MITIE SECURITY HOLDINGS LIMITED

Company number 05909105

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23 officers / 20 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

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
November 1968
Appointed on
18 January 2019
Nationality
British
Country of residence
United Kingdom
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
United Kingdom
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

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