MITIE PROJECT SERVICES LIMITED

Company number 03866726

40 officers / 37 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

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• Registration number: 5228356

WILLIAMS, Jeremy Mark

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

WOODS, Katherine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENZECRY, Toby John

• Correspondence address: 27 Roehampton Gate, Putney, London, SW15 5JR
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Management Consultant

DIOSSI, Tibor

• Correspondence address: Greencoat House, Francis Street, London, London, United Kingdom, SW1P 1DH
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 6 August 2012

LAAN, Alexandra

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 18 March 2014
• Nationality: British

POTTER, Roger Alan

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 16 January 2012
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 30 November 2020

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999

ASHTON, Keith Richard

• Correspondence address: Greencoat House, Francis Street, London, London, United Kingdom, SW1P 1DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 January 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BARDEN, Paul

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 August 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BEANEY, Andrew John

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

BENTLEY, John

• Correspondence address: The Coach House, Lewes Road, Blackboys, East Sussex, TN22 5HG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 January 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

BENZECRY, Toby John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 October 1999
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BROWN, Michael Peter

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 August 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 October 2017
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASTLES, Charles Martin

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Commercial 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: 17 November 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DAVIES, Ashley Paul

• Correspondence address: Flat 3 Dryburgh Mansions, Egliston Road, Putney, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 October 1999
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

DIOSSI, Tibor

• Correspondence address: Greencoat House, Francis Street, London, London, United Kingdom, SW1P 1DH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 January 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANKS, Andrew George

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 April 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JEWETT THOMAS, Huw

• Correspondence address: 56 High Street, Thurlby, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 May 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

KAVANAGH, Joseph Hilary

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2003
• Resigned on: 25 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Facilities Manager

KENNEALLY, Chris Martin

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 August 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 December 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 November 2016
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PARKER-STAFFORD, Jonathon

• Correspondence address: Netherfield, 3 Victoria Road, Wilmslow, Cheshire, United Kingdom, SK9 5HN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 January 2014
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POTTER, Roger Alan

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 December 2007
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary And Director

SAVAGE, Simon Anthony

• Correspondence address: Greencoat House, Francis Street, London, London, United Kingdom, SW1P 1DH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 January 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

SAWLE, Oliver

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 October 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SCALLY, Thomas

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 2018
• Resigned on: 7 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, John Matthew George

• Correspondence address: Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 March 2011
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

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