INTEGRATED SAFETY SERVICES GROUP LIMITED

Company number 00817650

38 officers / 35 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 27 July 2012

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 March 2003
• Nationality: British

PAYNE, Lorraine Grace

• Correspondence address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 4 October 2002
• Nationality: British

PRATT, Cyril Harry

• Correspondence address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 31 March 1997
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 23 December 2004
• Nationality: British

ANDREWS, Peter John

• Correspondence address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 May 1996
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Director

BARNETT, Rick

• Correspondence address: 67 Andover Road, Newbury, Berkshire, RG14 6JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Ceo

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKE, Martin Graham

• Correspondence address: 23 Winston Avenue, Ipswich, Suffolk, IP4 3LS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 April 1999
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 April 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIERLEY, Philip

• Correspondence address: Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 August 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

BURKE, David Peter

• Correspondence address: 12 Dunvegan Way, Bedford, MK41 8PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 January 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Accountant

CHILTON, Albert Edmund

• Correspondence address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 21 June 1991
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Director

CLARKE, Bernard Francis

• Correspondence address: Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Simon

• Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Corporate Development Director

FRYER, Peter Kenneth

• Correspondence address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 21 June 1991
• Resigned on: 31 December 2000
• Nationality: Other
• Occupation: Director

GREEN, Peter Anthony

• Correspondence address: Seagull Cottage, Undercliff Road East, Felixstowe, Suffolk, IP11 7LU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 June 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

HODGKINSON, Michael

• Correspondence address: 19 Turner Gardens, Woodbridge, Suffolk, IP12 4JD
• Role (Resigned): Director
• Appointed before: 21 June 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 1997
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Frank

• Correspondence address: Orchard House, Woodbridge, Suffolk, IP12 1AS
• Role (Resigned): Director
• Date of birth: May 1910
• Appointed before: 21 June 1991
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Director

KENDRICK, Michael John

• Correspondence address: 44 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 May 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Planning And Transportation Co

MACHELL, Eric Ernest

• Correspondence address: 19 Heathyfields Road, Farnham, Surrey, GU9 0BW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 April 1997
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Economist

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEALL, Richard William

• Correspondence address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 August 2001
• Resigned on: 31 March 2002
• Nationality: Australian
• Occupation: Civil Servant

O'KANE, John Peter

• Correspondence address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 November 2003
• Resigned on: 31 July 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

PAYNE, Lorraine Grace

• Correspondence address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 August 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Secretary

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2003
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STANTON, Derek William

• Correspondence address: 74 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 May 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director