Integrated Safety Services Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeterhouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141484657People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 35 historical appointments
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 12 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2004-10-04 · 4 yrs
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
SF
Simon FosterResigned director
Resigned 2003-12-01 · Corporate Development Director
AR
Alan RobertsonResigned director
Resigned 2003-12-01 · 1 yr · Director
JO
John O KaneResigned director
Resigned 2003-11-18 · Finance Director
RB
Rick BarnettResigned director
Resigned 2003-05-01 · 2 yrs · Ceo
DB
David BurkeResigned director
Resigned 2003-01-20 · 3 yrs · Accountant
JW
John WoollheadResigned secretary
Resigned 2003-01-03 · 1 yr
PP
Peter PalmerResigned secretary
Resigned 2002-10-04
RN
Richard NeallResigned director
Resigned 2001-08-09 · Civil Servant
PB
Philip BrierleyResigned director
Resigned 2001-08-09 · Director
LP
Resigned 2001-08-09 · Company Secretary
BC
Bernard ClarkeResigned director
Resigned 2000-08-01 · 1 yr · Director
MK
Michael KendrickResigned director
Resigned 2000-05-01 · 1 yr · Planning And Transportation Co
MB
Martin BlakeResigned director
Resigned 1999-04-09 · 1 yr · Director
DB
David BestResigned director
Resigned 1999-04-09 · 3 yrs · Chartered Accountant
DB
David BramwellResigned director
Resigned 1999-04-09 · 2 yrs · Director
DJ
David JacksonResigned director
Resigned 1997-10-31 · 6 yrs · Director
RT
Robin TurrellResigned director
Resigned 1997-09-11 · 1 yr · Director
EM
Eric MachellResigned director
Resigned 1997-04-16 · 1 yr · Economist
PA
Peter AndrewsResigned director
Resigned 1996-05-30 · 5 yrs · Director
DS
Derek StantonResigned director
Resigned 1996-05-30 · 7 yrs · Director
PF
Peter FryerResigned director
Resigned 1991-06-21 · 9 yrs · Director
FJ
Frank JacksonResigned director
Resigned 1991-06-21 · 4 yrs · Director
CP
Cyril PrattResigned secretary
Resigned 1991-06-21 · 5 yrs
KT
Kenneth TannResigned director
Resigned 1991-06-21 · 3 yrs · Director
AC
Albert ChiltonResigned director
Resigned 1991-06-21 · 4 yrs · Director
MH
Michael HodgkinsonResigned director
Resigned 1991-06-21 · 6 yrs · Director
PG
Peter GreenResigned director
Resigned 1991-06-21 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active