MITIE ENGINEERING SERVICES (RETAIL) LIMITED

Company number 03532169

28 officers / 25 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

RIDLEY, Justin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: August 1962
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, William

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: August 1950
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 1 May 1998
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 1 May 1998

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 June 1998
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Suzanne Claire

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLEN, John Derek

• Correspondence address: 2 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 June 1998
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Director

DAVIES, John Stephen

• Correspondence address: 6 Compass Field, Hook, Hampshire, RG27 9SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 June 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

GINGELL, Terry Reginald

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 May 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GUDGEON, Edward Gerard

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 June 2000
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, David

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 June 1998
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLTON, Matthew Thomas

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 October 2005
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Raymond Thomas

• Correspondence address: 28 Raleigh Close, Chatham, Kent, ME5 7SB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Martin Frank

• Correspondence address: The Haven, 5 High Way, Broadstone, Dorset, BH18 9NB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 June 1998
• Resigned on: 3 September 2007
• Nationality: British
• 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: 1 May 1998
• 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: 29 May 1998
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Secretary

THORNTON, Rachel Elizabeth

• Correspondence address: Sherwood House, Station Road, Sandford, Winscombe, North Somerset, BS25 5RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 July 2000
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

TIVEY, Michael Anthony

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2001
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRENTHAM, Martin

• Correspondence address: 90 Whittingham Road, Halesowen, West Midlands, B63 3TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 April 2000
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Director

WILLIAMS, Colin Jeffrey

• Correspondence address: 64 Berkeley Road, Westbury Park, Bristol, Avon, BS6 7PL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 February 1999
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1998
• Resigned on: 1 May 1998