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MITIE TECHNICAL SERVICES LIMITED

Company number 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