MITIEFM SERVICES LIMITED

Company number 02820560

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49 officers / 45 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

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
Appointed on
30 November 2020
Nationality
British
Country of residence
England
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
12 March 2021
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

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Secretary
Appointed on
13 September 1993
Resigned on
15 December 1994

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

FRISCHMANN, Richard Sandor

Correspondence address
4 Manchester Square, London, W1M 5RE
Role Resigned
Secretary
Resigned on
24 August 1996

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

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

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

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
Resigned on
24 August 1996
Nationality
British
Occupation
Director

NOROSE LIMITED

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

NORTON ROSE LIMITED

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

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