#0160 — Vendor record

EXACT MATCH

Input name (from vendor list)

ISS MEDICLEAN LIMITED

Companies House match

ISS MEDICLEAN LIMITED

Company no. 01659837

View on Companies House → Search Companies House for "ISS MEDICLEAN LIMITED" → ← Back to vendor list

Registered office

Velocity 1 Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Status: Active
Type: Ltd
Incorporated: 23 Aug 1982
SIC: 56290, 81100, 86101
Jurisdiction: England Wales

Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Officers

Directors & secretaries

3 active · 32 resigned

Burholt, Martin Sean

Director

Date of birth: May 1968
Nationality: British
Country of residence: England
Appointed: 2022-01-06

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Davies, Scott Anthony

Director

Date of birth: Nov 1970
Nationality: Australian
Country of residence: United Kingdom
Appointed: 2025-08-13

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Roberts, Joanne

Director

Date of birth: Apr 1969
Nationality: British
Country of residence: England
Appointed: 2021-10-22

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Barker, Michael

Secretary Resigned 2020-06-30

Nationality: British
Appointed: 2001-08-01

Correspondence address

2, Firs Close

Lane End

High Wycombe

Buckinghamshire

HP14 3EE

2, Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE Street View ↗

Jones, Niall Edward

Secretary Resigned 2021-07-02

Appointed: 2020-11-16

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Ryan, Robert

Secretary Resigned 2001-07-31

Nationality: English

Correspondence address

108 Bulkington Lane

Nuneaton

Warwickshire

CV11 4SB

108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB Street View ↗

Ahmed, Jahangeer

Director Resigned 2009-10-05

Date of birth: Mar 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 1995-11-30

Correspondence address

25, Hammond End

Farnham Common

Slough

Berkshire

SL2 3LG

United Kingdom

25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom Street View ↗

Ahmed, Jahangeer

Director Resigned 1994-03-31

Date of birth: Mar 1956
Nationality: British

Correspondence address

16 Howards Wood Drive

Gerrards Cross

Buckinghamshire

SL9 7HN

16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN Street View ↗

Andersen, Henrik

Director Resigned 2011-11-30

Date of birth: Dec 1967
Nationality: Danish
Country of residence: United Kingdom
Appointed: 2005-11-07

Correspondence address

14 Hale End

Hook Heath

Woking

Surrey

GU22 0LH

14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH Street View ↗

Barker, Michael

Director Resigned 2020-06-30

Date of birth: Sep 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-05-01

Correspondence address

2, Firs Close

Lane End

High Wycombe

Buckinghamshire

HP14 3EE

2, Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE Street View ↗

Benison, Elizabeth Michelle

Director Resigned 2025-02-27

Date of birth: Mar 1967
Nationality: British
Country of residence: England
Appointed: 2021-05-21

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Brabin, Matthew Edward Stanley

Director Resigned 2020-06-16

Date of birth: Jul 1965
Nationality: British
Country of residence: England
Appointed: 2016-08-01

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Brabin, Matthew Edward Stanley

Director Resigned 2015-11-13

Date of birth: Jul 1965
Nationality: British
Country of residence: England
Appointed: 2009-03-16

Correspondence address

12 Marshall Road

Godalming

Surrey

GU7 3AS

12 Marshall Road, Godalming, Surrey, GU7 3AS Street View ↗

Buitendijk, Theo

Director Resigned 1997-06-30

Date of birth: May 1943
Nationality: Dutch
Appointed: 1996-12-09

Correspondence address

Scheltemalaan 11a

Amerfoort

The Netherlands

3817 KR

Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR Street View ↗

Carman, Albert Richrd Gordon

Director Resigned 1995-02-13

Date of birth: Feb 1952
Nationality: British

Correspondence address

Two Hoots Barn

Middle Farm

Hailey

Oxfordshire

OX8 5UB

Two Hoots Barn, Middle Farm, Hailey, Oxfordshire, OX8 5UB Street View ↗

Carpenter, Doreen Mary

Director Resigned 1995-10-31

Date of birth: Feb 1930
Nationality: British

Correspondence address

Here Am I

Whitehouse Lane Woodburn Moor

High Wycombe

Buckinghamshire

HP10 0NR

Here Am I, Whitehouse Lane Woodburn Moor, High Wycombe, Buckinghamshire, HP10 0NR Street View ↗

Cooper, Anne Veronica

Director Resigned 2010-11-23

Date of birth: Feb 1950
Nationality: British
Country of residence: England

Correspondence address

18 Sussex Avenue

Manchester

Lancashire

M20 6AQ

18 Sussex Avenue, Manchester, Lancashire, M20 6AQ Street View ↗

Cox, Simon Paul

Director Resigned 2014-12-31

Date of birth: Aug 1948
Nationality: British
Country of residence: England

Correspondence address

Flat 4 Campden House Court

42 Gloucester Walk Kensington

London

W8 4HU

Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU Street View ↗

Davies, Scott Andrew

Director Resigned 2025-03-27

Date of birth: Nov 1970
Nationality: Australian
Country of residence: England
Appointed: 2025-02-27

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Dunn, Warick John Carson

Director Resigned 1994-03-31

Date of birth: Oct 1957
Nationality: New Zealand

Correspondence address

59 Railway Side

Barnes

London

SW13 0PQ

59 Railway Side, Barnes, London, SW13 0PQ Street View ↗

Hamilton, Stephanie Louise

Director Resigned 2021-07-31

Date of birth: Oct 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2021-02-22

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Leigh, Philip John

Director Resigned 2021-02-28

Date of birth: Sep 1967
Nationality: British
Country of residence: England
Appointed: 2014-07-11

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Mahoney, Kevin David

Director Resigned 2000-08-03

Date of birth: Jan 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-07-01

Correspondence address

6 Ferrymans Quay

William Morris Way

London

SW6 2UT

6 Ferrymans Quay, William Morris Way, London, SW6 2UT Street View ↗

Ohalloran, Martin Francis

Director Resigned 1995-11-30

Date of birth: Jul 1953
Nationality: British

Correspondence address

Burleigh Court Burleigh Road

Ascot

Berkshire

SL5 7LE

Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE Street View ↗

Patel, Purvin Kumar Madhusudan

Director Resigned 2020-12-23

Date of birth: Sep 1973
Nationality: British
Country of residence: England
Appointed: 2020-06-16

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Pepper, Kenneth John

Director Resigned 1996-07-01

Date of birth: Oct 1946
Nationality: British
Appointed: 1995-11-30

Correspondence address

4 Dennis Close

Aston Clinton

Aylesbury

Buckinghamshire

HP22 5US

4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US Street View ↗

Plucnar Jensen, Barbara

Director Resigned 2019-02-28

Date of birth: Jul 1971
Nationality: Danish
Country of residence: England
Appointed: 2016-10-03

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Price, Andrew Simon

Director Resigned 2004-12-31

Date of birth: Dec 1964
Nationality: British
Appointed: 1995-03-27

Correspondence address

The Manor House

Priors Marston Road

Hellidon

Northamptonshire

NN11 6GG

The Manor House, Priors Marston Road, Hellidon, Northamptonshire, NN11 6GG Street View ↗

Ryan, Robert

Director Resigned 2009-04-30

Date of birth: Sep 1951
Nationality: English
Country of residence: England
Appointed: 1996-05-01

Correspondence address

108 Bulkington Lane

Nuneaton

Warwickshire

CV11 4SB

108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB Street View ↗

Schmidt, Waldemar

Director Resigned 1995-12-04

Date of birth: Jul 1940
Nationality: Danish

Correspondence address

Brackendale East

Granville Road St Georges Hill

Weybridge

Surrey

KT13 0QL

Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL Street View ↗

Spinney, Peter Vivian

Director Resigned 2009-10-05

Date of birth: Sep 1945
Nationality: British
Appointed: 2004-03-01

Correspondence address

Round House

Gardeners Lane, East Wellow

Romsey

Hampshire

SO51 6BB

Round House, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6BB Street View ↗

Stowell, Wendy

Director Resigned 2022-01-06

Date of birth: Nov 1966
Nationality: New Zealander,British
Country of residence: England
Appointed: 2010-09-30

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗

Sykes, Richard Ian

Director Resigned 2016-08-01

Date of birth: Dec 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-03-12

Correspondence address

Iss House

Genesis Business Park

Albert Drive Woking

Surrey

GU21 5RW

Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW Street View ↗

Thomas, David Wynne

Director Resigned 1997-06-30

Date of birth: Feb 1944
Nationality: British
Appointed: 1996-07-01

Correspondence address

Seymour House

3 Montpelier Row

Twickenham

Middlesex

TW1 2NQ

Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ Street View ↗

Thompson, Paul

Director Resigned 2017-12-31

Date of birth: Nov 1965
Nationality: British
Country of residence: England
Appointed: 2012-12-14

Correspondence address

Velocity 1, Brooklands Drive

Brooklands

Weybridge

Surrey

KT13 0SL

England

Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England Street View ↗