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MITIE ENGINEERING SERVICES (WALES) LIMITED

Company number 01402606

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Officers: 34 officers / 31 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 June 2006

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
19 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
November 1970
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
30 June 2006

THOMAS, Marshall Owen

Correspondence address
Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
4 May 2000

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Resigned on
31 March 2002

ACHESON, Colin Stewart

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 June 1996
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLOOMFIELD, Mark Terry

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 January 2008
Resigned on
20 March 2012
Nationality
British
Occupation
Director

BLUMBERGER, Richard John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 April 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Mark

Correspondence address
Carinya, Swanbridge Road, Sully, Penarth, Vale Of Glamorgan, CF64 5UF
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 September 1996
Resigned on
15 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

EDWARDS, Brian Ronald

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1945
Resigned on
22 July 2010
Nationality
British
Occupation
Director

GAFFNEY, Gerald Patrick

Correspondence address
27 St Cadoc Street, Heath, Cardiff, South Glamorgan, CF4 4ND
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 April 1995
Resigned on
31 January 2006
Nationality
British
Occupation
Mechanical Contracts Director

GREEN, John James Woodley

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 September 2003
Resigned on
20 March 2012
Nationality
British
Country of residence
Wales
Occupation
Director

HARDING, William Edward

Correspondence address
Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
Role Resigned
Director
Date of birth
October 1936
Resigned on
16 September 1999
Nationality
British
Occupation
Director

HOLLAND, Philip Jeffery

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 January 2017
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Director

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Darron Edward

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 April 2006
Resigned on
20 March 2012
Nationality
British
Occupation
Director

JONES, Darron Edward

Correspondence address
Arfryn, Monmouth Road, Usk, Gwent, NP15 1SE
Role Resigned
Director
Date of birth
July 1969
Appointed on
27 October 1999
Resigned on
16 May 2002
Nationality
British
Occupation
Electrical Contracts Man

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 January 2020
Resigned on
27 August 2021
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Timothy Gerald

Correspondence address
Treetops Broadway, Shipham, Winscombe, Bristol, BS25 1UF
Role Resigned
Director
Date of birth
May 1940
Resigned on
10 June 1996
Nationality
British
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 October 2003
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NILSSON, Martin Karl

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 June 2018
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARRY, Michael James

Correspondence address
110 St Martins Road, Caerphilly, Cardiff, CF83 1EN
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 September 2003
Resigned on
19 June 2008
Nationality
British
Occupation
Director

RIDLEY, Justin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 March 2012
Resigned on
30 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 March 2012
Resigned on
30 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

ROSE, Sally Ann

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 January 2017
Resigned on
21 June 2018
Nationality
British
Country of residence
England
Occupation
Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 January 2017
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
31 October 2001
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TELLING, David Malcolm

Correspondence address
Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
Role Resigned
Director
Date of birth
August 1938
Resigned on
10 October 2003
Nationality
British
Occupation
Director

TOWNSEND, Colin Stanley

Correspondence address
10 Stanhope Road, Weston Super Mare, Avon, BS23 4LP
Role Resigned
Director
Date of birth
September 1947
Resigned on
4 September 1991
Nationality
British
Occupation
Director

WILLIAMS, Colin Jeffrey

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 July 1995
Resigned on
22 July 2011
Nationality
British
Country of residence
England
Occupation
Director