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MITIE SECURITY (NORTH) LIMITED

Company number 03645342

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Officers: 22 officers / 19 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, BS16 7FN
Role
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

TOWSE, Jason

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
January 1970
Appointed on
16 August 2016
Nationality
British
Country of residence
United Kingdom
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
7 October 1998
Resigned on
4 May 2000
Nationality
British
Occupation
Company Secretary/Director

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
31 March 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 1998
Resigned on
7 October 1998

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

BESWICK, Nigel Lloyd

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 December 2014
Resigned on
16 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURROW, David Armstrong

Correspondence address
Cobden Street, Darlington, County Durham, DL1 4JL
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 May 1999
Resigned on
27 September 2004
Nationality
British
Country of residence
England
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

FIELDING, David

Correspondence address
165 Banks Road, West Kirby, Wirral, Merseyside, L48 3HU
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 May 1999
Resigned on
10 November 2000
Nationality
British
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 August 2004
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 August 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 May 2003
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Gary

Correspondence address
1 Corncroft Road, Knowsley, Prescot, Merseyside, L34 0HR
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 May 1999
Resigned on
23 November 2001
Nationality
British
Occupation
Director

MCCARTHY, Michael

Correspondence address
Fernwood, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 May 1999
Resigned on
30 April 2004
Nationality
British
Country of residence
England
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
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
25 February 1999
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
14 October 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
7 October 1998
Resigned on
5 February 1999
Nationality
British
Occupation
Company Secretary/Director

WARD, Liam Robert

Correspondence address
1 The Croft, Collingham, Leeds, LS22 5LG
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 June 2003
Resigned on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director