MITIE SECURITY (FIRST) LIMITED

Company number 02053619

36 officers / 33 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

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

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: England
• 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
• Nationality: British

NINEBERG, Dorian Grant

• Correspondence address: Beechwood Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 19 July 1994
• Nationality: British

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Appointed before: 26 April 1991
• 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
• Appointed before: 26 April 1991
• 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

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 November 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• 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
• Appointed before: 26 April 1991
• 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