- Company Overview for MITIE SECURITY LIMITED (01013210)
- Filing history for MITIE SECURITY LIMITED (01013210)
- People for MITIE SECURITY LIMITED (01013210)
- Charges for MITIE SECURITY LIMITED (01013210)
- More for MITIE SECURITY LIMITED (01013210)
Officers: 38 officers / 35 resignations
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Active
- Secretary
- Appointed on
- 30 June 2006
DICKINSON, Peter John Goddard
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 19 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TOWSE, Jason Mark
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Active
- Director
- Date of birth
- January 1970
- Appointed on
- 18 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Gareth Trevor
- Correspondence address
- 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
- Role Resigned
- Secretary
- Appointed on
- 8 October 1993
- Resigned on
- 7 March 2006
- Nationality
- British
PLATAIS, Robert John
- Correspondence address
- Flat 3 66 Graham Road, London, E8 1BX
- Role Resigned
- Secretary
- Appointed before
- 4 April 1992
- Resigned on
- 8 October 1993
- Nationality
- British
ROSS, Corina Katherine
- Correspondence address
- Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
- Role Resigned
- Secretary
- Appointed on
- 7 March 2006
- Resigned on
- 30 June 2006
- Nationality
- British
BALDWIN, Russell
- Correspondence address
- The Hollies 50 High Street, East Malling, West Malling, Kent, ME19 6AL
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 6 January 1997
- Resigned on
- 4 April 1997
- Nationality
- British
- Occupation
- Director
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
- 2 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLUMBERGER, Richard John
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 19 April 2017
- Resigned on
- 18 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EVANS, Garry
- Correspondence address
- 6 Fosseway Close, Moreton In Marsh, Gloucestershire, GL56 0DX
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 8 July 2002
- Resigned on
- 24 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FLANAGAN, Jeffrey Paul
- Correspondence address
- 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 8 May 2006
- Resigned on
- 26 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FLANAGAN, Jeffrey Paul
- Correspondence address
- 19 Broadoaks Way, Bromley, Kent, BR2 0UA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 7 March 2006
- Resigned on
- 4 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FLETCHER, Brian
- Correspondence address
- 6 Burrows Close, Penn, High Wycombe, Buckinghamshire, HP10 8AR
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 17 December 1992
- Resigned on
- 13 May 1994
- Nationality
- British
- Occupation
- Director
FORSYTH, Robert David
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 26 March 2012
- Resigned on
- 27 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FREEMAN, Martyn Alexander
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 26 March 2012
- Resigned on
- 19 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GODDEN, Nigel Charles
- Correspondence address
- 84 Irwin Drive, Horsham, West Sussex, RH12 1NJ
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed before
- 4 April 1992
- Resigned on
- 17 December 1992
- Nationality
- British
- Occupation
- Company 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
- 7 March 2006
- Resigned on
- 30 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HILLHOUSE, James
- Correspondence address
- 3 Langhill Drive, Cumbernauld, Glasgow, G68 9AP
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed before
- 4 April 1992
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Director
HOLROYD-SMITH, Peter
- Correspondence address
- 6 Clapham Common North Side, London, SW4 9SB
- Role Resigned
- Director
- Date of birth
- August 1936
- Appointed before
- 4 April 1992
- Resigned on
- 8 October 1993
- Nationality
- British
- Occupation
- Company Director
HOWROYD, David Rowan
- Correspondence address
- The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 January 1996
- Resigned on
- 4 April 1997
- Nationality
- British
- Occupation
- Genral Manger
LEEKS, John Richard
- Correspondence address
- 14 Coneygere, Olney, Buckinghamshire, MK46 4AF
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 4 April 1992
- Resigned on
- 1 April 1998
- Nationality
- British
- Occupation
- Director
LOWE, David Michael Peirse
- Correspondence address
- 39 Muncaster Road, London, SW11
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 17 December 1992
- Resigned on
- 19 January 1994
- Nationality
- British
- Occupation
- Company 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 March 2006
- Resigned on
- 8 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MOULE, Richard
- Correspondence address
- 19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 July 2005
- Resigned on
- 5 June 2006
- Nationality
- British
- Occupation
- Managing Director
O`NEILL, Anthony Arthur
- Correspondence address
- 12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 22 May 1998
- Resigned on
- 17 May 2005
- Nationality
- British
- Occupation
- Director
PAYNE, Roger Christopher
- Correspondence address
- Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 8 October 1993
- Resigned on
- 2 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PLATAIS, Robert John
- Correspondence address
- 33 Crows Road, Epping, Essex, CM16 5DE
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed before
- 4 April 1992
- Resigned on
- 5 May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PRESTON, John Edwin
- Correspondence address
- The Hayloft Dobford Grange, North Rode, Congleton, Cheshire, CW12 2NY
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 3 August 1998
- Resigned on
- 8 July 2002
- Nationality
- British
- Occupation
- Director
STEWART, Ian Reginald
- Correspondence address
- Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 7 March 2006
- Resigned on
- 30 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STOPFORD, Dennis
- Correspondence address
- Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed on
- 13 August 1997
- Resigned on
- 30 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STOPFORD, Dennis
- Correspondence address
- Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed before
- 4 April 1992
- Resigned on
- 9 July 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THOMPSON, Clive Malcolm, Sir
- Correspondence address
- Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 8 October 1993
- Resigned on
- 22 November 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
TOMLIN, Julian Spencer
- Correspondence address
- 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 27 September 2007
- Resigned on
- 27 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director