MITIE SECURITY SERVICES LIMITED

Company number 01933720

44 officers / 40 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

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: 17 November 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

CLARK, William Neil

• Correspondence address: 16 Tranmere Court, Sutton, Surrey, SM2 5HE
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 31 December 1993
• Nationality: British

MILLER, Andrew David

• Correspondence address: 11 Grange Meadow, Banstead, Surrey, SM7 3RD
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 11 April 2001
• Nationality: British

MINCHELL, Peter Taylor

• Correspondence address: 36 St Johns Road, Redhill, Surrey, RH1 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Chartered Accountant

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 November 2020

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 20 July 2006
• Nationality: British

SHIRES, Simon Nicholas

• Correspondence address: The Hop Kiln 98 The Street, Puttenham, Guildford, Surrey, GU3 1AU
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Accountant

TOLLINTON, Andrew John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 1 April 2010
• Nationality: British

WISKIN, David Alfred Joseph

• Correspondence address: 40 Sutton Mead, Chelmsford, Essex, CM2 6QB
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 15 December 2003
• 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: 1 April 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2003
• Resigned on: 13 October 2004
• Nationality: British
• 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: 17 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BYRNE, Antony Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Michael Anthony

• Correspondence address: 18 Cockshot Road, Reigate, Surrey, RH2 7HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 July 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CLEMSON, Stephen John

• Correspondence address: Yewdale, 25 Park Road,Hagley, Stourbridge, West Midlands, DY9 0NS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 March 1993
• Resigned on: 7 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOMBER, Malcolm Edwin

• Correspondence address: Spindles, Furnace Farm Road, East Grinstead, West Sussex, RH19 2PU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 September 2000
• Resigned on: 9 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORNWELL, Graham

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 July 2007
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMP, Michael John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 June 1999
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DANNAN, Stephen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 February 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 December 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOLEY, John Robert

• Correspondence address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 2005
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Director

HANNAH, Anthony Michael

• Correspondence address: The Old Rectory Rectory Road, Topcroft, Bungay, Suffolk, NR35 2BP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 20 April 1990
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Commercial Investigator

HUDSON, Derek Ernest

• Correspondence address: Bay Lodge, Cokes Lane, Chalfont St Giles, Bucks, HP8 4TZ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 25 April 1991
• Resigned on: 20 April 1990
• Nationality: British
• Occupation: Chartered Accountant

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 January 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCARTNEY, John

• Correspondence address: Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 November 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Company 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: 17 June 2010
• Resigned on: 25 November 2011
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MUNDELL, David John

• Correspondence address: Manor Cottage, High Street, Limpsfield, Surrey, RH8 0DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 July 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Shirish Pranlal

• Correspondence address: 27 Morland Close, Mitcham, Surrey, CR4 3JT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 September 2001
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURNELL, John Francis

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 March 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director