02090617 LIMITED

Company number 02090617

25 officers / 23 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Active): Secretary
• Appointed on: 30 June 2006

SKOULDING, Peter Iain Maynard

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Solicitor

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

SLATER, Timothy David Wishart

• Correspondence address: Rose Cottage Farnham Road, Odiham, Hook, Hampshire, RG29 1AA
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 5 September 1997
• Nationality: English

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 7 March 2006

BATES, Peter Frank Henry

• Correspondence address: Black Swan House, Abbotts Ann, Andover, Hampshire, SP11 7BG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 October 1991
• Resigned on: 5 September 1997
• Nationality: English
• Occupation: Security Consultant

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: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 September 1997
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CLARKE, James Ian

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 December 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWDELL, Jonathan, Dr

• Correspondence address: 5 Spring Grove, Hampton, Middlesex, TW12 2DP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 October 1991
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Security Consultant

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

JACOMB, Paul Stephen

• Correspondence address: Lawnend Abbotts Court, Park Road, Winchester, Hampshire, SO23 7BE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 1994
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Security Manager

LEEKS, John Richard

• Correspondence address: 14 Coneygere, Olney, Buckinghamshire, MK46 4AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 September 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

LEWIS, Hayley May

• Correspondence address: 22 Stanway Close, Witney, Oxfordshire, OX8 5GA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

MCGINTY, Michael Thomas

• Correspondence address: North Wold, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 January 1994
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Security Manager

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: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 September 1997
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Perry Bernard

• Correspondence address: 19 Imperial Road, Wood Green, London, N22 4DE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 1997
• Resigned on: 17 March 1998
• Nationality: New Zealander
• Occupation: Security Consultant

SLATER, Timothy David Wishart

• Correspondence address: Rose Cottage Farnham Road, Odiham, Hook, Hampshire, RG29 1AA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 October 1991
• Resigned on: 5 September 1997
• Nationality: English
• Occupation: Chartered Accountant

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

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: 5 September 1997
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VALE, John Nicholas

• Correspondence address: 18 Jessica Road, London, SW18 2QN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 October 1991
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 21 July 1999
• Resigned on: 7 March 2006

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 21 July 1999
• Resigned on: 7 March 2006