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MITIE FIRE SERVICES LIMITED

Company number 07516736

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Officers: 17 officers / 13 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

UK Limited Company What's this?

Registration number
5228356

POUND, Stephanie Alison

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
April 1971
Appointed on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLIAMS, Jeremy Mark

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
June 1969
Appointed on
7 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Katherine

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
December 1983
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAAN, Alexandra Jane

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
18 March 2014

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

BROWN, Gareth Trevor

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, RH6 0HA
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 February 2011
Resigned on
31 March 2011
Nationality
British
Country of residence
Uk
Occupation
Solicitor

BUTLER, Richard John

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 November 2016
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Controller

DALY, Paul Richard

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, RH6 0HA
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 February 2011
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Director

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

HENRY, Angus

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, RH6 0HA
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 February 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

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
19 March 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

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

SMITH, Guy Robert

Correspondence address
Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 November 2011
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEATHERSON, Stuart

Correspondence address
Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, United Kingdom, B70 6RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 March 2014
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director