MITIE SECURITY SYSTEMS LIMITED

Company number 04052003

20 officers / 17 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

FORSYTH, Robert David

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: August 1969
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Martyn Alexander

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: June 1963
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 30 June 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 3 May 2005

ABRAHAM, Lee Darren

• Correspondence address: 47 Shelford Road, Cambridge, CB2 2LZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 2003
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Technical 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: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 2005
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, Neville Roger

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 November 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 3 May 2005
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Claire

• Correspondence address: 46 Stortford Road, Great Dunmow, Essex, CM6 1DL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2000
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Mark Francis

• Correspondence address: 46 Stortford Road, Great Dunmow, Essex, CM6 1DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 August 2000
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATHBONE, John James

• Correspondence address: Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 May 2005
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 3 May 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLIN, Julian Spencer

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 September 2007
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRIMMER, Simon John

• Correspondence address: Churchfields, 26 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 November 2005
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000