ISGUS INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 02093089
Status: DISSOLVED
Incorporated / age: 26 January 198736 years
Registered office: 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:49 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
24 Old Queen Street, London, SW1H 9HP, United Kingdom
Nature of business
Dormant Company
Previous company names
JSGUS INTERNATIONAL LIMITED
PATROLFAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	22 Jul 2022				20, Red Lion St, London, WC1R 4PS, United Kingdom
COLEMAN, Mark Andrew ACTIVE	Director	01 Feb 2023		United Kingdom	June 1977	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
KENNEDY, Shaun William ACTIVE	Director	01 Feb 2023		United Kingdom	February 1976	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
LORD, Andrew Stephen ACTIVE	Director	01 Nov 2016		England	December 1972	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
WHEELER, Helen Teresa ACTIVE	Director	01 Mar 2022		United Kingdom	July 1967	270, Bath Road, Slough, Berks, SL1 4DX, United Kingdom
COLLINS, Richard Hawke RESIGNED	Secretary	08 Apr 2003	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
COSTELLO, Steven John RESIGNED	Secretary	31 Oct 2013	22 Jul 2022			3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
FLACK, Terence John RESIGNED	Secretary		08 Apr 2003			15 Campden Road, Cheltenham, Gloucestershire, GL51 6AA
HAYHURST, Fred RESIGNED	Secretary	01 Mar 2010	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England
HENDERSON, Alex RESIGNED	Secretary	29 Jul 2004	17 Oct 2008			8 Pulteney Avenue, Bath, BA2 4HH
ADALJA, Rishabh, Mr. RESIGNED	Director	01 Mar 2022	30 Jun 2023	England	February 1985	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BATTERS, Stanley William RESIGNED	Director	08 Apr 2003	13 Feb 2004		September 1951	Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
BEETZ, Jurgen RESIGNED	Director		07 Sep 2000		March 1939	Oberdorftstrasse 18-22, Postfach 3620, Schwenningen, Germany
COGZELL, Matthew James RESIGNED	Director	01 Sep 2011	28 Feb 2014	England	June 1975	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
COLLINS, Richard Hawke RESIGNED	Director	08 Apr 2003	29 Jul 2004	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
COOKE, Dean Christopher RESIGNED	Director	31 Mar 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
FLACK, Terence John RESIGNED	Director		08 Apr 2003		March 1937	15 Campden Road, Cheltenham, Gloucestershire, GL51 6AA
GINNEVER, Bruce Quentin RESIGNED	Director	29 Jul 2004	24 Jul 2014	United Kingdom	September 1956	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
HELAS, John Peter RESIGNED	Director	01 Nov 2016	31 Jul 2017	England	May 1968	Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom
HERZOG, Corinne RESIGNED	Director	19 Oct 2007	21 Feb 2008	Belgium	August 1958	15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium
MERRIFIELD, Stephanie Irene RESIGNED	Director	31 Jul 2017	01 Mar 2022	England	May 1978	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
NEAVE, John Martin RESIGNED	Director		08 Apr 2003		August 1945	51 Stone Lane, Winterbourne Down, Bristol, Avon, BS17 1DH
PEAGAM, Garry John RESIGNED	Director	15 Dec 2003	27 Aug 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
SOOD, Amit Kumar RESIGNED	Director	18 Oct 2010	31 Oct 2016	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
TRIPP, John Casey RESIGNED	Director	21 Feb 2008	01 Oct 2011	Uk	January 1962	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

COLEMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

KENNEDY, Shaun William ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

LORD, Andrew Stephen ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: December 1972
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

WHEELER, Helen Teresa ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 270, Bath Road, Slough, Berks, SL1 4DX, United Kingdom

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 29 Jul 2004
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

COSTELLO, Steven John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 22 Jul 2022
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England

FLACK, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2003
Address: 15 Campden Road, Cheltenham, Gloucestershire, GL51 6AA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 17 Oct 2008
Address: 8 Pulteney Avenue, Bath, BA2 4HH

ADALJA, Rishabh, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1985
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BATTERS, Stanley William RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 13 Feb 2004
Date of birth: September 1951
Address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY

BEETZ, Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2000
Date of birth: March 1939
Address: Oberdorftstrasse 18-22, Postfach 3620, Schwenningen, Germany

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1975
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

COLLINS, Richard Hawke RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 29 Jul 2004
Country of Residence: England
Date of birth: December 1962
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

FLACK, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2003
Date of birth: March 1937
Address: 15 Campden Road, Cheltenham, Gloucestershire, GL51 6AA

GINNEVER, Bruce Quentin RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

HALLITT, Peter William RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: July 1962
Address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

HELAS, John Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

HERZOG, Corinne RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 21 Feb 2008
Country of Residence: Belgium
Date of birth: August 1958
Address: 15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium

MERRIFIELD, Stephanie Irene RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

NEAVE, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2003
Date of birth: August 1945
Address: 51 Stone Lane, Winterbourne Down, Bristol, Avon, BS17 1DH

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England

STUBBS, Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England

TRIPP, John Casey RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 01 Oct 2011
Country of Residence: Uk
Date of birth: January 1962
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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