INTEGRATED SAFETY SERVICES GROUP LIMITED - LONDON
Overview
INTEGRATED SAFETY SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTEGRATED SAFETY SERVICES GROUP LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817650. The accounts status is FULL.
INTEGRATED SAFETY SERVICES GROUP LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817650. The accounts status is FULL.
INTEGRATED SAFETY SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-06-16 UNTIL 2014-12-17 | RESIGNED |
PROFESSOR ROBIN PETER JAMES TURRELL | Oct 1945 | British | Director | 1997-09-11 UNTIL 1999-03-11 | RESIGNED |
MR MICHAEL JOHN KENDRICK | Dec 1942 | British | Director | 2000-05-01 UNTIL 2001-06-29 | RESIGNED |
FRANK JACKSON | May 1910 | British | Director | RESIGNED | |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2003-11-18 UNTIL 2004-07-31 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1997-10-31 UNTIL 2004-06-16 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2017-12-06 | RESIGNED |
MR ERIC ERNEST MACHELL | Jul 1938 | British | Director | 1997-04-16 UNTIL 1999-03-11 | RESIGNED |
RICHARD WILLIAM NEALL | Sep 1964 | Australian | Director | 2001-08-09 UNTIL 2002-03-31 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-04 UNTIL 2009-07-01 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 1997-04-01 UNTIL 2002-10-04 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2012-07-27 | RESIGNED | ||
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2003-01-03 UNTIL 2004-12-23 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
CYRIL HARRY PRATT | Secretary | RESIGNED | |||
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 2002-10-04 UNTIL 2003-03-31 | RESIGNED |
MR MARTIN GRAHAM BLAKE | Oct 1952 | British | Director | 1999-04-09 UNTIL 2000-10-03 | RESIGNED |
DAVID PETER BURKE | Aug 1966 | British | Director | 2003-01-20 UNTIL 2006-05-01 | RESIGNED |
PETER ANTHONY GREEN | Dec 1946 | British | Director | RESIGNED | |
MR BERNARD FRANCIS CLARKE | Mar 1950 | British | Director | 2000-08-01 UNTIL 2002-03-31 | RESIGNED |
SIMON FOSTER | May 1971 | British | Director | 2003-12-01 UNTIL 2004-06-16 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2001-08-09 UNTIL 2002-03-31 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1999-04-09 UNTIL 2002-03-31 | RESIGNED |
PETER JOHN ANDREWS | Jan 1945 | British | Director | 1996-05-30 UNTIL 2001-07-06 | RESIGNED |
RICK BARNETT | Jan 1959 | British | Director | 2003-05-01 UNTIL 2006-04-03 | RESIGNED |
KENNETH EDWARD TANN | Jul 1924 | British | Director | RESIGNED | |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1999-04-09 UNTIL 2003-03-31 | RESIGNED |
ALBERT EDMUND CHILTON | Jul 1929 | British | Director | RESIGNED | |
LORRAINE GRACE BEAVIS | Jan 1956 | British | Director | 2001-08-09 UNTIL 2002-03-31 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2016-08-31 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2003-12-01 UNTIL 2005-05-14 | RESIGNED |
DEREK WILLIAM STANTON | Aug 1944 | British | Director | 1996-05-30 UNTIL 2004-03-31 | RESIGNED |
MICHAEL HODGKINSON | British | Director | RESIGNED | ||
MR PETER KENNETH FRYER | Mar 1944 | Other | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peterhouse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |