MITIE LIGHTING LIMITED

Company number 00564015

31 officers / 27 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Secretary
• Appointed on: 14 August 2009

CLARKE, James Ian

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: March 1975
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, James Ian

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role: Director
• Date of birth: March 1975
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSLEY, Peter Frederick

• Correspondence address: 26 St Francis Avenue, Solihull, B91 1EB
• Role: Director
• Date of birth: December 1961
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRICHTON, Andrew Charles

• Correspondence address: 6 Wolfe Close, Stanmore, Winchester, Hampshire, SO22 4DZ
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 26 November 1994
• Nationality: British

GOSDEN, Edna

• Correspondence address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 January 2004
• Nationality: British

GUTHRIE, David William

• Correspondence address: Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR
• Role (Resigned): Secretary
• Appointed on: 26 November 1994
• Resigned on: 29 March 2000
• Nationality: British

RIEHL, Jean Philippe

• Correspondence address: 7 Kingfisher House, 6 Melbury Road, London, W14 8LN
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

STEVENS, Paul Barry

• Correspondence address: 101 Park Lane, Hayes, Middlesex, UB4 8AF
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 14 August 2009
• Nationality: British

CORREIA, Luis Pais

• Correspondence address: 5 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 August 2005
• Resigned on: 21 January 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Ceo

CROSS, Simon Pattison

• Correspondence address: Wick Cottage, Wick Lane, Downton, Salisbury, SP5 3NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 August 1993
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, Malcolm Lewis

• Correspondence address: 32 Queens Drive, Thames Ditton, Surrey, KT7 0TW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 May 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

HORLOCK, Mark James

• Correspondence address: 170 Silverdale Road, Earley, Reading, Berkshire, RG6 7LY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2000
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Ian Eric

• Correspondence address: 6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 August 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Ian Eric

• Correspondence address: 6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 February 2003
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JENKINSON, Gary Edwin

• Correspondence address: 27 Emanuel Road, Basildon, Essex, SS16 6EX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1996
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

JOHNSON, Peter Derek

• Correspondence address: 31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 20 December 1991
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATHEWS, David Brian

• Correspondence address: Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 20 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MENZIES WILSON, Charles Napier

• Correspondence address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Francis Patrick

• Correspondence address: Rusmar Fifth Avenue, Airdrie, Lanarkshire, ML6 7EH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 20 December 1991
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

NAOUR, Erwoan

• Correspondence address: South Lynch, Hursley, Winchester, Hampshire, SO21 2JH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 1998
• Resigned on: 7 February 2000
• Nationality: French
• Occupation: Director

PAYNE, Christopher Richard

• Correspondence address: 3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PELEGE, Frederic

• Correspondence address: 19 Guion Road, London, SW6 4UD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 January 2008
• Resigned on: 14 August 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Dalkia Uk

ROBERTS, James Harold

• Correspondence address: 12 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 March 2000
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Director

SMITH, Kenneth

• Correspondence address: South Lodge Quob Lane, West End, Southampton, Hampshire, SO30 3HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 20 December 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director

SPENCER, Raymond Alan

• Correspondence address: Stable Cottage, Manchester Road Sway, Lymington, Hampshire, SO41 6AS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1994
• Resigned on: 19 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, David

• Correspondence address: 15 Carisbrook Drive, Over, Winsford, Cheshire, CW7 1LN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 20 December 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

WALKER, William John

• Correspondence address: Primrose Cottage Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 20 December 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

WINTERBOTTOM, Jeffrey

• Correspondence address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 1996
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Raymond

• Correspondence address: 2 Rileys Way, Ravens Park Audley, Stoke On Trent, Staffordshire, ST7 8QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 20 December 1991
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director