MITIE CATERING SERVICES LIMITED

Company number 02505731

45 officers / 42 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: United Kingdom
• 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: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Paul Craig

• Correspondence address: The Paddock Rugby Road Main Street, Wolston, Coventry, CV8 3HH
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 6 February 1997
• Nationality: British

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Company Secretary

DARNTON, James

• Correspondence address: 148 Gordon Road, Camberley, Surrey, GU15 2JQ
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 4 March 2002
• Nationality: British

FREEMAN, Elizabeth Jane

• Correspondence address: 19 College Glen, Maidenhead, Berkshire, SL6 6BL
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Finance Director

GRIFFITHS, Paul

• Correspondence address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 28 March 2007
• Nationality: British

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Secretary
• Appointed before: 3 June 1991
• Resigned on: 13 October 1995
• Nationality: British

LAAN, Alexandra

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 March 2014
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• 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: 28 March 2007
• Resigned on: 26 March 2010
• Nationality: British

ALIREZA, Yasmin

• Correspondence address: 28 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 June 2006
• Resigned on: 27 May 2011
• Nationality: Saudi Arabian
• Country of residence: England
• Occupation: Businesswoman

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 April 1992
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

BARNES, Kenneth

• Correspondence address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 3 June 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Company Executive

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: 3 December 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

CARRUTHERS, Ian James

• Correspondence address: 10 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 September 1996
• Resigned on: 22 December 2008
• 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

DALY, Paul Richard

• Correspondence address: Victoria House, 1-3 College Hill, London, England, England, EC4R 2RA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 October 2007
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DREGHORN, Noble

• Correspondence address: 1423 Heathwood Drive, Houston, Texas 77077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 3 June 1991
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Group Finance Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 17 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: 14 March 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: 30 August 1996
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Company Director

GIBSON, James Henry Napier

• Correspondence address: PO BOX 90, Al Khobar, Saudi Arabia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 3 June 1991
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

GRIFFITHS, Paul

• Correspondence address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 March 1993
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Chartered Secretary

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

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 December 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LING, Christopher Adam

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 August 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Peter William Reginald

• Correspondence address: 17 The Beeches, Brighton, Sussex, BN1 5LS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 November 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 November 2016
• Resigned on: 30 November 2017
• 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: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 3 June 1991
• Resigned on: 22 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director