MITIE DORMANT (NO.1) LIMITED

Company number 00041138

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39 officers / 36 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
30 June 2006

BESWICK, Nigel Lloyd

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
September 1963
Appointed on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
4 November 1994
Resigned on
13 June 1997

DARLEY, Monica Mary

Correspondence address
35 Gould Road, Twickenham, Middlesex, TW2 6RN
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
1 November 1993

MARTIN, Ronald Bede

Correspondence address
27 St Margarets Road, Edgware, Middlesex, HA8 9UT
Role Resigned
Secretary
Resigned on
31 December 1992

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
30 June 2006

TAYLOR, Antony

Correspondence address
140 Bramley Road, London, N14 4HU
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
4 November 1994

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
7 March 2006

ADAMS, James Thomas

Correspondence address
23 Keswick Drive, Lightwater, Surrey, GU18 5XD
Role Resigned
Director
Date of birth
July 1947
Resigned on
24 January 1995
Nationality
British
Occupation
Operations Director

ALLEN, Charles Lamb

Correspondence address
132 Westbourne Grove, London, W11 2RR
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 September 1993
Resigned on
4 November 1994
Nationality
British
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOURNE, Anthony Alfred

Correspondence address
129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 August 1996
Resigned on
13 June 1997
Nationality
British
Occupation
Chief Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 August 1996
Resigned on
13 June 1997
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CARTWRIGHT, Stacey Lee

Correspondence address
99 Beaufort Mansions, Beaufort Street, London, SW3 5AE
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Occupation
Director

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLERIDGE, Peter Bernard

Correspondence address
Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

DARLEY, Monica Mary

Correspondence address
35 Gould Road, Twickenham, Middlesex, TW2 6RN
Role Resigned
Director
Date of birth
July 1951
Resigned on
4 November 1994
Nationality
British
Occupation
Accountant

EVANS, David Russell

Correspondence address
Bullen Cottage, Addlestead Road East Peckham, Tonbridge, TN12 5NN
Role Resigned
Director
Date of birth
May 1947
Resigned on
23 November 1994
Nationality
British
Country of residence
England
Occupation
Commercial Director

FREW, Alexander

Correspondence address
46 Beechcroft Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 March 2006
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, David Peter

Correspondence address
The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
Role Resigned
Director
Date of birth
August 1939
Resigned on
23 March 1993
Nationality
British
Occupation
Accountant

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 March 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARROTT, Graham Joseph

Correspondence address
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Occupation
Company Secretary

PAYNE, Roger Christopher

Correspondence address
Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 November 1994
Resigned on
1 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEARCE, Christopher Thomas

Correspondence address
Felcourt, East Grinstead, West Sussex, RH19 2JY
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 January 1996
Resigned on
21 August 1996
Nationality
British
Occupation
Group Finance Director

PLATAIS, Robert John

Correspondence address
33 Crows Road, Epping, Essex, CM16 5DE
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 November 1994
Resigned on
5 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, Andrew Michael

Correspondence address
Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SENIOR, Alan James

Correspondence address
The Old Rectory Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU
Role Resigned
Director
Date of birth
April 1942
Resigned on
4 November 1994
Nationality
British
Occupation
Company Director

STAUNTON, Henry Eric

Correspondence address
Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 March 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

STIRLING GALLACHER, James Desmond

Correspondence address
Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
Role Resigned
Director
Date of birth
July 1932
Resigned on
31 July 1992
Nationality
British
Occupation
Director

STOPFORD, Dennis

Correspondence address
Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
Role Resigned
Director
Date of birth
August 1932
Appointed on
4 November 1994
Resigned on
1 January 1996
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Clive Malcolm, Sir

Correspondence address
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 November 1994
Resigned on
1 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 March 1993
Resigned on
4 November 1994
Nationality
British
Country of residence
England
Occupation
Company Secretary