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 - LONDON

This company is listed in the following categories:
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

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