Iss Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-17 · No cessation recorded
Source record 144185766People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalMW+9 others
Michael WalkerCurrent director
Appointed 2023-11-30 · 2 yrs · Global Head Of Finance And Tax
BH+10 others
Benjamin HarmstorfCurrent director
Appointed 2022-11-09 · 3 yrs · Chief Financial Officer
Show 30 historical appointments
KH
Kenneth HenriksResigned director
Resigned 2019-02-04 · 3 yrs · Chief Financial Officer
FO
Frank OlsenResigned director
Resigned 2017-10-16 · 5 yrs · Chief Executive Officer
BM
Beenadevi MahabeerResigned secretary
Resigned 2017-09-25 · 4 yrs
BM
Beenadevi MahabeerResigned director
Resigned 2017-09-25 · Legal Counsel
TD
Tom De ClerckResigned director
Resigned 2017-07-03 · 1 yr · Chief Financial Officer
SM
Simon MorseResigned director
Resigned 2017-03-31 · Executive Chairman
IV
Ivaylo VesselinovResigned director
Resigned 2016-05-06 · Company Director
EM
Eric MoeResigned secretary
Resigned 2013-10-15 · 3 yrs
EM
Eric MoeResigned director
Resigned 2013-05-24 · 4 yrs · Legal Counsel
JH
John HorrocksResigned director
Resigned 2006-09-07 · 6 yrs · Director
CW
Christopher WhitesideResigned director
Resigned 2006-09-07 · 10 yrs · Company Director
CH
Claus HyldagerResigned director
Resigned 2006-05-09 · 9 yrs · Director
CM
Christopher MastersResigned director
Resigned 2001-10-09 · Director
KW
Kurt WerthResigned director
Resigned 2001-01-11 · Company Director
RK
Ralph KanterResigned director
Resigned 2000-02-28 · 4 yrs · Company Director
PS
Peter SimonisResigned director
Resigned 1999-10-29 · Company Director
GM
George MorrisResigned director
Resigned 1999-10-29 · Company Director
ST
Simon ToryResigned secretary
Resigned 1999-10-28 · 13 yrs
GC
Gary CarpenterResigned director
Resigned 1999-04-22 · 7 yrs · Finance Director
RM
Robert McconnellResigned director
Resigned 1999-03-31 · 4 yrs · Director
JM
Jonathan MussellwhiteResigned director
Resigned 1999-03-31 · 4 yrs · Director
GB
Graham BogResigned director
Resigned 1999-03-31 · 2 yrs · Director
SM
Simon MorseResigned director
Resigned 1998-12-07 · 7 yrs · Company Director
DS
Resigned 1998-12-07 · Company Director
DS
Duncan StilesResigned director
Resigned 1998-10-26 · Solicitor
IW
Resigned 1998-10-26 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-15
CorpInstant Companies LimitedResigned director
Resigned 1998-10-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active