MITIEFM (HOLDINGS) LIMITED

Company number 04127829

21 officers / 18 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: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 November 2020
• Nationality: British
• Occupation: Company Secretary

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 5 January 2007
• Nationality: British

SWINYARD, Michael William

• Correspondence address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 9 February 2001

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2005
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 7 February 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FORD, Peter Frederick

• Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 September 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 February 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: 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

LAMBERT, John William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 January 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr 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

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MAWDSLEY, Lynn Christine

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 January 2006
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

RINGROSE, Adrian Michael

• Correspondence address: 11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 December 2001
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINYARD, Michael William

• Correspondence address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

WATSON, Michael Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 9 February 2001