MITIE SECURITY (LONDON) LIMITED

Company number 02010534

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28 officers / 25 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
30 Finsbury Square, London, England, England, EC2A 1AG
Role Active
Director
Date of birth
March 1962
Appointed on
19 April 2017
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 January 2020
Nationality
British
Country of residence
England
Occupation
Director

LESTER, Edmund Alfred Keith

Correspondence address
28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
Role Resigned
Secretary
Resigned on
2 July 2003
Nationality
British

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
2 July 2003
Resigned on
30 June 2006

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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

BOAS, John Robert Sotheby

Correspondence address
5 Longwood Drive, London, SW15 5DL
Role Resigned
Director
Date of birth
February 1937
Appointed on
1 March 1998
Resigned on
2 July 2003
Nationality
British
Occupation
Banker

FLANAGAN, Jeffrey Paul

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 October 2004
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSYTH, Robert David

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1969
Appointed on
26 March 2012
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Martyn Alexander

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 March 2012
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 August 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 July 2003
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Arthur, Air Vice Marshal

Correspondence address
Water Lane House, Castor, Peterborough, Northants, PE5 7BJ
Role Resigned
Director
Date of birth
August 1922
Resigned on
30 September 1999
Nationality
British
Occupation
Raf Retired

HALE, Colin Stephen

Correspondence address
Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 July 2003
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
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

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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOSIMAN JNR, Thomas Francis

Correspondence address
452 Glyn Wynne Road, Haverford, Pennsylvania 19041, Usa
Role Resigned
Director
Date of birth
November 1941
Resigned on
2 July 2003
Nationality
American
Occupation
Company Director

O'HARA, James Alton

Correspondence address
Flat 51 New Concordia Wharf, 27 Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
April 1937
Resigned on
1 April 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non Executive Chairman

PURVES, William, Sir

Correspondence address
100 Ebury Mews, London, SW1W 9NX
Role Resigned
Director
Date of birth
December 1931
Appointed on
4 November 1999
Resigned on
2 July 2003
Nationality
British
Country of residence
England
Occupation
Company 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
27 April 2015
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Director

SMEAD, Breda

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2007
Resigned on
18 March 2010
Nationality
British
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
2 July 2003
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
Appointed on
2 July 2003
Resigned on
10 October 2003
Nationality
British
Occupation
Director

TOMLIN, Julian Spencer

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 September 2007
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, John

Correspondence address
Apartment 40 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 1999
Resigned on
3 September 2007
Nationality
British
Occupation
Director