MITIE TECHNICAL SERVICES LIMITED

Company number 02798048

34 officers / 31 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

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Company Secretary

HINCHCLIFFE, Howard George

• Correspondence address: 10 Eskdale Close, Dronfield, Derbyshire, S18 8PQ
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Secretary

LINFORD, Stephen Geoffrey

• Correspondence address: Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Director

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, 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: 31 July 1998
• Resigned on: 20 July 2006
• Nationality: British

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 15 December 1995
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 28 April 1993

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Adam Christopher

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 22 July 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Financial Controller

BEANEY, Andrew John

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 August 2017
• Resigned on: 7 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

BELL, Aidan Patrick

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 February 2019
• Resigned on: 31 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 August 2017
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASTLES, Charles Martin

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Commercial 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: 31 October 2014
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Chartered Accountant

DOLAN, Terry

• Correspondence address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 February 2007
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, John Robert

• Correspondence address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 1998
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Director

JOHNSTON, Stephanie

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 July 2019
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Operational Services 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

LINFORD, Stephen Geoffrey

• Correspondence address: Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Accountant

LING, Christopher Adam

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 January 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 June 2010
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 May 1995
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Robert Ian

• Correspondence address: The Oaks Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1993
• Resigned on: 13 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company 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 February 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLARD, Peter Edward

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 August 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1993
• Resigned on: 28 April 1993