Address: 59 Railway Side, Barnes, London, SW13 0PQ
Resigned On: March 31, 1994
HAMILTON, Stephanie Louise
Appointed On: February 22, 2021
Occupation: Head People & Culture
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: July 31, 2021
LEIGH, Philip John
Appointed On: July 11, 2014
Occupation: Chief Operating Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: February 28, 2021
MAHONEY, Kevin David
Appointed On: July 1, 1998
Occupation: Director
Role: director
Address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
Resigned On: August 3, 2000
OHALLORAN, Martin Francis
Appointed On: N/A
Occupation: Director
Role: director
Address: Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
Resigned On: November 30, 1995
PATEL, Purvin Kumar Madhusudan
Appointed On: June 16, 2020
Occupation: Chief Executive Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: December 23, 2020
PEPPER, Kenneth John
Appointed On: November 30, 1995
Occupation: Company Director
Role: director
Address: 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
Resigned On: July 1, 1996
PLUCNAR JENSEN, Barbara
Appointed On: October 3, 2016
Occupation: Chief Financial Officer
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: February 28, 2019
PRICE, Andrew Simon
Appointed On: March 27, 1995
Occupation: Commercial Dir
Role: director
Address: The Manor House, Priors Marston Road, Hellidon, Northamptonshire, NN11 6GG
Resigned On: December 31, 2004
RYAN, Robert
Appointed On: May 1, 1996
Occupation: Accountant
Role: director
Address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
Resigned On: April 30, 2009
SCHMIDT, Waldemar
Appointed On: N/A
Occupation: Director
Role: director
Address: Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL
Resigned On: December 4, 1995
SPINNEY, Peter Vivian
Appointed On: March 1, 2004
Occupation: Hr Director
Role: director
Address: Round House, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6BB
Resigned On: October 5, 2009
STOWELL, Wendy
Appointed On: September 30, 2010
Occupation: Commercial Director
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: January 6, 2022
SYKES, Richard Ian
Appointed On: March 12, 2012
Occupation: Chief Executive Officer
Role: director
Address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Resigned On: August 1, 2016
THOMAS, David Wynne
Appointed On: July 1, 1996
Occupation: Director
Role: director
Address: Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
Resigned On: June 30, 1997
THOMPSON, Paul
Appointed On: December 14, 2012
Occupation: Business Development Director
Role: director
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
Resigned On: December 31, 2017
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