MITIE FS (UK) LIMITED

Company number 02329448

57 officers / 54 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

UK Limited Company What's this?

• 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 November 2003
• Nationality: British

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 26 June 1995
• Nationality: British

ELIAS, Lynn

• Correspondence address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 3 February 1997
• Nationality: British

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

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom
• 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: 3 November 2003
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Company Solicitor

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 26 June 1992
• Resigned on: 5 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 26 June 1992
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Director

BELL, Aidan Patrick

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 December 2017
• Resigned on: 31 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing 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: 30 September 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

CANNON, John

• Correspondence address: 36 Harewood Road, Isleworth, Middlesex, TW7 5HB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 March 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Company 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: 17 November 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 April 1993
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Company Secretary

DANE, Laura May

• Correspondence address: 44 Ravenswood Road, London, E17 9LY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 March 1994
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Cs

DAVIES, Peter Eian

• Correspondence address: 17 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 January 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2004
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELIAS, Lynn

• Correspondence address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1993
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Finance 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

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 February 2015
• Resigned on: 18 November 2016
• 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: 26 November 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company 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: 17 February 1998
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Company Director

GOLDSMITH, William James

• Correspondence address: 90 Nork Way, Banstead, Surrey, SM7 1HW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 March 1995
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 January 2014
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 March 1994
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Cs

HARVEY, Jennifer

• Correspondence address: 2 Pembroke Mews, London, N10 2JL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 5 April 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOSKINS, Anthony Arthur

• Correspondence address: Ecclesfield, 88 Crescent Road, Reading, Berkshire, RG1 5SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 1995
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Development & Marketi

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: 30 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Managing Director

JOHNSTON, Stephanie

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 July 2019
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Operational Services Director

KETTLE, Graham

• Correspondence address: Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 5 April 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Managing 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 November 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, John William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director