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Companies/03752307

Jackson (Ebp) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peterhouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 128939204
Show 1 ceased record
Integrated Safety Services Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 126432534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
IU
Iain UrquhartCurrent director
Appointed 2015-06-16 · 11 yrs · Director
+98 others
NB
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 16 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 10 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2004-11-22 · 4 yrs
AR
Alan RobertsonResigned director
Resigned 2004-07-16 · Chief Executive
PR
Peter RogersResigned director
Resigned 2004-07-16 · 10 yrs · Chief Executive
JW
John WoollheadResigned secretary
Resigned 2003-04-01 · 1 yr
PP
Peter PalmerResigned director
Resigned 2003-01-03 · 1 yr · Accountant
NB
Nigel BarkerResigned director
Resigned 2003-01-03 · 1 yr · Accountant
DB
David BestResigned director
Resigned 2001-05-02 · 1 yr · Accountant
DB
David BramwellResigned director
Resigned 2001-05-02 · Director
PA
Peter AndrewsResigned director
Resigned 2001-01-01 · Director
BC
Bernard ClarkeResigned director
Resigned 2001-01-01 · 2 yrs · Director
PF
Peter FryerResigned director
Resigned 1999-04-09 · 1 yr · Director
MB
Martin BlakeResigned director
Resigned 1999-04-09 · 1 yr · Director
LP
Lorraine PayneResigned secretary
Resigned 1999-04-09 · 3 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active