Advanced company searchLink opens in new window

MITIE ENGINEERING SERVICES (RETAIL) LIMITED

Company number 03532169

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
30 June 2006

RIDLEY, Justin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
August 1962
Appointed on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
August 1950
Appointed on
20 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
30 June 2006
Nationality
British

THOMAS, Marshall Owen

Correspondence address
Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
4 May 2000
Nationality
British
Occupation
Chartered Accountant

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 March 1998
Resigned on
1 May 1998

ACHESON, Colin Stewart

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 June 1998
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLEN, John Derek

Correspondence address
2 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 June 1998
Resigned on
27 March 2001
Nationality
British
Occupation
Director

DAVIES, John Stephen

Correspondence address
6 Compass Field, Hook, Hampshire, RG27 9SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 June 1998
Resigned on
28 September 2001
Nationality
British
Occupation
Director

GINGELL, Terry Reginald

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 May 2007
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GUDGEON, Edward Gerard

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 June 2000
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARPER, David

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 June 1998
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLTON, Matthew Thomas

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 October 2005
Resigned on
20 March 2012
Nationality
British
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 October 2003
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Raymond Thomas

Correspondence address
28 Raleigh Close, Chatham, Kent, ME5 7SB
Role Resigned
Director
Date of birth
November 1968
Appointed on
9 May 2002
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Martin Frank

Correspondence address
The Haven, 5 High Way, Broadstone, Dorset, BH18 9NB
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 June 1998
Resigned on
3 September 2007
Nationality
British
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
31 October 2001
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TELLING, David Malcolm

Correspondence address
Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 May 1998
Resigned on
10 October 2003
Nationality
British
Occupation
Director

THOMAS, Marshall Owen

Correspondence address
Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role Resigned
Director
Date of birth
January 1946
Appointed on
29 May 1998
Resigned on
4 May 2000
Nationality
British
Occupation
Company Secretary

THORNTON, Rachel Elizabeth

Correspondence address
Sherwood House, Station Road, Sandford, Winscombe, North Somerset, BS25 5RA
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 July 2000
Resigned on
17 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

TIVEY, Michael Anthony

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 March 2001
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRENTHAM, Martin

Correspondence address
90 Whittingham Road, Halesowen, West Midlands, B63 3TP
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 April 2000
Resigned on
21 October 2008
Nationality
British
Occupation
Director

WILLIAMS, Colin Jeffrey

Correspondence address
64 Berkeley Road, Westbury Park, Bristol, Avon, BS6 7PL
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 February 1999
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 March 1998
Resigned on
1 May 1998