ISS Mediclean Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Elmbridge

Company Details

Business Name
ISS Mediclean Limited
Address
******************
SIC Codes
56290, 81100, 86101
SIC Description
Other food services, Combined facilities support activities, Hospital activities
Company Number
01659837
Listing UID
100345

Location

Mercedes Benz World, Weybridge KT13 0SL, UK
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Geolocation Details

Latitude
51.353109
Longitude
-0.470696
Easting
506591.0
Northing
162669.0
Opportunities
21

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Permit Information

Registration Number
CBDU166240
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, March 1, 2023
Expiry Date

Products And Services

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Company Officers

BURHOLT, Martin Sean

Appointed On: January 6, 2022

Occupation: N/A

Role: director

Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

DAVIES, Scott Anthony

Appointed On: August 13, 2025

Occupation: N/A

Role: director

Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

ROBERTS, Joanne

Appointed On: October 22, 2021

Occupation: N/A

Role: director

Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

BARKER, Michael

Appointed On: August 1, 2001

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

Resigned On: November 13, 2015

BUITENDIJK, Theo

Appointed On: December 9, 1996

Occupation: N/A

Role: director

Address: Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR

Resigned On: June 30, 1997

CARMAN, Albert Richrd Gordon

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 18 Sussex Avenue, Manchester, Lancashire, M20 6AQ

Resigned On: November 23, 2010

COX, Simon Paul

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 59 Railway Side, Barnes, London, SW13 0PQ

Resigned On: March 31, 1994

HAMILTON, Stephanie Louise

Appointed On: February 22, 2021

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB

Resigned On: April 30, 2009

SCHMIDT, Waldemar

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

Resigned On: December 31, 2017

Filing History

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