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MITIE COMPLIANCE LTD

Company number 04519178

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Officers: 19 officers / 16 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 2011

UK Limited Company What's this?

Registration number
5228356

DICKINSON, Peter John Goddard

Correspondence address
30 Finsbury Square, London, England, England, EC2A 1AG
Role
Director
Date of birth
March 1962
Appointed on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role
Director
Date of birth
April 1978
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MCINTYRE, Martin Jeremy Peter

Correspondence address
95 Prospect Road, Farnborough, Hampshire, United Kingdom, GU14 8LA
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
30 November 2011
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
27 August 2002
Resigned on
27 August 2002

BLUMBERGER, Richard John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 April 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CATTELL, Robert Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 November 2011
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHRISTIAN, Timothy Paul

Correspondence address
33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
Role Resigned
Director
Date of birth
June 1955
Appointed on
12 June 2008
Resigned on
24 August 2009
Nationality
British
Country of residence
England
Occupation
Business Consultant

CLARKE, James Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 January 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COUZENS, Richard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 November 2011
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

EDWARDS, Christopher Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 August 2002
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Philip Jeffery

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 January 2017
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Director

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Grant Stuart

Correspondence address
1 Malmesbury Road, St. Leonards, Ringwood, Hampshire, United Kingdom, BH24 2QL
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 August 2002
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Director

MCINTYRE, Martin Jeremy Peter

Correspondence address
95 Prospect Road, Farnborough, Hampshire, United Kingdom, GU14 8LA
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 August 2002
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIESTLEY, Simon Michael

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 January 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

ROSE, Sally Ann

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 January 2017
Resigned on
24 May 2018
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 Resigned
Director
Date of birth
May 1973
Appointed on
30 November 2011
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
27 August 2002
Resigned on
27 August 2002