MITIE FM LIMITED

Company number 03253304

38 officers / 33 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

PHILLIPS, Paul Michael

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWSE, Jason Mark

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: United Kingdom
• Occupation: Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

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: 20 December 2000
• Resigned on: 5 January 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 25 October 1996

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

BELL, Aidan Patrick

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 December 2017
• Resigned on: 31 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BURHOLT, Martin Sean

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 September 1996
• Resigned on: 25 October 1996
• Nationality: British

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: 24 July 2008
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 2000
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: 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: 11 December 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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: 29 November 2021
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVENEY, Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 December 2007
• 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: 25 October 1996
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company 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

JOHNSTON, Stephanie

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 December 2017
• Resigned on: 9 August 2018
• 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

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: 1 March 1997
• Resigned on: 18 December 2002
• 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: 27 March 2017
• 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

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2002
• 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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 September 1996
• Resigned on: 25 October 1996
• Nationality: British

RINGROSE, Adrian Michael

• Correspondence address: 11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 December 2000
• Resigned on: 10 January 2007
• 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: 25 January 2010
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Bernard William

• Correspondence address: 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2005
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINYARD, Michael William

• Correspondence address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 March 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

TALBOT, Brian

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 December 2017
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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