MITIE ENVIRONMENTAL SERVICES LIMITED

Company number 03306668

45 officers / 42 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: 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: 10 August 1999
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Company Secretary

BUTLER, Richard John

• Correspondence address: 25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 3 October 2006
• Nationality: British

CORLESS, Alexander

• Correspondence address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Finance Director

GASPARRO, Christopher Nicholas

• Correspondence address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 5 December 2003
• Nationality: Irish

HAGERTY, Stewart

• Correspondence address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Company Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 1 April 2010
• Nationality: British

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

WINTERS, Henry

• Correspondence address: 18 Fairgreen East, Cockfosters, Hertfordshire, EN4 0QR
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 1 April 1997
• Nationality: British

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: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHDOWN, Simon Trayton

• Correspondence address: 2 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 August 2006
• Resigned on: 22 January 2007
• 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: 16 April 2018
• 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: 10 August 1999
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRUCE, Robert Guy

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 February 2019
• 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: 3 October 2001
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Chartered Accountant

COLLINGS, John Anthony

• Correspondence address: 1 Ledsham Park Drive, Little Sutton, South Wirral, Cheshire, CH66 4XZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 December 2003
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Mechanical Engineer

CORLESS, Alexander

• Correspondence address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 December 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAIG, William Thomas

• Correspondence address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 July 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 January 2007
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 February 2018
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAGERTY, Stewart

• Correspondence address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 December 2003
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Karen

• Correspondence address: 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 January 1997
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

HEILBRON, Kevin

• Correspondence address: 1 The Orchard, Heighington Village, Newton Aycliffe, County Durham, DL5 6SB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 December 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

HONEYBALL, Geoffrey Charles

• Correspondence address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 August 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chartered Accountant

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

LING, Christopher Adam

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 January 2018
• 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: 7 March 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MCCARTHY, Timothy Edward

• Correspondence address: Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Company Director

MELIZAN, Bruce Anthony

• Correspondence address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 August 2006
• Resigned on: 22 January 2007
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CLEIRIGH, Terence Paul

• Correspondence address: Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 December 2003
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Chartered Accountant

OLIVER, Alan William

• Correspondence address: 6 Rosebank Gardens, Wallacestone, Falkirk, FK2 4GB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 December 2003
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Director