MITIE COMPLIANCE LTD

Company number 04519178

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

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• 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