MITIE (DEFENCE) LIMITED

Company number 02574880

45 officers / 40 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

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• 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

GUEST, Daniel

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLFORD, Andrew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 2 April 2024
• 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

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 6 September 2001
• Nationality: British

HOW, Richard Frederick Charles

• Correspondence address: 16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 1 October 1993
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 November 2020
• Nationality: British
• Occupation: Company Secretary

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 5 January 2007
• Nationality: British

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2005
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Jeremy Paul

• Correspondence address: 18 Dorothy Road, London, SW11 2JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 November 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Civil Servant

CRAWLEY, Robert Arthur

• Correspondence address: Kerrier, Forest Drive, Kingswood, Surrey, KT20 6LP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 November 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Commercial And Marketing Dir.

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 January 1998
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

DAVIES, Stewart Kenneth Lovelace

• Correspondence address: The Orchard Tanners Lane, Chalk House Green, Reading, Berkshire, RG4 9AA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 January 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chartered Surveyor

DAVIES, Stewart Kenneth Lovelace

• Correspondence address: 7 Russet Close, Sonning Common, Reading, Berkshire, RG4 9LQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 18 January 1994
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Director

DOBBS, Kevin Alan

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2012
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOLAN, Roger Francis

• Correspondence address: Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 November 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Chartered Engineer/Electrical

FORD, Peter Frederick

• Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

FRISCHMANN, Wilem William, Dr

• Correspondence address: Haversham Grange, Haversham Close, Twickenham, Middlesex, TW1 2JP
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 October 1993
• Resigned on: 25 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GOODRIDGE, Nicholas John

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2007
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAVENEY, Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 July 2008
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Director

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 1993
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Company Director

HOTHAM, Robert Ernest

• Correspondence address: 61 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 November 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Chartered Engineer

KEMPSELL, John Baron

• Correspondence address: 3 All Saints Drive, Sanderstead, Surrey, CR2 9ES
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 November 1993
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 2000
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: England
• Occupation: 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

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 January 1998
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: 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: 5 January 2006
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, Glyn Lawrence

• Correspondence address: 7 Carmel Grove, Darlington, County Durham, DL3 8EQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 November 1994
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Personnel

RINGROSE, Adrian Michael

• Correspondence address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

ROGERS, John William Muir

• Correspondence address: 13 Eardley Road, Sevenoaks, Kent, TN13 1XX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 January 1991
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: British Government Service

ROLSTONE, Jeremy Douglas

• Correspondence address: 68 Milward Crescent, Hastings, East Sussex, TN34 3RU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 January 1991
• Resigned on: 28 November 1991
• Nationality: British
• Occupation: Civil Servant