02090617 LIMITED

Company number 02090617

Filter officers

Filter officers

25 officers / 23 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Active
Secretary
Appointed on
30 June 2006

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Active
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
12 October 1998

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

SLATER, Timothy David Wishart

Correspondence address
Rose Cottage Farnham Road, Odiham, Hook, Hampshire, RG29 1AA
Role Resigned
Secretary
Resigned on
5 September 1997

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
7 March 2006

BATES, Peter Frank Henry

Correspondence address
Black Swan House, Abbotts Ann, Andover, Hampshire, SP11 7BG
Role Resigned
Director
Date of birth
November 1948
Resigned on
5 September 1997
Nationality
English
Occupation
Security Consultant

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
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 September 1997
Resigned on
21 July 1999
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWDELL, Jonathan, Dr

Correspondence address
5 Spring Grove, Hampton, Middlesex, TW12 2DP
Role Resigned
Director
Date of birth
May 1950
Resigned on
13 January 1994
Nationality
British
Occupation
Security Consultant

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
7 March 2006
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

JACOMB, Paul Stephen

Correspondence address
Lawnend Abbotts Court, Park Road, Winchester, Hampshire, SO23 7BE
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 November 1994
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Security Manager

LEEKS, John Richard

Correspondence address
14 Coneygere, Olney, Buckinghamshire, MK46 4AF
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 September 1997
Resigned on
1 April 1998
Nationality
British
Occupation
Director

LEWIS, Hayley May

Correspondence address
22 Stanway Close, Witney, Oxfordshire, OX8 5GA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 November 1995
Resigned on
12 December 1997
Nationality
British
Occupation
Chartered Accountant

MCGINTY, Michael Thomas

Correspondence address
North Wold, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 January 1994
Resigned on
1 November 1994
Nationality
British
Occupation
Security Manager

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
6 January 2012
Nationality
British
Country of residence
United Kingdom
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
5 September 1997
Resigned on
2 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SIMPSON, Perry Bernard

Correspondence address
19 Imperial Road, Wood Green, London, N22 4DE
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 July 1997
Resigned on
17 March 1998
Nationality
New Zealander
Occupation
Security Consultant

SLATER, Timothy David Wishart

Correspondence address
Rose Cottage Farnham Road, Odiham, Hook, Hampshire, RG29 1AA
Role Resigned
Director
Date of birth
January 1934
Resigned on
5 September 1997
Nationality
English
Occupation
Chartered Accountant

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
30 March 2007
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
5 September 1997
Resigned on
21 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VALE, John Nicholas

Correspondence address
18 Jessica Road, London, SW18 2QN
Role Resigned
Director
Date of birth
May 1951
Resigned on
5 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
21 July 1999
Resigned on
7 March 2006

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
21 July 1999
Resigned on
7 March 2006