- Company Overview for MITIE TECHNICAL SERVICES LIMITED (02798048)
- Filing history for MITIE TECHNICAL SERVICES LIMITED (02798048)
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Officers: 34 officers / 31 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
BRADBURY, Trevor
- Correspondence address
- 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
- Role Resigned
- Secretary
- Appointed on
- 20 July 2006
- Resigned on
- 20 February 2007
- Nationality
- British
- Occupation
- Company Secretary
HINCHCLIFFE, Howard George
- Correspondence address
- 10 Eskdale Close, Dronfield, Derbyshire, S18 8PQ
- Role Resigned
- Secretary
- Appointed on
- 15 December 1995
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Secretary
LINFORD, Stephen Geoffrey
- Correspondence address
- Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
- Role Resigned
- Secretary
- Appointed on
- 28 April 1993
- Resigned on
- 31 January 1995
- Nationality
- British
- Occupation
- Chartered Accountant
PHILLIPS, Richard Louis
- Correspondence address
- Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
- Role Resigned
- Secretary
- Appointed on
- 20 February 2007
- Resigned on
- 1 April 2010
- Nationality
- British
- Occupation
- Director
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
SHIPLEY, Stephen Robert
- Correspondence address
- 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
- Role Resigned
- Secretary
- Appointed on
- 31 July 1998
- Resigned on
- 20 July 2006
- Nationality
- British
SHIPLEY, Stephen Robert
- Correspondence address
- 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
- Role Resigned
- Secretary
- Appointed on
- 21 February 1995
- Resigned on
- 15 December 1995
- Nationality
- British
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 St. Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 March 1993
- Resigned on
- 28 April 1993
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
- 5 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARKER, Adam Christopher
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- October 1984
- Appointed on
- 22 July 2019
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Financial Controller
BEANEY, Andrew John
- Correspondence address
- 395 George Road, Erdington, Birmingham, England, B23 7RZ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 23 August 2017
- Resigned on
- 7 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Associate Director
BELL, Aidan Patrick
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 15 February 2019
- Resigned on
- 31 August 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Managing Director
BRADBURY, Trevor
- Correspondence address
- 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 20 July 2006
- Resigned on
- 20 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
BUSH, Daniel
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 23 August 2017
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CASTLES, Charles Martin
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 22 July 2019
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Commercial 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
- 31 October 2014
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Development Director
CLITHEROE, David Maurice
- Correspondence address
- 3 Norman Court, Oadby, Leicester, LE2 4UD
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 20 July 2006
- Resigned on
- 20 February 2007
- Nationality
- British
- Occupation
- Chartered Accountant
DOLAN, Terry
- Correspondence address
- Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 20 February 2007
- Resigned on
- 8 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FOLEY, John Robert
- Correspondence address
- Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 31 July 1998
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- Unityed Kingdom
- Occupation
- 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
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
LINFORD, Stephen Geoffrey
- Correspondence address
- Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 28 April 1993
- Resigned on
- 31 January 1995
- Nationality
- British
- Occupation
- Chartered Accountant
LING, Christopher Adam
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 11 January 2018
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MELIZAN, Bruce Anthony
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 15 June 2010
- Resigned on
- 30 November 2017
- Nationality
- British,Trinidadian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PHILLIPS, Richard Louis
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 20 February 2007
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHIPLEY, Stephen Robert
- Correspondence address
- 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 26 May 1995
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SMITH, Robert Ian
- Correspondence address
- The Oaks Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 28 April 1993
- Resigned on
- 13 September 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SPENCER, Bernard William
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 20 February 2007
- Resigned on
- 3 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WATSON, Michael Stuart
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 9 September 2014
- Resigned on
- 8 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILLARD, Peter Edward
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 23 August 2017
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
VINDEX LIMITED
- Correspondence address
- 151 St Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Nominee Director
- Appointed on
- 10 March 1993
- Resigned on
- 28 April 1993