INTEGRATED SAFETY SERVICES GROUP LIMITED

Company summary

0 outstanding charges

Company number: 00817650
Status: DISSOLVED
Incorporated / age: 28 August 196453 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:12 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
33 Wigmore Street, London, W1U 1QX
Nature of business
Activities of head offices
Previous company names
INTEGRATED SAFETY SERVICES GROUP PLC
JACKSON GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	31 Aug 2016		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart ACTIVE	Director	17 Dec 2014		England	July 1965	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	04 Oct 2004	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	27 Jul 2012			33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
PALMER, Peter Edward RESIGNED	Secretary	04 Oct 2002	31 Mar 2003			Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
PAYNE, Lorraine Grace RESIGNED	Secretary	01 Apr 1997	04 Oct 2002			2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
PRATT, Cyril Harry RESIGNED	Secretary		31 Mar 1997			33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			17 Badger Court, Pinemartin Close, London, NW2 6YY
WOOLLHEAD, John Andrew RESIGNED	Secretary	03 Jan 2003	23 Dec 2004			23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
ANDREWS, Peter John RESIGNED	Director	30 May 1996	06 Jul 2001		January 1945	Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
BARNETT, Rick RESIGNED	Director	01 May 2003	03 Apr 2006		January 1959	67 Andover Road, Newbury, Berkshire, RG14 6JE
BEST, David Martin RESIGNED	Director	09 Apr 1999	31 Mar 2003	England	October 1958	34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
BLAKE, Martin Graham RESIGNED	Director	09 Apr 1999	03 Oct 2000	England	October 1952	23 Winston Avenue, Ipswich, Suffolk, IP4 3LS
BRAMWELL, David Matthew RESIGNED	Director	09 Apr 1999	31 Mar 2002	England	December 1947	Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
BRIERLEY, Philip RESIGNED	Director	09 Aug 2001	31 Mar 2002		September 1964	Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
BURKE, David Peter RESIGNED	Director	20 Jan 2003	01 May 2006		August 1966	12 Dunvegan Way, Bedford, MK41 8PE
CHILTON, Albert Edmund RESIGNED	Director		30 May 1996		July 1929	1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
CLARKE, Bernard Francis RESIGNED	Director	01 Aug 2000	31 Mar 2002	United Kingdom	March 1950	Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
FOSTER, Simon RESIGNED	Director	01 Dec 2003	16 Jun 2004		May 1971	Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
FRYER, Peter Kenneth RESIGNED	Director		31 Dec 2000		March 1944	4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
GREEN, Peter Anthony RESIGNED	Director		31 Oct 1997		December 1946	Seagull Cottage, Undercliff Road East, Felixstowe, Suffolk, IP11 7LU
HODGKINSON, Michael RESIGNED	Director		30 Apr 1998			19 Turner Gardens, Woodbridge, Suffolk, IP12 4JD
JACKSON, David James RESIGNED	Director	31 Oct 1997	16 Jun 2004	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
JACKSON, Frank RESIGNED	Director		30 May 1996		May 1910	Orchard House, Woodbridge, Suffolk, IP12 1AS
KENDRICK, Michael John RESIGNED	Director	01 May 2000	29 Jun 2001		December 1942	44 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
MACHELL, Eric Ernest RESIGNED	Director	16 Apr 1997	11 Mar 1999		July 1938	19 Heathyfields Road, Farnham, Surrey, GU9 0BW
MARTINELLI, Franco RESIGNED	Director	11 May 2005	06 Dec 2017	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
NEALL, Richard William RESIGNED	Director	09 Aug 2001	31 Mar 2002		September 1964	3 Fulchers Field, Framlington, Suffolk, IP13 9HT
O'KANE, John Peter RESIGNED	Director	18 Nov 2003	31 Jul 2004	United Kingdom	June 1958	Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
PAYNE, Lorraine Grace RESIGNED	Director	09 Aug 2001	31 Mar 2002		January 1956	2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
ROBERTSON, Alan Robert RESIGNED	Director	01 Dec 2003	14 May 2005		June 1962	Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
ROGERS, Peter Lloyd RESIGNED	Director	16 Jun 2004	31 Aug 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
STANTON, Derek William RESIGNED	Director	30 May 1996	31 Mar 2004		August 1944	74 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
TAME, William RESIGNED	Director	16 Jun 2004	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TANN, Kenneth Edward RESIGNED	Director		23 Jun 1994		July 1924	75 Love Lane, Rayleigh, Essex, SS6 7DX
TURRELL, Robin Peter James, Professor RESIGNED	Director	11 Sep 1997	11 Mar 1999		October 1945	Orchard House, Burway, Ludlow, Shropshire, SY8 2BN

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 27 Jul 2012
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

PALMER, Peter Edward RESIGNED
Role: Secretary
Appointed on: 04 Oct 2002
Resigned on: 31 Mar 2003
Address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN

PAYNE, Lorraine Grace RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 04 Oct 2002
Address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ

PRATT, Cyril Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: 17 Badger Court, Pinemartin Close, London, NW2 6YY

WOOLLHEAD, John Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 23 Dec 2004
Address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

ANDREWS, Peter John RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 06 Jul 2001
Date of birth: January 1945
Address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD

BARNETT, Rick RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 03 Apr 2006
Date of birth: January 1959
Address: 67 Andover Road, Newbury, Berkshire, RG14 6JE

BEST, David Martin RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: October 1958
Address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL

BLAKE, Martin Graham RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 03 Oct 2000
Country of Residence: England
Date of birth: October 1952
Address: 23 Winston Avenue, Ipswich, Suffolk, IP4 3LS

BRAMWELL, David Matthew RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1947
Address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL

BRIERLEY, Philip RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 31 Mar 2002
Date of birth: September 1964
Address: Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ

BURKE, David Peter RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 01 May 2006
Date of birth: August 1966
Address: 12 Dunvegan Way, Bedford, MK41 8PE

CHILTON, Albert Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: July 1929
Address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX

CLARKE, Bernard Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD

FOSTER, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 16 Jun 2004
Date of birth: May 1971
Address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ

FRYER, Peter Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1944
Address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ

GREEN, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1946
Address: Seagull Cottage, Undercliff Road East, Felixstowe, Suffolk, IP11 7LU

HODGKINSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Address: 19 Turner Gardens, Woodbridge, Suffolk, IP12 4JD

JACKSON, David James RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

JACKSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: May 1910
Address: Orchard House, Woodbridge, Suffolk, IP12 1AS

KENDRICK, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 29 Jun 2001
Date of birth: December 1942
Address: 44 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ

MACHELL, Eric Ernest RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 11 Mar 1999
Date of birth: July 1938
Address: 19 Heathyfields Road, Farnham, Surrey, GU9 0BW

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

NEALL, Richard William RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 31 Mar 2002
Date of birth: September 1964
Address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT

O'KANE, John Peter RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU

PAYNE, Lorraine Grace RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 31 Mar 2002
Date of birth: January 1956
Address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ

ROBERTSON, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 14 May 2005
Date of birth: June 1962
Address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: December 1947
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

STANTON, Derek William RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 31 Mar 2004
Date of birth: August 1944
Address: 74 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

TAME, William RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TANN, Kenneth Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Date of birth: July 1924
Address: 75 Love Lane, Rayleigh, Essex, SS6 7DX

TURRELL, Robin Peter James, Professor RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 11 Mar 1999
Date of birth: October 1945
Address: Orchard House, Burway, Ludlow, Shropshire, SY8 2BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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