MITIE SECURITY (FIRST) LIMITED

Company number 02053619

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36 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 November 2020

UK Limited Company What's this?

Registration number
5228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
30 November 2020
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 November 2020
Nationality
British
Country of residence
England
Occupation
Director

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
20 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director (Chartered Accountant)

HOW, David

Correspondence address
David How Associates, Michaelmas Fair Ashdon, Saffron Waldon, Essex, CB10 2JE
Role Resigned
Secretary
Appointed on
19 July 1994
Resigned on
1 May 1998

NINEBERG, Dorian Grant

Correspondence address
Beechwood Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
Role Resigned
Secretary
Resigned on
19 July 1994

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, 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
14 October 2004
Resigned on
20 July 2006

SWABY, Glenn

Correspondence address
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
9 July 2007
Nationality
British

SWABY, Glenn

Correspondence address
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
14 October 2004
Nationality
British

TOLLINTON, Andrew John

Correspondence address
Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
Role Resigned
Secretary
Appointed on
9 July 2007
Resigned on
1 April 2010

ASHDOWN, Simon Trayton

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, 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

BRENTNALL, Trevor Alan

Correspondence address
Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 July 1994
Resigned on
1 May 1998
Nationality
British
Occupation
Exec Dir

BYRNE, Antony Paul

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, 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

COONEY, Simon Francis

Correspondence address
Beechburn, South View Road, Pinner Hill, Middlesex, HA5 3XZ
Role Resigned
Director
Date of birth
March 1956
Resigned on
3 July 1995
Nationality
British
Occupation
Solicitor

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
1 March 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
16 July 2007
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Director

DANNAN, Stephen

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, 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

FARROW, Roger William

Correspondence address
5 Thorneycroft Close, Kingswood, Maidstone, Kent, ME17 3BF
Role Resigned
Director
Date of birth
September 1945
Resigned on
14 May 2002
Nationality
British
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 December 2015
Resigned on
31 January 2021
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
14 October 2004
Resigned on
20 July 2006
Nationality
British
Country of residence
Unityed Kingdom
Occupation
Director

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
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEVINE, Jonathan Stephen

Correspondence address
11 Belsize Lane, London, NW3 5AD
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 October 1996
Resigned on
6 April 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

LING, Christopher Adam

Correspondence address
91 Waterloo Road, Capital Tower, London, London, England, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
17 May 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MAWDSLEY, Lynn Christine

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 February 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

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
29 June 2018
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
1 May 1998
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NINEBERG, Dorian Grant

Correspondence address
Beechwood Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
Role Resigned
Director
Date of birth
October 1958
Resigned on
15 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

RANDALL, Martin Keith

Correspondence address
Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 1994
Resigned on
1 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERS, Antony

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
May 1954
Appointed on
24 November 2011
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SPENCER, Bernard William

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 July 2006
Resigned on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Director

SWABY, Glenn

Correspondence address
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 May 1998
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director