Bruce Andrew VAN DER WAAG - OFFICER REPORT



Age: 58 years
Nationality: Dutch


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Group Cfo
11 Aug 2023 CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED (07317156) Active
Active Director/
Group Cfo
11 Aug 2023 CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919) Active
Active Director/
Group Cfo
11 Aug 2023 CHEQUERS CONTRACT SERVICES LIMITED (05134135) Active
Active Director/
Group Cfo
11 Aug 2023 CHURCHILL ENVIRONMENTAL SERVICES LIMITED (05455787) Active
Active Director/
Group Cfo
11 Aug 2023 CHURCHILL CONTRACT CATERING LIMITED (05168372) Active
Active Director/
Group Cfo
11 Aug 2023 J V PRICE LIMITED (04840914) Active
Active Director/
Group Cfo
11 Aug 2023 OSCAR TOPCO LIMITED (12371467) Active
Active Director/
Group Cfo
11 Aug 2023 CHURCHILL MANAGED SERVICES LIMITED (12372155) Active
Active Director/
Group Cfo
11 Aug 2023 OSCAR MIDCO LIMITED (12372052) Active
Active Director/
Group Cfo
11 Aug 2023 CHURCHILL CONTRACT SERVICES LIMITED (03762020) Active
Active Director/
Group Cfo
11 Feb 2023 CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919) Active
Resigned Director/
Chief Financial Officer
05 Jul 2019 22 Oct 2021 ISS BRIGHTSPARK LIMITED (12087539) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 PEGASUS SECURITY NORTHERN LIMITED (00879473) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 PEGASUS SECURITY HOLDINGS LIMITED (03416816) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 STRATA SECURITY AND COMBINED SERVICES LIMITED (03817833) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 FIRST RESPONSE ENVIRONMENTAL SERVICES LTD (03817143) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS MEDICLEAN LIMITED (01659837) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 MEDISERV LIMITED (00445563) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 MEDICLEAN ENTERPRISES LIMITED (02285029) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 COFLEX LIMITED (03415547) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 PEGASUS SECURITY GROUP LIMITED (02272591) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ARK AND GENERAL LIMITED (02395269) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 STANDBY PEST CONTROL LIMITED (01869679) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS UK LIMITED (00463951) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES NI LIMITED (NI040937) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 01 Jun 2021 SPECTRUM HOLDINGS LIMITED (02514733) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 WORXCARE LIMITED (05130748) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS FOOD HYGIENE LTD (00890886) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS FINANCE AND INVESTMENT LIMITED (00890884) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 TARGET CLEAN (WEST MIDLANDS) LIMITED (04050075) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 TARGET EXCEL LIMITED (02847007) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS UK HOLDING LIMITED (05545311) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES HOLDINGS LIMITED (00358239) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 WE ARE CLEANING (G.B.) LIMITED (01394256) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS AVIATION UK LIMITED (02254602) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SOLUTIONS LIMITED (04130880) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 IMPRESSIONS CLEANING SCOTLAND LIMITED (SC162236) Liquidation
3%
Resigned Director/
Dutch
13 May 2019 22 Oct 2021 ISS WORKWEAR AND WASHROOM SERVICES LIMITED (01018271) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 J.V.STRONG AND COMPANY,LIMITED (00376510) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ABRA INVESTMENTS LIMITED (01244475) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 THE CATERING PEOPLE LTD (03884158) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 C.S.F.M (HOLDINGS) LIMITED (03283012) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 SOUTHDOWN CLEANING & MAINTENANCE LIMITED (01813507) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 MITCHELL & STRUTHERS LIMITED (SC031651) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 MITCHELL & STRUTHERS (CONTRACTS) LIMITED (SC039004) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 CATERHOUSE LIMITED (02857316) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 S3 COMPLIANCE LIMITED (08204669) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 PEGASUS SECURITY SOUTHERN LIMITED (00577733) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 HI-TECH PLUS LIMITED (01957228) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 RCO GROUP LIMITED (01290976) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 POLYGON DAMAGE CONTROL LIMITED (04143834) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS FACILITY SERVICES LIMITED (00890885) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 CONCORD INTEGRATED SERVICES LIMITED (02527788) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 HARRWOOD ENVIRONMENTAL SERVICES LIMITED (02086170) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 HARRWOOD SERVICES LIMITED (02026682) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 LANDFORD CLEANING SERVICES LIMITED (SC109130) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SCOTLAND LIMITED (SC045865) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 WATERERS LANDSCAPE LIMITED (01831873) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES REGIONS LIMITED (04154822) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 TARBERT TECHNOLOGIES LIMITED (04154821) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 01 Jun 2021 SPECTRUM FRANCHISING LIMITED (02130421) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 CHENIES LANDSCAPES LIMITED (01190457) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED (04627584) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 TARGET MEDICARE LIMITED (03902786) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 RCO SUPPORT SERVICES LIMITED (00933880) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 SWIRL HOLDINGS LIMITED (03068832) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS ENVIRONMENTAL SERVICES LIMITED (04085449) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS INTERNATIONAL SERVICE SYSTEM LIMITED (02735688) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SERVISYSTEM NORTH LIMITED (02101108) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SUPPORT SERVICES LIMITED (01664606) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS CATERING LIMITED (02448653) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 J.J. RAE LIMITED (01283642) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ARENA21 LIMITED (03924405) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED (03713355) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SERVISYSTEM SOUTH LIMITED (03512871) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 JANITORIAL SUPPLIERS LIMITED (SC196173) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS (BRENTWOOD) LIMITED (03995231) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 M J BUILDING SERVICES GROUP LIMITED (03767194) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 SUPERCLEAN SUPPORT SERVICES LIMITED (02388451) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED (03747087) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS AVIATION INTERNATIONAL LIMITED (03183799) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES UK LIMITED (04207721) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 FIRST IN CATERING LIMITED (03365920) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 PEGASUS SECURITY LIMITED (00861855) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 PEGASUS GROUP TRAINING LIMITED (00967839) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES ACCOUNTS LIMITED (08526410) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED (SC229538) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES CENTRAL LIMITED (00881918) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES LIMITED (03162289) Active
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 WATERERS LANDSCAPE (HOLDINGS)LIMITED (03412423) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ADVIANCE TECHNICAL SOLUTIONS LIMITED (04380674) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 WORXCLEAN LIMITED (04678093) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED (02293735) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 DELTA ENVIRONMENTAL SERVICES LIMITED (02477045) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 STANDBY PEST CONTROL (HOLDINGS) LIMITED (03735165) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SERVICELINK LIMITED (02909368) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS SERVISYSTEM MIDLANDS LIMITED (03528729) Liquidation
3%
Resigned Director/
Chief Financial Officer
13 May 2019 22 Oct 2021 ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED (08522582) Active
Resigned Director/
Finance Director
25 Jan 2019 02 Apr 2019 PLUMBASE LIMITED (00181691) Active
Resigned Director/
Company Director
24 Mar 2016 02 Apr 2019 T.G. LYNES LTD. (00287486) Active
Resigned Director/
Company Director
24 Mar 2016 02 Apr 2019 HC 1168 LIMITED (02446055) Active
Resigned Director/
Company Director
07 Mar 2016 02 Apr 2019 GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (02886378) Active
Resigned Director/
Accountant
09 Feb 2015 02 Apr 2019 BUILDING SUPPLIES DISTRIBUTION LIMITED (04725313) Active
Number of active appointments: 11
Number resignations: 92
Average tenure of active positions: 0.7 years
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 68.9%
Average Dissolution Attribution: 1.7%



CO-DIRECTORS

Name
MEDISERV LIMITED -Liquidation
COFLEX LIMITED -Liquidation
WORXCARE LIMITED -Liquidation
CATERHOUSE LIMITED -Liquidation
RCO GROUP LIMITED -Liquidation
J.J. RAE LIMITED -Liquidation
ARENA21 LIMITED -Liquidation
WORXCLEAN LIMITED -Liquidation
 
James William BRADLEY
Charles Anthony RINN
Martin John SOCKETT
Robert David BREWILL
Jonathan Barry WHITE
Andrew INGRAM
Eric Martin BORN
Andrew Ernest WILKINSON
Joel Matthew BRIGGS
Philip John MOXOM
Peter BRUMBY
Mark Patrick MCMULLEN
Martin Sean BURHOLT
Charles Peter BITHELL
Ian Christopher Anthony NORTHEN
Andrew Thomas WAGSTAFF
Joanne ROBERTS
Joanne ROBERTS
Joanne ROBERTS
Jonathan HARGREAVES TOWNSON
Nicholas Francis Michael REVELL
Christopher Philip ROCHE
Elizabeth Michelle BENISON
Stephanie Louise HAMILTON
Mark James CARNALL
Craig Anthony DEAMER
Simon James TITCHENER
Purvin Kumar Madhusudan PATEL
Martin John SOCKETT
Stuart James HAMILTON
Darren Stephen READ
Antony Graham LAW
Melanie Jane TAYLOR
Nichola Jane FRANCIS
Stephen Peter EDWARDS
Philip John MOXOM
Aidan Patrick BELL
Martin Colin HASTINGS
Angus Kenneth FALCONER
Douglas Talbot MCNAIR
Gordon Alexander LOVE
William Sones WOOF
Steven John WIMBLEDON
Douglas Brash CHRISTIE
Roger David GODDARD
John Anthony MAISEY
Philip John LEIGH
Philip John LEIGH
Philip John LEIGH
Bruce Andrew VAN DER WAAG
David Llewelyn ARNOLD
Mark BRADLEY
Charles Anthony RINN
Anthony BROWN
Alfie Charles Sydney MOORE
Kenneth Ian MACKINTOSH
Adam Troels BJERG
David John GRUMMITT
Robert David STANLEY
Andrew Owen CHAPPELL
Stephen Graham MITCHELL
Stephanie Louise HAMILTON
Barbara PLUCNAR JENSEN
Matthew Edward Stanley BRABIN
Matthew Edward Stanley BRABIN
Charles Anthony RINN
Rosaleen Patricia LIARD
Jorn VESTERGAARD
Mark Jonathan Warwick KELLY
Richard Ian SYKES
Gary John KIDD
James KELLY
Garrett WILKINSON
Lorraine Margaret LYNES
John Scott DAVY
Kate Helena TINSLEY
Kate Helena TINSLEY
Paul THOMPSON
Christopher Paul RILEY
Clive John CLARKE
Neil Anthony LLOYD
Colin O'DONOVAN
Ben WALLAGE
Brian O'HARA
Gavin SLARK
Wendy STOWELL
Richard Anthony ROBERTS
Paul Andrew COTTAM
Ian Kenneth CROOK
Paul Andrew COTTAM
John DAVY
Ross FORMAN
Garry Francois Caroline VERBEECK
John DAVY
Rebecca Louise THOMAS
Gerard Stephen HORN
Andrew Simon PRICE
Ian DAVIDSON
Duncan HALL
Michael BARKER
Henrik Sandbjerg NIELSEN
Charlie Joseph PRICE
Martin John LOVELL
Susan Abigail KNIGHT
Simon JACKSON
Jamie REYNOLDS
Christopher Ian MCLAIN
Clive CLARKE
Edward Charles CHANDLER
Christopher Ian MCLAIN
Jamie REYNOLDS
Spencer CULLEY
Melanie QUEST
Philip Andrew JONES
Graeme Leonard HOLTON
Peter George KEARNEY
Tom MCELKERNEY
Jahangeer AHMED
Jacob GOTZSCHE
Stuart William GRAHAM
Jonathon Paul SOWTON
John Anthony Brian KELLY
Stephen Trevor THOMPSTONE
Roy Mark CHIVERTON
Leo James MARTIN
David STILL
Peter John FANE
Henrik ANDERSEN
Jeffrey BLOOD
Allan AEBISCHER
Chrstopher John MAITYARD
Colin William LOWTON
Henrik ANDERSON
Rafe Steven BATESON
Derek George WHEELER
Neil Daniel MURRAY
Allan James HARDING
Thorbvoern GRAARUD
ABOGADO NOMINEES LIMITED
ABOGADO CUSTODIANS LIMITED
Michael Francis MCCABE
Maxwell Ronald SEGAL
ABERGAN REED NOMINEES LIMITED
Michael Robert QUEST
Kenneth MACLEAN
Alan Philip SPACKMAN
Philip Michael ELSE
Gavin NICHOLAS
Alan Manuel GREENBERG
James Peter HAYES
Seamus Francis GREALISH
Martin WHITTEN
Alan Philip SMITH
Timothy Robert LEWIN
Peter Joseph KILDUFF
Adele Dawn JEAL
John Ocarroll BAILEY
Robert Michael GILBERT
Robert Philip PAINTING
Walter Andrew REID
FORM 10 DIRECTORS FD LTD
FORM 10 SECRETARIES FD LTD
Mark Stephen THOMAS
Gary Anthony JEAL
Karen Michelle WARD
Michael PARES
Paul Stephen JEAL
Clare Sharon JEAL
Lesley Joyce GRAEME
David GRIMSDALE
Malcolm WHITTON
Henrik Axel Juul NORDENLUND
Christopher KENNEALLY
Peter Vivian SPINNEY
Ian CAMPBELL
Susan Mary HARRISON
Thomas Wightman WILD
Douglas PAUL
Paul John MAS
Kim Georgina MILLEN
Peter BUTTERFIELD
Martin William LEE
TEMPLE SECRETARIES LIMITED
Joseph Vincent PRICE
COMPANY DIRECTORS LIMITED
Colin Alexander LEVINE
John Barry JACKSON
Dorothy May GRAEME
Stephen David LYNES
Rodger James ARNEIL
LUCIENE JAMES LIMITED
THE COMPANY REGISTRATION AGENTS LIMITED
Edward William BOSS
Stephen Kenneth ADAMS
Jeff Olsen GRAVENHORST
Sonny NEILSON
Donal Patrick O DONOVAN
Joseph John COOK
Christopher William PATERSON
Peter James COPPING


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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