MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company number 00954121

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33 officers / 29 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

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

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
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
United Kingdom
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

SEDGWICK, Christopher Edward

Correspondence address
The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Resigned on
19 July 1991

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

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
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

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
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