MITIE AVIATION SECURITY LIMITED

Company number 02021486

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35 officers / 32 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
5 October 2017
Nationality
British
Country of residence
England
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
United Kingdom
Occupation
Director

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
7 March 2006

PLATAIS, Robert John

Correspondence address
Flat 3 66 Graham Road, London, E8 1BX
Role Resigned
Secretary
Resigned on
8 October 1993

ROSS, Corina Katherine

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

BALDWIN, Russell

Correspondence address
The Hollies 50 High Street, East Malling, West Malling, Kent, ME19 6AL
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 January 1997
Resigned on
7 July 1997
Nationality
British
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
27 June 2014
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
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

BROWN, Edward Forrest

Correspondence address
Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
Role Resigned
Director
Date of birth
August 1951
Appointed on
12 May 1998
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

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
1 June 2006
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
19 Broadoaks Way, Bromley, Kent, BR2 0UA
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 March 2006
Resigned on
4 April 2006
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

GODDEN, Nigel Charles

Correspondence address
84 Irwin Drive, Horsham, West Sussex, RH12 1NJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 December 1992
Resigned on
20 September 1994
Nationality
British
Occupation
Company Director

GOODMAN, Neville Roger

Correspondence address
White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 March 2006
Resigned on
7 March 2006
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

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

LEEKS, John Richard

Correspondence address
14 Coneygere, Olney, Buckinghamshire, MK46 4AF
Role Resigned
Director
Date of birth
July 1947
Appointed on
7 July 1997
Resigned on
1 April 1998
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
27 June 2014
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 March 2006
Resigned on
7 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MEDHURST, Anthony

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 August 1998
Resigned on
26 March 2012
Nationality
British
Occupation
Director

MOULE, Richard

Correspondence address
19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 March 2006
Resigned on
5 June 2006
Nationality
British
Occupation
Director

O`NEILL, Anthony Arthur

Correspondence address
12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 May 1998
Resigned on
20 February 2002
Nationality
British
Occupation
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
8 October 1993
Resigned on
2 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEARCE, Rory

Correspondence address
19 Leonards Lecourt, Furnace Green, Crawley, West Sussex, RH10 6PW
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 February 2002
Resigned on
2 January 2004
Nationality
British
Occupation
Director

PLATAIS, Robert John

Correspondence address
33 Crows Road, Epping, Essex, CM16 5DE
Role Resigned
Director
Date of birth
November 1956
Resigned on
5 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRESTON, John Edwin

Correspondence address
27 Gipsy Lane, Wokingham, Berkshire, RG40 2BN
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 August 1998
Resigned on
7 March 2006
Nationality
British
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
27 April 2015
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
7 March 2006
Resigned on
7 March 2006
Nationality
British
Country of residence
England
Occupation
Director

STOPFORD, Dennis

Correspondence address
Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
Role Resigned
Director
Date of birth
August 1932
Appointed on
21 November 1991
Resigned on
17 June 1997
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 on
8 October 1993
Resigned on
22 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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

TUNNELL, Michael Frank

Correspondence address
15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 January 1994
Resigned on
21 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Director

WARD, Clive Merrick Norman

Correspondence address
87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 August 1999
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director