ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

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Company summary

Insolvency history recorded

Company number: 03713355
Status: DISSOLVED
Incorporated / age: 15 February 199925 years
Registered office: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 20:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Combined facilities support activities
Previous company names
GSH BUILDING FABRIC LIMITED
AF WORXGROUP LIMITED
AQUAFORTIS FM LIMITED
AQUAFORTIS FACILITIES MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2023
Dissolved on
3 January 2025
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  19 December 2023
- Paul David Williams
  Insolvency practitioner
  Appointed
  19 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENISON, Elizabeth Michelle ACTIVE	Director	21 May 2021		England	March 1967	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
ROBERTS, Joanne ACTIVE	Director	22 Oct 2021		England	April 1969	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
BRABIN, Matthew RESIGNED	Secretary	20 Jan 2015	13 Nov 2015			Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
CHANDLER, Edward Charles RESIGNED	Secretary	07 Jan 2009	13 Nov 2009			Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England
COOK, Elaine Ruth RESIGNED	Secretary	09 Feb 2006	31 Aug 2006			Hinsley Mill House, Hinsley Mill Lane, Market Drayton, Salop, TF9 1HP
DAVIDSON, Ian RESIGNED	Secretary	23 Feb 2010	20 Jan 2015			Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
GILBEY, Stephen RESIGNED	Secretary	15 Feb 1999	28 Feb 2006			7 Ravensway, Prestwich, Lancashire, M25 0EU
OLSBERG, Bernard RESIGNED	Nominee Secretary	15 Feb 1999	15 Feb 1999			22 New Hall Avenue, Salford, M7 4HR
SIMONS, David Thomas RESIGNED	Secretary	01 Sep 2006	07 Jan 2009			8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
BRABIN, Matthew Edward Stanley RESIGNED	Director	20 Jan 2015	13 Nov 2015	England	July 1965	Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
CHANDLER, Edward Charles RESIGNED	Director	03 Oct 2008	13 Nov 2009	United Kingdom	May 1978	Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
CLARKE, Clive John RESIGNED	Director	17 Aug 2012	20 Jan 2015	Northern Ireland	July 1963	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
COTTAM, Paul Andrew RESIGNED	Director	04 Mar 2010	14 Mar 2011	United Kingdom	July 1966	Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
CROOK, Ian Kenneth RESIGNED	Director	04 Mar 2010	28 Mar 2013	England	December 1970	Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
DAVIDSON, Ian RESIGNED	Director	05 Oct 2009	20 Jan 2015	England	April 1963	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
DAVY, John RESIGNED	Director	23 Feb 2010	20 Jan 2015	United Kingdom	July 1956	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	31 Jul 2021	United Kingdom	October 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
KIDD, Gary John RESIGNED	Director	20 Jan 2015	01 Sep 2016	United Kingdom	February 1964	Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	September 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
LORD, Mark Anthony RESIGNED	Director	15 Feb 1999	11 Aug 2010	United Kingdom	November 1962	Knott Hill House Knott Hill, Shawforth, Rochdale, Lancashire, OL12 8HS
MCLAIN, Christopher Ian RESIGNED	Director	07 Jan 2009	31 Jul 2009		December 1964	11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
OLSBERG, Rachel Hannah RESIGNED	Nominee Director	15 Feb 1999	15 Feb 1999	England	February 1948	22 New Hall Avenue, Salford, M7 4HR
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
REYNOLDS, Jamie RESIGNED	Director	07 Jan 2009	16 Oct 2009	England	September 1975	Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England
RILEY, Christopher Paul RESIGNED	Director	17 Aug 2012	28 Nov 2014	England	December 1963	Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
SIMONS, David Thomas RESIGNED	Director	09 Feb 2006	07 Jan 2009	United Kingdom	May 1952	8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
SYKES, Richard Ian RESIGNED	Director	20 Jan 2015	01 Aug 2016	United Kingdom	December 1970	Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
TENNENT, Colin Robert RESIGNED	Director	09 Feb 2006	03 Oct 2008	England	March 1964	69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	22 Oct 2021	England	February 1966	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
FOTIMA ENTERPRISES LIMITED RESIGNED	Director	30 Mar 1999	06 Apr 2000			36 Ayias Elenis Street, Glaxias Commercial Center 4th Floor, Flat 404 Nicosia, 1016, FOREIGN, Cyprus

BENISON, Elizabeth Michelle ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: England
Date of birth: March 1967
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

ROBERTS, Joanne ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: April 1969
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

BRABIN, Matthew RESIGNED
Role: Secretary
Appointed on: 20 Jan 2015
Resigned on: 13 Nov 2015
Address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW

CHANDLER, Edward Charles RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 13 Nov 2009
Address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England

COOK, Elaine Ruth RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 31 Aug 2006
Address: Hinsley Mill House, Hinsley Mill Lane, Market Drayton, Salop, TF9 1HP

DAVIDSON, Ian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 20 Jan 2015
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

GILBEY, Stephen RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 28 Feb 2006
Address: 7 Ravensway, Prestwich, Lancashire, M25 0EU

OLSBERG, Bernard RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1999
Resigned on: 15 Feb 1999
Address: 22 New Hall Avenue, Salford, M7 4HR

SIMONS, David Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 07 Jan 2009
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: July 1965
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: July 1965
Address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

CHANDLER, Edward Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP

CLARKE, Clive John RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 20 Jan 2015
Country of Residence: Northern Ireland
Date of birth: July 1963
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

COTTAM, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ

CROOK, Ian Kenneth RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: December 1970
Address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: April 1963
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

DAVY, John RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

HAMILTON, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

KIDD, Gary John RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

LEIGH, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: September 1967
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

LORD, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Knott Hill House Knott Hill, Shawforth, Rochdale, Lancashire, OL12 8HS

MCLAIN, Christopher Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 31 Jul 2009
Date of birth: December 1964
Address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG

OLSBERG, Rachel Hannah RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1999
Resigned on: 15 Feb 1999
Country of Residence: England
Date of birth: February 1948
Address: 22 New Hall Avenue, Salford, M7 4HR

PATEL, Purvin Kumar Madhusudan RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

PLUCNAR JENSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

REYNOLDS, Jamie RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: September 1975
Address: Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England

RILEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: December 1963
Address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ

SIMONS, David Thomas RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 07 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

TENNENT, Colin Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: March 1964
Address: 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR

VAN DER WAAG, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1966
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

VESTERGAARD, Jorn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

FOTIMA ENTERPRISES LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 06 Apr 2000
Address: 36 Ayias Elenis Street, Glaxias Commercial Center 4th Floor, Flat 404 Nicosia, 1016, FOREIGN, Cyprus

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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