MITIE INTEGRATED SERVICES LIMITED

Company number 01531601

60 officers / 57 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 November 2020

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• Registration number: 5228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Jeremy Mark

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 3 January 2006
• Nationality: British

CARTWRIGHT, Christopher Jonathon

• Correspondence address: 46 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 18 October 1995
• Nationality: British

DANE, Laura May

• Correspondence address: 44 Ravenswood Road, London, E17 9LY
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 4 March 1994
• Nationality: British

GORDON, John Christopher

• Correspondence address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 3 February 1997
• Nationality: Irish

LAAN, Alexandra

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 March 2014
• Nationality: British

MCCABE, Yvonne Catherine

• Correspondence address: Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 24 May 2006
• Nationality: Irish

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

REID, Jill Elizabeth

• Correspondence address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Solicitor

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 3 June 1992
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

BARNES, Kenneth

• Correspondence address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 3 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Executive

BRADLEY, Wayne Keefe

• Correspondence address: Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 3 June 1992
• Resigned on: 31 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Company 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

BULLOCK, Lyndon Michael

• Correspondence address: 20 Crossfield Road, Hale, Cheshire, WA15 8DU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 June 2008
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURHOLT, Martin Sean

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Philip George

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 August 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COMELY, Hamilton Robert

• Correspondence address: 30 Hatherwood, Leatherhead, Surrey, KT22 8TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 January 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Director

CONNICK, Michael

• Correspondence address: 32 Hermitage Road, Kenley, Surrey, CR8 5EB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 September 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 September 2004
• Resigned on: 8 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Peter Eian

• Correspondence address: 10 Cambridge Cottages, Kew Green, Richmond, Surrey, TW9 3AY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 3 June 1992
• Resigned on: 6 September 1996
• Nationality: South African
• Occupation: Sales Director

DAVIES, Trevor Rees

• Correspondence address: 26 King Street, Emsworth, Hampshire, PO10 7AZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Manager

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EMPSON, Christopher Anthony

• Correspondence address: 39 Brockhurst Lane, Dickens Heath, Solihull, West Midlands, B90 1RG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 November 2010
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Barry Eric

• Correspondence address: 63 Elmwood Drive, Stoneleigh, Epsom, Surrey, KT17 2NL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 June 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 December 2017
• Resigned on: 31 January 2021
• 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: 12 February 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

FROST, Anthony Edwin

• Correspondence address: 15 Burnham Drive, Whetstone, Leicestershire, LE8 6HY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 January 2006
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: I T Director

GORDON, John Christopher

• Correspondence address: 27 Tor Road West, Peacehaven, East Sussex, BN10 7SU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 January 2006
• Resigned on: 31 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Christopher

• Correspondence address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 October 1995
• Resigned on: 25 May 1999
• Nationality: Irish
• Occupation: Managing Director

HARDING, Nicholas John Samuel

• Correspondence address: 435 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 March 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Managing Director

HEPWORTH, David

• Correspondence address: 14 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 2SG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 3 June 1992
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Company Director

HOGAN, Jason Christopher

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 January 2015
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 8 November 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: General Manager