MITIE SECURITY (FIRE & ELECTRONICS) LIMITED

Company number 02251935

25 officers / 21 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 November 2020

UK Limited Company What's this?

• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

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

WOODS, Katherine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE COUNT, Rosalie Heather

• Correspondence address: Southfields Cricketers Lane, Herongate, Brentwood, Essex, CM13 3QB
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 6 September 2002
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 November 2020

TOLLINTON, Andrew John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 1 April 2010
• Nationality: Other

TOPPING, Michael

• Correspondence address: 40 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HN
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Security Advisor

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BYRNE, Antony Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRUMP, Michael John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 August 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DANNAN, Stephen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 February 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 January 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE COUNT, Rosalie Heather

• Correspondence address: Southfields Cricketers Lane, Herongate, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 10 October 1991
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Secretary

LECOUNT, Ronald

• Correspondence address: Highview 58 Lynmouth Drive, Minster On Sea, Kent, ME12 2HT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 10 October 1991
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Security Adviser

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 June 2010
• Resigned on: 25 November 2011
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 January 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Antony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 November 2011
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 August 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPPING, Diane

• Correspondence address: 40 Ulster Avenue, Shoeburyness, Southend On Sea, SS3 9HL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 October 1991
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Secretary

TOPPING, Michael

• Correspondence address: 22a, Station Lane, 22a Station Lane, Hornchurch, Essex, England, RM12 6NJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 10 October 1991
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Security Adviser

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2011
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director