MITIE (FACILITIES SERVICES) LIMITED
Company number 00725583
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Officers: 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
- England
- 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