- Company Overview for MITIE CATERING SERVICES LIMITED (02505731)
- Filing history for MITIE CATERING SERVICES LIMITED (02505731)
- People for MITIE CATERING SERVICES LIMITED (02505731)
- Charges for MITIE CATERING SERVICES LIMITED (02505731)
- More for MITIE CATERING SERVICES LIMITED (02505731)
Officers: 45 officers / 42 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
BENNETT, Paul Craig
- Correspondence address
- The Paddock Rugby Road Main Street, Wolston, Coventry, CV8 3HH
- Role Resigned
- Secretary
- Appointed on
- 13 October 1995
- Resigned on
- 6 February 1997
- Nationality
- British
BROWN, Gareth Trevor
- Correspondence address
- 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
- Role Resigned
- Secretary
- Appointed on
- 21 July 2003
- Resigned on
- 22 June 2006
- Nationality
- British
- Occupation
- Company Secretary
DARNTON, James
- Correspondence address
- 148 Gordon Road, Camberley, Surrey, GU15 2JQ
- Role Resigned
- Secretary
- Appointed on
- 4 December 1996
- Resigned on
- 4 March 2002
- Nationality
- British
FREEMAN, Elizabeth Jane
- Correspondence address
- 19 College Glen, Maidenhead, Berkshire, SL6 6BL
- Role Resigned
- Secretary
- Appointed on
- 4 March 2002
- Resigned on
- 21 July 2003
- Nationality
- British
- Occupation
- Finance Director
GRIFFITHS, Paul
- Correspondence address
- Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
- Role Resigned
- Secretary
- Appointed on
- 22 June 2006
- Resigned on
- 28 March 2007
- Nationality
- British
GRIFFITHS, Paul
- Correspondence address
- The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
- Role Resigned
- Secretary
- Appointed before
- 3 June 1991
- Resigned on
- 13 October 1995
- Nationality
- British
LAAN, Alexandra
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
- 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, SE1 8RT
- 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
- 28 March 2007
- Resigned on
- 26 March 2010
- Nationality
- British
ALIREZA, Yasmin
- Correspondence address
- 28 Chelsea Park Gardens, London, SW3 6AA
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 22 June 2006
- Resigned on
- 27 May 2011
- Nationality
- Saudi Arabian
- Country of residence
- England
- Occupation
- Businesswoman
ALLAN, John Murray
- Correspondence address
- 4 Brock Way, Virginia Water, Surrey, GU25 4SD
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 22 April 1992
- Resigned on
- 28 September 1994
- Nationality
- British
- Occupation
- Company Director
BARNES, Kenneth
- Correspondence address
- 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed before
- 3 June 1991
- Resigned on
- 28 April 1993
- Nationality
- British
- Occupation
- Company Executive
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
- 3 December 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
CARRUTHERS, Ian James
- Correspondence address
- 10 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 2 September 1996
- Resigned on
- 22 December 2008
- 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
DALY, Paul Richard
- Correspondence address
- Victoria House, 1-3 College Hill, London, England, England, EC4R 2RA
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 9 October 2007
- Resigned on
- 13 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DREGHORN, Noble
- Correspondence address
- 1423 Heathwood Drive, Houston, Texas 77077, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 3 June 1991
- Resigned on
- 21 October 1993
- Nationality
- British
- Occupation
- Group Finance 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
- 17 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
- 14 March 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
- 30 August 1996
- Resigned on
- 9 November 2000
- Nationality
- British
- Occupation
- Company Director
GIBSON, James Henry Napier
- Correspondence address
- PO BOX 90, Al Khobar, Saudi Arabia
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed before
- 3 June 1991
- Resigned on
- 28 April 2006
- Nationality
- British
- Occupation
- Director
GRIFFITHS, Paul
- Correspondence address
- Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 29 March 1993
- Resigned on
- 29 November 2007
- Nationality
- British
- Occupation
- Chartered Secretary
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
LAWTON, David John
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 21 December 2015
- Resigned on
- 17 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LING, Christopher Adam
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 15 August 2017
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LLOYD, Peter William Reginald
- Correspondence address
- 17 The Beeches, Brighton, Sussex, BN1 5LS
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 13 November 2006
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MAWDSLEY, Lynn Christine
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 15 February 2019
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Chief Financial Officer
MELIZAN, Bruce Anthony
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 17 November 2016
- Resigned on
- 30 November 2017
- 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
- 17 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
RHODES, Phillip Baverstock
- Correspondence address
- 12 Peterborough Villas, London, SW6 2AT
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed before
- 3 June 1991
- Resigned on
- 22 April 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director