MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company number 00954121

33 officers / 30 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

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• Registration number: 5228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Secretary

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 25 September 2001
• Nationality: British

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

RICHARDSON, Lyn

• Correspondence address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
• Role (Resigned): Secretary
• Appointed on: 19 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Director

SEDGWICK, Christopher Edward

• Correspondence address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 19 July 1991
• Nationality: British

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 5 January 2007
• Nationality: British

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2005
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTJER, Michael Colin

• Correspondence address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 June 1991
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Group Chief Executive

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 October 1998
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BURHOLT, Martin Sean

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Philip George

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 August 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 June 2003
• Resigned on: 10 November 2007
• 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: 25 September 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

GRAVENEY, Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 July 2008
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Director

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 November 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 June 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LING, Christopher Adam

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 August 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2002
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MAWDSLEY, Lynn Christine

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 January 2006
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Lyn

• Correspondence address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Chartered Sec

RINGROSE, Adrian Michael

• Correspondence address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 September 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

SCARR-HALL, Gavin

• Correspondence address: Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 September 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

SEDGWICK, Christopher Edward

• Correspondence address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 21 June 1991
• Resigned on: 19 July 1991
• Nationality: British
• Occupation: Secretary

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2010
• 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

SWINYARD, Michael William

• Correspondence address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 June 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

THODEN VAN VELZEN, James Orr, Pieter

• Correspondence address: Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 July 2008
• Resigned on: 2 November 2009
• Nationality: British
• 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

WATSON, Michael Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director