MITIE SECURITY HOLDINGS LIMITED

Company number 05909105

25 officers / 22 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 17 August 2006

DICKINSON, Peter John Goddard

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

PEACOCK, Matthew Robert

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006

ALLAN, Richard Friend

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 August 2013
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 17 August 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

BURN, Stephen John

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 September 2007
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBBIE, Eric Inkster

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 September 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 August 2007
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Robert David

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 September 2007
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Martyn Alexander

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 March 2012
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• 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: 20 August 2007
• Resigned on: 30 March 2012
• 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

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

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: 17 August 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 April 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEAD, Breda

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 September 2007
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 August 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLIN, Julian Spencer

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 September 2007
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TWEEDY, Christopher John

• Correspondence address: Applewood, 43 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 2007
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Director

WARD, Liam Robert

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2007
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006