NORLAND INTEGRATED SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01878843
Status: DISSOLVED
Incorporated / age: 18 January 198531 years
Registered office: City Bridge House 57, Southwark Street, London, SE1 1RU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 19:07 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
City Bridge House 57, Southwark Street, London, SE1 1RU
Nature of business
Non-trading company
Previous company names
RELIANCE FACILITIES MANAGEMENT LIMITED
RELIANCE INTEGRATED SERVICES LIMITED
RELIANCE SECURITY SHREDDING LIMITED
SECURITY SHREDDING LIMITED
PRECIS (361) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASH, Daphne Valerie ACTIVE	Secretary	05 Apr 2012				City Bridge House 57, Southwark Street, London, SE1 1RU
GREEN, Duncan James ACTIVE	Director	05 Apr 2012		England	October 1962	City Bridge House 57, Southwark Street, London, SE1 1RU
LEE, Rachel Anne ACTIVE	Director	05 Apr 2012		England	February 1961	City Bridge House 57, Southwark Street, London, SE1 1RU
SAVILLE-KING, Paul James ACTIVE	Director	05 Apr 2012		England	June 1969	City Bridge House 57, Southwark Street, London, SE1 1RU
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Secretary	19 Nov 2001	21 Jan 2002			Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
MACDONALD, Iain Graham Ross RESIGNED	Secretary	17 Dec 1999	16 Nov 2001			172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
MASTERS, Raymond James RESIGNED	Secretary	29 Oct 2007	05 Nov 2007			Westbury House, Westbury, Wells, Somerset, BA5 1HA
PINTO, Jose Caetano Elias RESIGNED	Secretary		17 Dec 1999			197 Ramillies Road, Sidcup, Kent, DA15 9JE
SIMON, Jeremy Paul RESIGNED	Secretary	21 Jan 2002	05 Apr 2012			130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
ADCOCK, Christopher John RESIGNED	Director	27 May 2002	28 Feb 2003	United Kingdom	August 1962	84 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD
CLARKE, Paul Thomas RESIGNED	Director	04 Sep 2000	27 Sep 2002		November 1957	The Briars, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL
COOPER, Peter Howard RESIGNED	Director	27 May 2002	13 Jun 2003		October 1951	Mallards, Foxley Drive, Bishops Stortford, Herts, CM23 2EB
CRILLY, Paul RESIGNED	Director	04 Nov 2008	02 Apr 2012	Scotland	May 1961	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England
DAVIES, Stephen John RESIGNED	Director	01 Jan 2004	18 Dec 2009	England	August 1960	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England
DEES, David Bernard RESIGNED	Director	23 Sep 1999	30 Apr 2000		September 1951	33 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
DIAMOND, Malcolm Mcdonald RESIGNED	Director	01 Jan 2003	31 Jul 2003	England	September 1948	Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
EWEN, David RESIGNED	Director	01 Sep 2009	27 Jan 2011		October 1962	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England
FIFIELD, Louisa Mary RESIGNED	Director	21 Mar 2005	14 Oct 2005		October 1967	309d Trinity Road, Wandsworth Common, London, SW18 3SN
FISHER, Peter Roy Steven RESIGNED	Director	01 Sep 2006	31 May 2007	United Kingdom	February 1958	The Downs, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA
FORD, Peter John RESIGNED	Director	08 Jun 2000	28 Jun 2002		November 1938	16 The Drive, London, SW20 8TG
FRASER, Ian Robert RESIGNED	Director	01 May 1995	01 Oct 1998		May 1955	57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
GLENNISTER, Keith RESIGNED	Director	27 May 2002	28 Feb 2003	England	February 1952	67 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AF
GORMAN, John Murray RESIGNED	Director	03 May 1996	28 Nov 1997		August 1943	61 Yew Tree Road, Southborough, Tunbridge Wells, Kent, TN4 0BG
HALDER, Graeme Robert RESIGNED	Director	29 Apr 1999	23 Sep 1999	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
JEMSON, Richard Parker RESIGNED	Director	01 Apr 2004	30 Sep 2006		December 1955	168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD
JONES, Peter Raymond, Dr RESIGNED	Director	27 May 2002	01 Apr 2004	England	February 1946	3 Redbourne Drive, Weston, Cheshire, CW2 5GH
KING, John David RESIGNED	Director	23 May 2011	02 Apr 2012	United Kingdom	January 1951	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom
KINGHAM, Brian Anthony RESIGNED	Director		03 May 1996	England	September 1944	31 Carlyle Square, London, SW3 6HA
MASTERS, Raymond James RESIGNED	Director	27 Jun 2008	30 Apr 2009	United Kingdom	May 1952	Westbury House, Westbury, Wells, Somerset, BA5 1HA
MASTERS, Raymond James RESIGNED	Director	07 Oct 2002	30 Apr 2008	United Kingdom	May 1952	Westbury House, Westbury, Wells, Somerset, BA5 1HA
MORTIMER, William Alec RESIGNED	Director		01 Dec 1993		September 1953	72a London Road, Bromley, Kent, BR1 3QZ
MURRAY, David Eugene RESIGNED	Director	07 Jun 2004	11 Jun 2010		September 1961	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England
NEALON, Barry Montague RESIGNED	Director	01 Sep 2003	01 Sep 2011	England	June 1948	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England
NICHOLLS, Julian Frederick RESIGNED	Director	01 Oct 2005	22 Sep 2009	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
PAICE, Peter John RESIGNED	Director		29 Jan 1993	United Kingdom	December 1943	Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
PICKARD, Martin James RESIGNED	Director	27 May 2002	23 May 2003	England	May 1954	Denton House,3 Ailwyns Acre, Cranfield, Bedford, Bedfordshire, MK43 0GA
PINTO, Jose Caetano Elias RESIGNED	Director	01 Oct 1998	23 Sep 1999		February 1935	197 Ramillies Road, Sidcup, Kent, DA15 9JE
PIPPARD, Stephen Thomas RESIGNED	Director	25 Aug 2006	21 Dec 2007		January 1970	45 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HF
PORTON, Colin Stewart RESIGNED	Director	01 Mar 2007	31 Jul 2009		March 1954	39 Brynteg, Rhiwbina, Cardiff, CF14 6TT
RIGBY HALL, Siobhan Claire Mary RESIGNED	Director	01 Apr 2003	07 Jun 2004		March 1965	Ruo House, Broom Way, Weybridge, Surrey, KT13 9TG
ROBERTS, Nigel John RESIGNED	Director	21 Mar 2011	11 Jan 2013	United Kingdom	January 1962	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom
RODRIGUEZ, Francis RESIGNED	Director	23 Sep 1999	30 Nov 2000	England	February 1964	Copper Beech House, 82a Andover Road, Newbury, Berkshire, RG14 6JR
SHEPHERD, Nicholas John RESIGNED	Director	27 Jun 2008	06 Sep 2011	United Kingdom	August 1964	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England
SHERLOCK, Graham Barry RESIGNED	Director	27 May 2002	28 Feb 2003		April 1962	The Granaries, Dunmow Road, Leaden Roding, Dunmow, Essex, CM6 1QB
SKELTON, Jane Elizabeth RESIGNED	Director	03 Dec 2007	31 Oct 2008		July 1962	7 Werrell Drive, Wootton, Oxford, Oxon, OX1 5LF
STEVENTON, David Eric RESIGNED	Director	23 Sep 1999	30 Nov 2000		August 1948	Holly Cottage, The Hatch Burghfield, Reading, Berkshire, RG30 3TH
THOMPSON, Colin Patrick Mathew RESIGNED	Director	20 Aug 2010	07 Oct 2011	United Kingdom	November 1966	Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom
TOOP, John Frank RESIGNED	Director		01 Mar 1996		November 1941	Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

CASH, Daphne Valerie ACTIVE
Role: Secretary
Appointed on: 05 Apr 2012
Address: City Bridge House 57, Southwark Street, London, SE1 1RU

GREEN, Duncan James ACTIVE
Role: Director
Appointed on: 05 Apr 2012
Country of Residence: England
Date of birth: October 1962
Address: City Bridge House 57, Southwark Street, London, SE1 1RU

LEE, Rachel Anne ACTIVE
Role: Director
Appointed on: 05 Apr 2012
Country of Residence: England
Date of birth: February 1961
Address: City Bridge House 57, Southwark Street, London, SE1 1RU

SAVILLE-KING, Paul James ACTIVE
Role: Director
Appointed on: 05 Apr 2012
Country of Residence: England
Date of birth: June 1969
Address: City Bridge House 57, Southwark Street, London, SE1 1RU

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 21 Jan 2002
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 16 Nov 2001
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

MASTERS, Raymond James RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 05 Nov 2007
Address: Westbury House, Westbury, Wells, Somerset, BA5 1HA

PINTO, Jose Caetano Elias RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1999
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

SIMON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 05 Apr 2012
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

ADCOCK, Christopher John RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 84 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD

CLARKE, Paul Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 27 Sep 2002
Date of birth: November 1957
Address: The Briars, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL

COOPER, Peter Howard RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 13 Jun 2003
Date of birth: October 1951
Address: Mallards, Foxley Drive, Bishops Stortford, Herts, CM23 2EB

CRILLY, Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 02 Apr 2012
Country of Residence: Scotland
Date of birth: May 1961
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: August 1960
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

DEES, David Bernard RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Apr 2000
Date of birth: September 1951
Address: 33 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU

DIAMOND, Malcolm Mcdonald RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: September 1948
Address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

EWEN, David RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Jan 2011
Date of birth: October 1962
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

FIFIELD, Louisa Mary RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: 309d Trinity Road, Wandsworth Common, London, SW18 3SN

FISHER, Peter Roy Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Downs, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA

FORD, Peter John RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 28 Jun 2002
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Oct 1998
Date of birth: May 1955
Address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

GLENNISTER, Keith RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: February 1952
Address: 67 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AF

GORMAN, John Murray RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 28 Nov 1997
Date of birth: August 1943
Address: 61 Yew Tree Road, Southborough, Tunbridge Wells, Kent, TN4 0BG

HALDER, Graeme Robert RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 23 Sep 1999
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

JEMSON, Richard Parker RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Sep 2006
Date of birth: December 1955
Address: 168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD

JONES, Peter Raymond, Dr RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: February 1946
Address: 3 Redbourne Drive, Weston, Cheshire, CW2 5GH

KING, John David RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom

KINGHAM, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Country of Residence: England
Date of birth: September 1944
Address: 31 Carlyle Square, London, SW3 6HA

MASTERS, Raymond James RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Westbury House, Westbury, Wells, Somerset, BA5 1HA

MASTERS, Raymond James RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Westbury House, Westbury, Wells, Somerset, BA5 1HA

MORTIMER, William Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: September 1953
Address: 72a London Road, Bromley, Kent, BR1 3QZ

MURRAY, David Eugene RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 11 Jun 2010
Date of birth: September 1961
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

NEALON, Barry Montague RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: June 1948
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 22 Sep 2009
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

PAICE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ

PICKARD, Martin James RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 23 May 2003
Country of Residence: England
Date of birth: May 1954
Address: Denton House,3 Ailwyns Acre, Cranfield, Bedford, Bedfordshire, MK43 0GA

PINTO, Jose Caetano Elias RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 23 Sep 1999
Date of birth: February 1935
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

PIPPARD, Stephen Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 21 Dec 2007
Date of birth: January 1970
Address: 45 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HF

PORTON, Colin Stewart RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2009
Date of birth: March 1954
Address: 39 Brynteg, Rhiwbina, Cardiff, CF14 6TT

RIGBY HALL, Siobhan Claire Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 Jun 2004
Date of birth: March 1965
Address: Ruo House, Broom Way, Weybridge, Surrey, KT13 9TG

ROBERTS, Nigel John RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom

RODRIGUEZ, Francis RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Nov 2000
Country of Residence: England
Date of birth: February 1964
Address: Copper Beech House, 82a Andover Road, Newbury, Berkshire, RG14 6JR

SHEPHERD, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

SHERLOCK, Graham Barry RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 28 Feb 2003
Date of birth: April 1962
Address: The Granaries, Dunmow Road, Leaden Roding, Dunmow, Essex, CM6 1QB

SKELTON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 31 Oct 2008
Date of birth: July 1962
Address: 7 Werrell Drive, Wootton, Oxford, Oxon, OX1 5LF

STEVENTON, David Eric RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Nov 2000
Date of birth: August 1948
Address: Holly Cottage, The Hatch Burghfield, Reading, Berkshire, RG30 3TH

THOMPSON, Colin Patrick Mathew RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom

TOOP, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: November 1941
Address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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