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MITIE (FACILITIES SERVICES) LIMITED

Company number 00725583

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37 officers / 33 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
30 November 2020

UK Limited Company What's this?

Registration number
5228356

POUND, Stephanie Alison

Correspondence address
Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
April 1971
Appointed on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLIAMS, Jeremy Mark

Correspondence address
Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1969
Appointed on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Katherine

Correspondence address
Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
December 1983
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADBURY, Trevor

Correspondence address
58 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
30 July 1998

DIXON, Clive Sidney

Correspondence address
159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
Role Resigned
Secretary
Resigned on
1 April 1998

GWILLIAMS, Derek Roger

Correspondence address
9 Nailors Court, Back Of Avon, Tewkesbury, Gloucestershire, GL20 5UR
Role Resigned
Secretary
Appointed on
30 July 1998
Resigned on
10 April 2001

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
30 November 2020
Nationality
British
Occupation
Company Secretary

SPENCER, William Leslie

Correspondence address
Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
5 January 2007

ASHDOWN, Simon Trayton

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2010
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Director

ASHDOWN, Simon Trayton

Correspondence address
2 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 May 2005
Resigned on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Richard John

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 September 2016
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Controller

CHERINGTON, David

Correspondence address
Yew Tree Cottage, Linton Hill Linton, Ross-On-Wye, Herefordshire, HR9 7RS
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 April 1999
Resigned on
19 March 2004
Nationality
British
Occupation
Director

FORD, Peter Frederick

Correspondence address
Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 June 2001
Resigned on
1 April 2005
Nationality
British
Occupation
Director

GATELEY, Christopher

Correspondence address
29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 August 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Finance Director

GILBERT, Clive Anthony

Correspondence address
Brookend, Holberrow Green, Redditch, Worcestershire, B96 6SF
Role Resigned
Director
Date of birth
July 1939
Resigned on
14 January 1995
Nationality
British
Country of residence
England
Occupation
Heating Engineer

GROOM, Clive Jeremy

Correspondence address
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 May 2001
Resigned on
19 December 2001
Nationality
British
Occupation
Director

GWILLIAMS, Derek Roger

Correspondence address
9 Nailors Court, Back Of Avon, Tewkesbury, Gloucestershire, GL20 5UR
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 February 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Director

HANLY, Paul Andrew

Correspondence address
106 Timberbank, Vigo Village, Meopham, Kent, DA13 0SW
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 July 1999
Resigned on
10 November 1999
Nationality
British
Occupation
Director/Chartered Quantity Su

MAROLI, Sushaan Shekar

Correspondence address
50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 December 2002
Resigned on
4 January 2006
Nationality
British
Occupation
Director

MATTHEWS, John

Correspondence address
Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

MELIZAN, Bruce Anthony

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 June 2010
Resigned on
13 September 2016
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

MELIZAN, Bruce Anthony

Correspondence address
Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 October 2007
Resigned on
24 July 2008
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

PHILLIPS, Richard Louis

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 July 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDGWAY, Keith

Correspondence address
4 Pond Farm Mews, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 March 2001
Resigned on
1 May 2001
Nationality
British
Occupation
Director

RINGROSE, Adrian Michael

Correspondence address
66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 December 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Director

RYDINGS, Jerry

Correspondence address
21 Blossom Close Aconbury Farm, Leopard Rise, Worcester, WR5 1SN
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 February 1995
Resigned on
10 October 1996
Nationality
British
Occupation
Finance Director

SCARR-HALL, Gavin

Correspondence address
Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Director

SKETT, Paul Dennis

Correspondence address
Half Century House, Dormston Lane Dormston, Inkberrow, Worcestershire, WR7 4LE
Role Resigned
Director
Date of birth
January 1952
Resigned on
7 December 2001
Nationality
British
Occupation
Engineer

SPENCER, Bernard William

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 July 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Bernard William

Correspondence address
3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 2005
Resigned on
5 February 2007
Nationality
British
Country of residence
England
Occupation
Director

STEAD, Terence Keith Parsons

Correspondence address
Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 1998
Resigned on
16 August 1998
Nationality
British
Country of residence
England
Occupation
Financial Director

SUMMERFIELD, David

Correspondence address
18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
Role Resigned
Director
Date of birth
May 1934
Resigned on
31 July 1998
Nationality
British
Occupation
Air Conditioning Engineer

TAYLOR, Paul Stephen

Correspondence address
48 Haden Hill Road, Halesowen, West Midlands, B63 3NG
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, John Michael

Correspondence address
5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Director