MITIE FS (UK) LIMITED

Company number 02329448

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57 officers / 53 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

JOHNSTON, Stephanie

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1971
Appointed on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Operational Services 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
7 April 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
3 February 1997
Resigned on
3 November 2003

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Secretary
Resigned on
26 June 1995

ELIAS, Lynn

Correspondence address
The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
3 February 1997

LAAN, Alexandra

Correspondence address
Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
18 March 2014

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom
Role Resigned
Secretary
Appointed on
18 March 2014
Resigned on
30 November 2020

REID, Jill Elizabeth

Correspondence address
115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
26 March 2010

ALDRIDGE, Mark Ewart

Correspondence address
Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
Role Resigned
Director
Date of birth
May 1950
Resigned on
5 April 1993
Nationality
British
Country of residence
England
Occupation
Director

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Resigned on
28 September 1994
Nationality
British
Occupation
Director

BELL, Aidan Patrick

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 December 2017
Resigned on
31 August 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

BROWN, Michael Peter

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURHOLT, Martin Sean

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 December 2017
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CANNON, John

Correspondence address
36 Harewood Road, Isleworth, Middlesex, TW7 5HB
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 March 1995
Resigned on
27 September 1996
Nationality
British
Occupation
Company Director

CLARK, Philip George

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 November 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Business Development Director

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 April 1993
Resigned on
26 June 1995
Nationality
British
Occupation
Company Secretary

DANE, Laura May

Correspondence address
44 Ravenswood Road, London, E17 9LY
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 March 1994
Resigned on
31 March 1994
Nationality
British
Occupation
Cs

DAVIES, Peter Eian

Correspondence address
17 Broom Park, Teddington, Middlesex, TW11 9RS
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 January 1996
Resigned on
27 September 1996
Nationality
British
Occupation
Director

DOWLING, Deborah

Correspondence address
Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 July 2004
Resigned on
27 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELIAS, Lynn

Correspondence address
The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 September 1993
Resigned on
3 February 1997
Nationality
British
Occupation
Finance 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
11 December 2017
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FLANAGAN, Jeffrey Paul

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 February 2015
Resigned on
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 November 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 February 1998
Resigned on
27 July 1998
Nationality
British
Occupation
Company Director

GOLDSMITH, William James

Correspondence address
90 Nork Way, Banstead, Surrey, SM7 1HW
Role Resigned
Director
Date of birth
November 1942
Appointed on
29 March 1995
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 January 2014
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 March 1994
Resigned on
31 March 1994
Nationality
British
Occupation
Cs

HARVEY, Jennifer

Correspondence address
2 Pembroke Mews, London, N10 2JL
Role Resigned
Director
Date of birth
December 1948
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

HOSKINS, Anthony Arthur

Correspondence address
Ecclesfield, 88 Crescent Road, Reading, Berkshire, RG1 5SN
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 March 1995
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Business Development & Marketi

HOWROYD, David Rowan

Correspondence address
The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 January 1997
Resigned on
13 July 1998
Nationality
British
Occupation
Managing Director

KETTLE, Graham

Correspondence address
Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
Role Resigned
Director
Date of birth
April 1948
Resigned on
17 July 1995
Nationality
British
Occupation
Managing 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

LAMBERT, John William

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 March 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Hr Director