MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Company number 02923588

29 officers / 26 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

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: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Chartered Accountant)

ANTHONY, Philip John

• Correspondence address: Wolsey House, Farm, Strickland Manor Hill Yoxford, Saxmundham, Suffolk, United Kingdom, IP17 3JF
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Manager

DELIA, Stephen

• Correspondence address: 16b Grandison Road, London, SW11 6LW
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 30 July 1995
• Nationality: British
• Occupation: Chairman

LAAN, Alexandra

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 18 March 2014

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

WILLIS, Antonia Mary Damaris

• Correspondence address: 113 Sternhold Avenue, London, SW2 5BS
• Role (Resigned): Secretary
• Appointed on: 30 July 1995
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1994
• Resigned on: 27 April 1994

ANTHONY, Philip John

• Correspondence address: Wolsey House, Farm, Strickland Manor Hill Yoxford, Saxmundham, Suffolk, United Kingdom, IP17 3JF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 June 2006
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOWRING, Richard

• Correspondence address: Victoria House, 1-3 College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 December 2013
• Resigned on: 9 June 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance 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

CLARKE, Peter John Michael

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

DAVIS, John Eric

• Correspondence address: Victoria House, 1-3 College Hill, London, England, England, EC4R 2RA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 April 2007
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DELIA, Stephen

• Correspondence address: 16b Grandison Road, London, SW11 6LW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 April 1994
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 28 June 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 March 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Julie Susan

• Correspondence address: Victoria House, 1-3 College Hill, London, England, EC4R 2RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 June 2006
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Operations & Support

HART, James, Dr

• Correspondence address: Victoria House, 1-3 College Hill, London, England, EC4R 2RA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 June 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 January 2016
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LING, Christopher Adam

• Correspondence address: 91 Waterloo Road, Capital Tower, London, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Peter William Reginald

• Correspondence address: 1-3, College Hill, London, EC4R2RA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 June 2010
• 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

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: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMITH, Guy Robert

• Correspondence address: Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 June 2011
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SZCZESNOWICZ, Stephen Mark

• Correspondence address: Victoria House, 1-3 College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 April 1994
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, United Kingdom, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1994
• Resigned on: 27 April 1994