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MITIE SECURITY (SCOTLAND) LIMITED

Company number 03654735

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Officers: 20 officers / 16 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

BESWICK, Nigel Lloyd

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

FLANAGAN, Jeffrey Paul

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

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
22 October 1998
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
22 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
22 October 1998
Resigned on
22 October 1998

ASTLEY, John

Correspondence address
Rhubeg, Strone, Argyll, PA23 8RX
Role Resigned
Director
Date of birth
August 1949
Appointed on
17 March 1999
Resigned on
16 May 2002
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
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

COCHRANE, Amanda Jane

Correspondence address
28 Alexander Gibson Way, Motherwell, ML1 3FA
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 March 1999
Resigned on
25 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

DUNNE, William

Correspondence address
39 Ardbeg Road, Elmwood Park Carfin Village, Motherwell, ML1 4FE
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 March 1999
Resigned on
24 November 2006
Nationality
British
Occupation
Director

GARDYNE, Stewart Prain

Correspondence address
28 Braemar St, Langside, Glasgow, G42 9QA
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 March 1999
Resigned on
28 November 2003
Nationality
British
Occupation
Accountant

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

HILL, Archibald

Correspondence address
72 Braekirk Avenue, Kirknewton, Midlothian, EH27 8BL
Role Resigned
Director
Date of birth
February 1947
Appointed on
17 March 1999
Resigned on
21 May 2003
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
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
9 December 1998
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
22 October 1998
Resigned on
10 October 2003
Nationality
British
Occupation
Director