MITIE SECURITY (LONDON) LIMITED

Company number 02010534

28 officers / 25 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 June 2006

DICKINSON, Peter John Goddard

• Correspondence address: 30 Finsbury Square, London, England, England, EC2A 1AG
• Role: Director
• Date of birth: March 1962
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Director
• Date of birth: April 1978
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Edmund Alfred Keith

• Correspondence address: 28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 2 July 2003
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 30 June 2006
• Nationality: British

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

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

BOAS, John Robert Sotheby

• Correspondence address: 5 Longwood Drive, London, SW15 5DL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 March 1998
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Banker

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: 18 October 2004
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 2 July 2003
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Arthur, Air Vice Marshal

• Correspondence address: Water Lane House, Castor, Peterborough, Northants, PE5 7BJ
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 28 November 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Raf Retired

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 July 2003
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDLE, Matthew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 January 2019
• Resigned on: 29 January 2020
• 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: Finance Director

MOSIMAN JNR, Thomas Francis

• Correspondence address: 452 Glyn Wynne Road, Haverford, Pennsylvania 19041, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 28 November 1991
• Resigned on: 2 July 2003
• Nationality: American
• Occupation: Company Director

O'HARA, James Alton

• Correspondence address: Flat 51 New Concordia Wharf, 27 Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 28 November 1991
• Resigned on: 1 April 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

PURVES, William, Sir

• Correspondence address: 100 Ebury Mews, London, SW1W 9NX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 4 November 1999
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERIDAN, John Spencer

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 April 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEAD, Breda

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2007
• Resigned on: 18 March 2010
• 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: 2 July 2003
• 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: 2 July 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

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

WRIGHT, John

• Correspondence address: Apartment 40 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 1999
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Director