MITIE DORMANT (NO.1) LIMITED

Company number 00041138

39 officers / 36 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

BESWICK, Nigel Lloyd

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: September 1963
• Appointed on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKOULDING, Peter Iain Maynard

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: May 1966
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 13 June 1997
• Nationality: British

DARLEY, Monica Mary

• Correspondence address: 35 Gould Road, Twickenham, Middlesex, TW2 6RN
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 November 1993
• Nationality: British

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 31 December 1992
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 30 June 2006
• Nationality: British

TAYLOR, Antony

• Correspondence address: 140 Bramley Road, London, N14 4HU
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 4 November 1994
• Nationality: British

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 7 March 2006

ADAMS, James Thomas

• Correspondence address: 23 Keswick Drive, Lightwater, Surrey, GU18 5XD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 18 May 1992
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Operations Director

ALLEN, Charles Lamb

• Correspondence address: 132 Westbourne Grove, London, W11 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 1993
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: 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: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURNE, Anthony Alfred

• Correspondence address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Chief Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CARTWRIGHT, Stacey Lee

• Correspondence address: 99 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Director

CLARKE, James Ian

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 December 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLEY, Monica Mary

• Correspondence address: 35 Gould Road, Twickenham, Middlesex, TW2 6RN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 18 May 1992
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Accountant

EVANS, David Russell

• Correspondence address: Bullen Cottage, Addlestead Road East Peckham, Tonbridge, TN12 5NN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 18 May 1992
• Resigned on: 23 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FREW, Alexander

• Correspondence address: 46 Beechcroft Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• 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: 7 March 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, David Peter

• Correspondence address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 18 May 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Accountant

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 March 2006
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Company Secretary

PAYNE, Roger Christopher

• Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 November 1994
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 1996
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Finance Director

PLATAIS, Robert John

• Correspondence address: 33 Crows Road, Epping, Essex, CM16 5DE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 November 1994
• Resigned on: 5 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Andrew Michael

• Correspondence address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENIOR, Alan James

• Correspondence address: The Old Rectory Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 18 May 1992
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Company Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 March 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING GALLACHER, James Desmond

• Correspondence address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 18 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

STOPFORD, Dennis

• Correspondence address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 4 November 1994
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 November 1994
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 March 1993
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary