MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Company number 04572066

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23 officers / 17 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

CATTELL, Robert Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1967
Appointed on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

FREEMAN, Martyn Alexander

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
June 1963
Appointed on
28 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Philip Jeffery

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role
Director
Date of birth
July 1965
Appointed on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Sally Ann

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
October 1973
Appointed on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1973
Appointed on
30 March 2012
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
24 October 2002
Resigned on
30 June 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 October 2002
Resigned on
24 October 2002

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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
21 July 2009
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALE, Colin Stephen

Correspondence address
40 Britannia Square, Worcester, Worcestershire, WR1 3DN
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 April 2003
Resigned on
8 October 2004
Nationality
British
Occupation
Director

LEMARIE, Adrian Martin

Correspondence address
Grange Farm Cottage, Green Lane, Bovingdon Green, Hertfordshire, HP3 0LB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2003
Resigned on
13 June 2005
Nationality
British
Country of residence
England
Occupation
Director

MANNION, Peter Christopher

Correspondence address
The White Cottage, Lake Street, Mayfield, East Sussex, TN20 6PT
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2003
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Keith

Correspondence address
24 Silver Drive, Camberley, Surrey, GU16 9QR
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 April 2003
Resigned on
28 January 2005
Nationality
British
Occupation
Director

PRATT, Keith Thomas

Correspondence address
62 Lincolns Mead, Lingfield, Surrey, RH7 6TA
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 April 2003
Resigned on
2 June 2003
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Alison Jane

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 August 2004
Resigned on
31 May 2014
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 2002
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
24 October 2002
Resigned on
10 October 2003
Nationality
British
Occupation
Director

WOODHEAD, Michael Paul

Correspondence address
1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 April 2003
Resigned on
18 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 October 2002
Resigned on
24 October 2002