MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Company number 03044401

30 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

HESELTINE BROWN, Katherine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODS, Katherine Louise

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 February 2007
• Nationality: British
• Occupation: Company Secretary

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 22 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

SHERIDAN, Janet Katherine

• Correspondence address: Warren House 133 The Ridgeway, Northaw, Hertfordshire, EN6 4BG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Secretary

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Secretary

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1995
• Resigned on: 1 June 1995

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

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 May 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: 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: 22 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROADLEY, John Rodgers

• Correspondence address: Whitethorn Sandpit Hall Road, Chobham, Surrey, GU24 8HA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 June 1995
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 7 February 2017
• 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: 22 February 2007
• Nationality: British
• Occupation: Chartered Accountant

CUNNINGHAM, Tracy Ann

• Correspondence address: 58 Tufnell Park Road, London, N7 0DT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 April 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Solicitor

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 May 2002
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David John

• Correspondence address: Little Radley, Mackerye End, Harpenden, Hertfordshire, AL5 5DS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 June 1995
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company 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

LAMBERT, John William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 January 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr 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

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

MCCARTHY, Elizabeth Margaret

• Correspondence address: Bramley Bungalow Potton Road, St Neots, Cambridgeshire, PE19 4XJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 June 1995
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 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: 22 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Janet Katherine

• Correspondence address: Warren House 133 The Ridgeway, Northaw, Hertfordshire, EN6 4BG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 September 2000
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 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

WILLIAMS, Jeremy Mark

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 March 2021
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director