Officers

  • uk

  • jan brunstedt

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  • BRUNSTEDT, Jan Olof

  • Nationality: Swedish
  • Address: 18492 Akersberga, Sweden
  • UK

    ISS AVIATION INTERNATIONAL LIMITED

  • 03183799
  • LIVE
  • Date Incorporated: 

  • BRABIN, Matthew Edward Stanley

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2015-11-13

  • LEIGH, Philip John

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2021-02-28

  • VAN DER WAAG, Bruce Andrew

  • Director - Resigned
  • Appointed: 2019-05-13
  • Resigned: 2021-10-22

  • AHMED, Jahangeer

  • Director - Resigned
  • Appointed: 2007-12-04
  • Resigned: 2010-06-08

  • ANDERSEN, Henrik

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2011-11-30

  • FARQUHAR, Robert Laurie

  • Director - Resigned
  • Appointed: 1996-04-09
  • Resigned: 2002-03-27

  • GRAVENHORST, Jeff Olsen

  • Director - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2005-10-01

  • HUNT, Jennifer

  • Director - Resigned
  • Appointed: 1996-04-09
  • Resigned: 1999-12-29

  • NORDENLUND, Henrik Axel Juul

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2007-12-04

  • PLUCNAR JENSEN, Barbara

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2019-02-28

  • TUFT, Kristian

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2004-03-01

  • VESTERGAARD, Jorn

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2016-10-03

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-04-09
  • Resigned: 1996-04-09

  • PATEL, Purvin Kumar Madhusudan

  • Director - Resigned
  • Appointed: 2020-06-16
  • Resigned: 2020-12-23

  • BENISON, Elizabeth Michelle

  • Director - Active
  • Appointed: 2021-05-21

  • HAMILTON, Stephanie Louise

  • Director - Resigned
  • Appointed: 2021-02-22
  • Resigned: 2021-07-31

  • ROBERTS, Joanne

  • Director - Active
  • Appointed: 2021-10-22

  • ANDERSEN, Henrik

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2011-11-30

  • GRAVENHORST, Jeff Olsen

  • Secretary - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2005-10-01

  • WILKINS, Anna Karin

  • Secretary - Resigned
  • Appointed: 1996-04-09
  • Resigned: 2002-05-14

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-04-09
  • Resigned: 1996-04-09
  • UK

    SPECIALIST AIRPORT SERVICES LIMITED

  • 02168435
  • LIVE
  • Date Incorporated: 

  • FOUNTAIN, Tom

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2020-12-31

  • HUMAN, Willem Hendrik

  • Director - Resigned
  • Appointed: 2015-11-23
  • Resigned: 2020-12-31

  • NAIR, Sreekumar

  • Director - Active
  • Appointed: 2020-11-13

  • BURTON, Mark Andrew

  • Director - Resigned
  • Appointed: 2011-09-27
  • Resigned: 2015-11-23

  • DANIEL, Nigel

  • Director - Resigned
  • Appointed: 2008-12-17
  • Resigned: 2009-06-30

  • DUBOIS, Guy

  • Director - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2008-12-17

  • FARQUHAR, Robert Laurie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-16

  • GILBEY, Chris

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2007-02-09

  • GRAVENHORST, Jeff Olsen

  • Director - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2002-12-20

  • HUNT, Jennifer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-29

  • JONDRING, Leif Willy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-23

  • KRISTIAN, Tuft

  • Director - Resigned
  • Appointed: 2000-08-04
  • Resigned: 2002-12-20

  • MARKE, Antony Richard

  • Director - Resigned
  • Appointed: 2002-12-20
  • Resigned: 2007-09-21

  • MORBY, Gary Kenneth

  • Director - Resigned
  • Appointed: 2002-12-20
  • Resigned: 2008-11-12

  • MORBY, Lynn

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2007-09-21

  • TAYLOR, Sean Ronald

  • Director - Resigned
  • Appointed: 2008-12-17
  • Resigned: 2009-07-27

  • VAN NIEKERK, Peter

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2013-06-12

  • WOODHOUSE, Anthony Charles

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2011-07-15

  • NEDERHAND, Tim

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-07-01

  • TURNER, Mark

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2023-07-12

  • VAN DEN BERG, Norbert (Adrianus Nicolaas)

  • Director - Active
  • Appointed: 2021-02-01

  • GUIDO VOGT, Adrian Wilhelm

  • Director - Active
  • Appointed: 2022-07-01

  • THOMAS, Byron

  • Secretary - Active
  • Appointed: 2020-11-13

  • AZIZ, Owais

  • Secretary - Resigned
  • Appointed: 2011-09-27
  • Resigned: 2012-06-26

  • BURTON, Mark Andrew

  • Secretary - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2011-09-27

  • GRAVENHORST, Jeff Olsen

  • Secretary - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2002-12-20

  • MARKE, Antony Richard

  • Secretary - Resigned
  • Appointed: 2002-12-20
  • Resigned: 2007-09-21

  • MICKI, Tania

  • Secretary - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2008-10-30

  • MOON, Tracey

  • Secretary - Resigned
  • Appointed: 2008-12-17
  • Resigned: 2009-07-27

  • NAIR, Sreekumar

  • Secretary - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2020-11-13

  • WILKINS, Anna Karin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-05-14
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