MITIEFM SERVICES LIMITED

Company number 02820560

51 officers / 47 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

HESELTINE BROWN, Katherine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODS, Katherine Louise

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Secretary
• Appointed on: 24 August 1996
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Company Secretary

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Director

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Solicitor

FRISCHMANN, Richard Sandor

• Correspondence address: 4 Manchester Square, London, W1M 5RE
• Role (Resigned): Secretary
• Appointed before: 21 May 1995
• Resigned on: 24 August 1996
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 November 2020
• Nationality: British
• Occupation: Company Secretary

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 5 January 2007
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1993
• Resigned on: 28 June 1993

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2005
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUGHTON, Marc

• Correspondence address: Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 March 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Fund Manager

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: 18 April 2006
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 August 1996
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 September 1993
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Director

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 June 1993
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Peter Frederick

• Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

FRISCHMANN, Richard Sandor

• Correspondence address: 4 Manchester Square, London, W1M 5RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 October 1994
• Resigned on: 24 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRISCHMANN, Wilem William, Dr

• Correspondence address: Haversham Grange, Haversham Close, Twickenham, Middlesex, TW1 2JP
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 29 June 1993
• Resigned on: 24 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GRAVENEY, Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 December 2007
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Director

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 June 1993
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

HURLEY, Caroline Margaret Mary

• Correspondence address: 1 Temple Fortune Lane, London, NW11 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 June 1993
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1998
• Resigned on: 18 December 2002
• 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

LAWLESS, James

• Correspondence address: 2 Edgarley Court, Wellington Terrace, Clevedon, Avon, BS21 7PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 December 1993
• Resigned on: 21 May 1995
• Nationality: British
• Occupation: 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

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2001
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MATTHEWS, John

• Correspondence address: Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: 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: 5 January 2006
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

NODDINGS, Brian

• Correspondence address: 6 Leith Road, Darlington, County Durham, DL3 8BG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 21 May 1995
• Resigned on: 24 August 1996
• Nationality: British
• Occupation: Director

OSBORNE, Trevor

• Correspondence address: Flat 3, 113 Mount Street, London, W1Y 5HE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 September 1993
• Resigned on: 24 August 1996
• Nationality: British
• Occupation: Chairman

RIDGWAY, Keith

• Correspondence address: 4 Pond Farm Mews, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2001
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director