MITIE ENERGY LIMITED

Company number 03629791

26 officers / 23 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: 2 October 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: 2 October 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: 10 September 1998
• Resigned on: 2 October 1998

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 March 1999
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDRED, Christopher James

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 August 2008
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Director

ALLEN, Glenn, Mr.

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 1999
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Michael Stephen

• Correspondence address: 4 Ventnor Road, Manchester, Lancashire, M20 6RX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 1999
• Resigned on: 3 September 2007
• Nationality: British
• 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

BURNETT, Paul Keith

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DENHAM, Mark Anthony

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 August 2008
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, David

• Correspondence address: 15 Watlington, Hook, Hampshire, England, England, RG2 9TW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 August 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Frank Edward

• Correspondence address: Stoneyford, Bagshaw, Chapel En Le Frith, High Peak, Derbyshire, SK23 2QU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 1999
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

KINGSTON, Graham

• Correspondence address: 76 Victoria Court, New Street, Chelmsford, Essex, United Kingdom, CM1 1GP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 August 2011
• Resigned on: 12 December 2011
• 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: Finance Director

NEWMAN, Stephen Gaston

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 August 2008
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Director

PORTE, Ian

• Correspondence address: 27 Swan Lane, Droitwich, Worcestershire, England And Wales, United Kingdom, WR9 8WA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 August 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 October 1998
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

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: 18 August 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURTON, Geoffrey Dean

• Correspondence address: 29 Brian Avenue, Stockton Heath, Warrington, Cheshire, WA4 2BG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 March 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company 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: 31 March 1999
• Resigned on: 12 June 2003
• 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: 10 September 1998
• Resigned on: 2 October 1998