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MITIE ACCESS SYSTEMS LIMITED

Company number 03280546

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Officers: 24 officers / 22 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
30 June 2006

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
30 June 2006
Nationality
British

THOMAS, Marshall Owen

Correspondence address
Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role Resigned
Secretary
Appointed on
21 January 1997
Resigned on
4 May 2000
Nationality
British

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Appointed on
11 December 1996
Resigned on
31 March 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 1996
Resigned on
11 December 1996

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWKETT, Michael James

Correspondence address
Syringa Cottage, Chimney Pot Lane Cock Clarks, Chelmsford, Essex, CM3 6RQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 March 1998
Resigned on
5 June 2002
Nationality
British
Occupation
Director

CHANDLER, Neil Charles

Correspondence address
64 Balsall Street East, Balsall Common, Coventry, West Midlands, CV7 7FT
Role Resigned
Director
Date of birth
July 1943
Appointed on
16 November 1998
Resigned on
15 November 2001
Nationality
British
Occupation
Director

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CLIFFORD, John Joseph

Correspondence address
Dormanside, 48 Braybrooke Road, Wargrave, Berkshire, RG10 8DT
Role Resigned
Director
Date of birth
July 1942
Appointed on
24 September 1997
Resigned on
3 March 2004
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Barry

Correspondence address
11 Cragside Way, Wilmslow, Cheshire, SK9 1ES
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 January 1997
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Director

LANCASTER, Alan William

Correspondence address
104 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
21 January 1997
Resigned on
20 March 1998
Nationality
British
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 October 2003
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MEADMORE, Brian

Correspondence address
26 Paddock Way, Oxted, Surrey, RH8 0LG
Role Resigned
Director
Date of birth
July 1950
Appointed on
11 May 1999
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director

PERRY, John Ernest

Correspondence address
24 Church Lane, Backwell, Bristol, BS48 3PQ
Role Resigned
Director
Date of birth
September 1941
Appointed on
21 November 1997
Resigned on
1 April 2000
Nationality
British
Occupation
Director

SKEATS, Alan John Charles

Correspondence address
Dante, Hawthorn Road Caversham, Reading, RG4 6LY
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 January 1997
Resigned on
20 June 2001
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
31 October 2001
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TELLING, David Malcolm

Correspondence address
Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
Role Resigned
Director
Date of birth
August 1938
Appointed on
21 January 1997
Resigned on
10 October 2003
Nationality
British
Occupation
Director

THOMAS, Marshall Owen

Correspondence address
Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role Resigned
Director
Date of birth
January 1946
Appointed on
11 December 1996
Resigned on
21 January 1997
Nationality
British
Occupation
Chartered Accountant

WEST, Robert Aitken

Correspondence address
22 Craigievar Avenue, Carron, Falkirk, Stirlingshire, FK2 8DQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 January 2000
Resigned on
12 July 2000
Nationality
British
Occupation
Director

WILKINSON, Alan

Correspondence address
Madingley Endwood Drive, Little Aston Park, Little Aston, West Midlands, B74 3AJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 June 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODWARD, Grant

Correspondence address
11 Castle Lodge, Frascati Way, Maidenhead, Berkshire, SL6 4UZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 February 2000
Resigned on
12 February 2002
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 November 1996
Resigned on
11 December 1996