MITIE ENGINEERING SERVICES (WALES) LIMITED

Company number 01402606

34 officers / 31 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 June 2006

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Director
• Date of birth: March 1962
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Director
• Date of birth: November 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 30 June 2006
• Nationality: British

THOMAS, Marshall Owen

• Correspondence address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 4 May 2000
• Nationality: British

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 31 March 2002
• Nationality: British

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 1996
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Suzanne Claire

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLOOMFIELD, Mark Terry

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 January 2008
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Director

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

CLARK, Mark

• Correspondence address: Carinya, Swanbridge Road, Sully, Penarth, Vale Of Glamorgan, CF64 5UF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 1996
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

EDWARDS, Brian Ronald

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 4 October 1991
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Director

GAFFNEY, Gerald Patrick

• Correspondence address: 27 St Cadoc Street, Heath, Cardiff, South Glamorgan, CF4 4ND
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 April 1995
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Mechanical Contracts Director

GREEN, John James Woodley

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2003
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HARDING, William Edward

• Correspondence address: Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 4 October 1991
• Resigned on: 16 September 1999
• Nationality: British
• 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: 30 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

JONES, Darron Edward

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2006
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Director

JONES, Darron Edward

• Correspondence address: Arfryn, Monmouth Road, Usk, Gwent, NP15 1SE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 October 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Electrical Contracts Man

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 January 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Timothy Gerald

• Correspondence address: Treetops Broadway, Shipham, Winscombe, Bristol, BS25 1UF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 October 1991
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NILSSON, Martin Karl

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 June 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRY, Michael James

• Correspondence address: 110 St Martins Road, Caerphilly, Cardiff, CF83 1EN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 September 2003
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Director

RIDLEY, Justin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 March 2012
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, William

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 March 2012
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: Scotland
• 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: 30 January 2017
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, John Spencer

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 January 2017
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 October 2001
• 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 before: 4 October 1991
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

TOWNSEND, Colin Stanley

• Correspondence address: 10 Stanhope Road, Weston Super Mare, Avon, BS23 4LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 4 October 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Director

WILLIAMS, Colin Jeffrey

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 July 1995
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director