MITIE AVIATION SECURITY LIMITED

Company number 02021486

35 officers / 32 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: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 August 2021
• 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: 7 July 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: 27 June 2014
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

BROWN, Edward Forrest

• Correspondence address: Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 May 1998
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 1 June 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

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 on: 17 December 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Company Director

GOODMAN, Neville Roger

• Correspondence address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• 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

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 January 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEKS, John Richard

• Correspondence address: 14 Coneygere, Olney, Buckinghamshire, MK46 4AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 July 1997
• Resigned on: 1 April 1998
• Nationality: British
• 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: 27 June 2014
• 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: 7 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEDHURST, Anthony

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 August 1998
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Director

MOULE, Richard

• Correspondence address: 19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 March 2006
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: 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: 20 February 2002
• 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

PEARCE, Rory

• Correspondence address: 19 Leonards Lecourt, Furnace Green, Crawley, West Sussex, RH10 6PW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 February 2002
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: 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: 27 Gipsy Lane, Wokingham, Berkshire, RG40 2BN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 August 1998
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: 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

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: 7 March 2006
• 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: 21 November 1991
• Resigned on: 17 June 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

TUNNELL, Michael Frank

• Correspondence address: 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 January 1994
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

WARD, Clive Merrick Norman

• Correspondence address: 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 August 1999
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director