MITIE HOSPITAL SERVICES LIMITED

Company number 00892018

38 officers / 34 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

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• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Solicitor

CARTWRIGHT, Christopher Jonathon

• Correspondence address: 46 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Company Secretary

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 1 March 1994
• Nationality: British

LAAN, Alexandra

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 18 March 2014
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 30 November 2020

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 April 1993
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

BANE, Gillian Margaret

• Correspondence address: 68 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 August 1996
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Michael Peter

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 March 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

CARTWRIGHT, Christopher Jonathon

• Correspondence address: 46 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 1994
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Accountant

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 October 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Company Secretary

COUNCELL, Adam Thomas

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, RH6 0HA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 December 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWELL, Richard John

• Correspondence address: 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 October 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Director

CRAGGS, Robert Paul

• Correspondence address: 8 Mole Close, Stone Cross, Pevensey, East Sussex, BN24 5QB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 October 1999
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DALEY, Paul Richard

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2009
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Trevor Rees

• Correspondence address: 26 King Street, Emsworth, Hampshire, PO10 7AZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 January 1995
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Manager

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2009
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUDLEY, Scott

• Correspondence address: 27 Hazel Grove, St Marys Park, Bexhill On Sea, East Sussex, TN39 5JW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 February 2005
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 August 1996
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

JEPSON, Michael John

• Correspondence address: 3 St Marks Court Piper Wells Lane, Shepley, Huddersfield, Yorkshire, HD8 8BD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 November 2000
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Managing Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 December 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Peter William Reginald

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 December 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Charlotte Helen

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 April 2012
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRENTICE, Anthony Frank

• Correspondence address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Finance Director

RAYMENT, William Edward

• Correspondence address: 10 Paddock Gardens, East Grinstead, West Sussex, RH19 4AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 August 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Chartered Accountant

ROSS JONES, Allan, Dr

• Correspondence address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Divisional Managing Director

SAWLE, Oliver

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 October 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Guy Robert

• Correspondence address: Columbia Centre, Station Road, Bracknell, United Kingdom, RG12 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 June 2011
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOPFORD, Dennis

• Correspondence address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 23 August 1996
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director