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MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED

Company number 04404347

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Officers: 19 officers / 13 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

CATTELL, Robert Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1967
Appointed on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
28 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Philip Jeffery

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role
Director
Date of birth
July 1965
Appointed on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Director

ROSE, Sally Ann

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
October 1973
Appointed on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1973
Appointed on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Co Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

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

CROOK, Paul Leonard

Correspondence address
24 Rosecroft Drive, Langstone, Newport, Gwent, NP18 2LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 December 2002
Resigned on
9 March 2009
Nationality
British
Country of residence
Wales
Occupation
Director

DAVIES, Mark Richard

Correspondence address
5 Amesbury Road, Cardiff, CF23 5DW
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 December 2002
Resigned on
30 March 2009
Nationality
British
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 July 2009
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALE, Colin Stephen

Correspondence address
40 Britannia Square, Worcester, Worcestershire, WR1 3DN
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 December 2002
Resigned on
8 October 2004
Nationality
British
Occupation
Director

HICKMAN, Charmian Maria

Correspondence address
Manywells, Pankridge Ridge, Crondall, Farnham, Surrey, GU10 5QU
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 May 2003
Resigned on
23 August 2004
Nationality
British
Country of residence
England
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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Alison Jane

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 August 2004
Resigned on
31 May 2014
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
26 March 2002
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
26 March 2002
Resigned on
10 October 2003
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 March 2002
Resigned on
26 March 2002