Advanced company searchLink opens in new window

MITIE ENERGY LIMITED

Company number 03629791

Filter officers

Filter officers

Officers: 26 officers / 23 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
2 October 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
2 October 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
10 September 1998
Resigned on
2 October 1998

ACHESON, Colin Stewart

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 March 1999
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Director

ALDRED, Christopher James

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 August 2008
Resigned on
8 December 2009
Nationality
British
Occupation
Director

ALLEN, Glenn, Mr.

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 March 1999
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Michael Stephen

Correspondence address
4 Ventnor Road, Manchester, Lancashire, M20 6RX
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 March 1999
Resigned on
3 September 2007
Nationality
British
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

BURNETT, Paul Keith

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 August 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

DENHAM, Mark Anthony

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 August 2008
Resigned on
20 January 2010
Nationality
British
Country of residence
England
Occupation
Director

HARPER, David

Correspondence address
15 Watlington, Hook, Hampshire, England, England, RG2 9TW
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 August 2011
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Frank Edward

Correspondence address
Stoneyford, Bagshaw, Chapel En Le Frith, High Peak, Derbyshire, SK23 2QU
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 March 1999
Resigned on
15 August 2005
Nationality
British
Country of residence
Great Britain
Occupation
Director

KINGSTON, Graham

Correspondence address
76 Victoria Court, New Street, Chelmsford, Essex, United Kingdom, CM1 1GP
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 August 2011
Resigned on
12 December 2011
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
Finance Director

NEWMAN, Stephen Gaston

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 August 2008
Resigned on
3 March 2010
Nationality
British
Occupation
Director

PORTE, Ian

Correspondence address
27 Swan Lane, Droitwich, Worcestershire, England And Wales, United Kingdom, WR9 8WA
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 August 2011
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
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
2 October 1998
Resigned on
10 October 2003
Nationality
British
Occupation
Director

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
18 August 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURTON, Geoffrey Dean

Correspondence address
29 Brian Avenue, Stockton Heath, Warrington, Cheshire, WA4 2BG
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 March 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Company 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
31 March 1999
Resigned on
12 June 2003
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
10 September 1998
Resigned on
2 October 1998