MITIE ENVIRONMENTAL SERVICES LIMITED

Company number 03306668

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45 officers / 40 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

JOHNSTON, Stephanie

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1971
Appointed on
22 July 2019
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 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
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
10 August 1999
Nationality
British
Occupation
Company Secretary

BUTLER, Richard John

Correspondence address
25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
3 October 2006
Nationality
British

CORLESS, Alexander

Correspondence address
90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
13 March 2007

GASPARRO, Christopher Nicholas

Correspondence address
93 Hill Crest, Weybridge, Surrey, KT13 8AS
Role Resigned
Secretary
Appointed on
2 October 1997
Resigned on
5 December 2003

HAGERTY, Stewart

Correspondence address
The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
2 October 1997

PHILLIPS, Richard Louis

Correspondence address
Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
1 April 2010

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

WINTERS, Henry

Correspondence address
18 Fairgreen East, Cockfosters, Hertfordshire, EN4 0QR
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
1 April 1997

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
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

ASHDOWN, Simon Trayton

Correspondence address
2 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 August 2006
Resigned on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Director

BELL, Aidan Patrick

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 April 2018
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
10 August 1999
Resigned on
5 December 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRUCE, Robert Guy

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 March 2012
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
15 February 2019
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
3 October 2001
Resigned on
5 December 2003
Nationality
British
Occupation
Chartered Accountant

COLLINGS, John Anthony

Correspondence address
1 Ledsham Park Drive, Little Sutton, South Wirral, Cheshire, CH66 4XZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
5 December 2003
Resigned on
6 February 2007
Nationality
British
Occupation
Mechanical Engineer

CORLESS, Alexander

Correspondence address
90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 December 2003
Resigned on
8 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

CRAIG, William Thomas

Correspondence address
Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 July 2010
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
22 January 2007
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 February 2018
Resigned on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HAGERTY, Stewart

Correspondence address
The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 December 2003
Resigned on
20 July 2006
Nationality
British
Occupation
Company Director

HARRIS, Karen

Correspondence address
64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 January 1997
Resigned on
1 April 1997
Nationality
British
Occupation
Director

HEILBRON, Kevin

Correspondence address
1 The Orchard, Heighington Village, Newton Aycliffe, County Durham, DL5 6SB
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 December 2003
Resigned on
8 March 2007
Nationality
British
Country of residence
England
Occupation
Manager

HONEYBALL, Geoffrey Charles

Correspondence address
Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 August 1999
Resigned on
18 January 2002
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
17 January 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MAWDSLEY, Lynn Christine

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 March 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

MCCARTHY, Timothy Edward

Correspondence address
Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 1997
Resigned on
2 October 1997
Nationality
British
Occupation
Company Director

MELIZAN, Bruce Anthony

Correspondence address
Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 August 2006
Resigned on
22 January 2007
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

O'CLEIRIGH, Terence Paul

Correspondence address
Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 December 2003
Resigned on
8 March 2007
Nationality
British
Occupation
Chartered Accountant

OLIVER, Alan William

Correspondence address
6 Rosebank Gardens, Wallacestone, Falkirk, FK2 4GB
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 December 2003
Resigned on
16 March 2006
Nationality
British
Occupation
Director