MITIE BUILDING SERVICES (UK) LIMITED

Company number 01343950

31 officers / 27 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

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

UK Limited Company What's this?

• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: April 1971
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 21 December 2010
• Nationality: British

LAAN, Alexandra

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 18 March 2014
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 30 November 2020

BAKER, Mark John

• Correspondence address: 20 Hawthorn Close, Petts Wood, Kent, BR5 1LJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2007
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Uk Director

BULLOCK, Lyndon Michael

• Correspondence address: 20 Crossfield Road, Hale, Cheshire, WA15 8DU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 June 2008
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 August 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

COUNCELL, Adam Thomas

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 May 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EARDLEY, Andrew Clive

• Correspondence address: 50 Vernons Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 January 1996
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 April 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 25 May 1992
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Director

HALL, Terence Ian

• Correspondence address: Tudor House Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 25 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

HOGAN, Jason Christopher

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 January 2015
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOLMES, Michael H

• Correspondence address: Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Regional Managing Director

KENNEALLY, Chris Martin

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LALA, Bilal Hashim

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2015
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORGAN, David Vincent

• Correspondence address: 9 Banckside, Hartley, Longfield, Kent, DA3 7RD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 April 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

PARKER-STAFFORD, Jonathon

• Correspondence address: Netherfield, 3 Victoria Road, Wilmslow, Cheshire, United Kingdom, SK9 5HN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 January 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAYNE, Roger Christopher

• Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 December 1992
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 25 May 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Group Finance Director

REYNOLDS, David Andrew

• Correspondence address: 1 Beech Walk, Standish, Lancashire, WN6 0YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 September 2006
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSS JONES, Allan, Dr

• Correspondence address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 2004
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Divisional Managing Director

ROSS JONES, Allan, Dr

• Correspondence address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Divisional Managing Director

SMITH, Guy Robert

• Correspondence address: Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 November 2011
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TALBOT, Brian

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 January 2015
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 25 May 1992
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARD, Clive Merrick Norman

• Correspondence address: 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 2000
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, United Kingdom, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director