Cross Check

MITIE BUILDING SERVICES (UK) LIMITED

Company Number

01343950

Private limited company
Dissolved
OverviewPeopleRelated
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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

POUND, Stephanie Alison

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

WILLIAMS, Jeremy Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

WOODS, Katherine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

BROWN, Gareth Trevor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England

LAAN, Alexandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

POUND, Stephanie Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

BAKER, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Uk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hawthorn Close Petts Wood Kent BR5 1LJ
Country of Residence
England

BULLOCK, Lyndon Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Crossfield Road Hale Cheshire WA15 8DU
Country of Residence
England

BUTLER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

COUNCELL, Adam Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
England

EARDLEY, Andrew Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Vernons Close Henham Bishops Stortford Hertfordshire CM22 6AF
Country of Residence
England

FRETWELL, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

FRETWELL, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

HALL, Terence Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tudor House Rushmore Hill Knockholt Sevenoaks Kent TN14 7NJ

HOGAN, Jason Christopher

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

HOLMES, Michael H

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lodden Vale House School Road Hurst Reading Berkshire RG10 0DR

KENNEALLY, Chris Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
Wales

LALA, Bilal Hashim

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
United Kingdom

MORGAN, David Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Banckside Hartley Longfield Kent DA3 7RD

PARKER-STAFFORD, Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherfield 3 Victoria Road Wilmslow Cheshire SK9 5HN United Kingdom
Country of Residence
United Kingdom

PAYNE, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nithsdale 40 Towcester Road Greens Norton Towcester Northamptonshire NN12 8BL
Country of Residence
United Kingdom

PEARCE, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Felcourt East Grinstead West Sussex RH19 2JY

REYNOLDS, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beech Walk Standish Lancashire WN6 0YF
Country of Residence
England

ROSS JONES, Allan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Denmans Close Lindfield West Sussex RH16 2JX

ROSS JONES, Allan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Denmans Close Lindfield West Sussex RH16 2JX

SMITH, Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Columbia Centre Station Road Bracknell Berkshire RG12 1LP United Kingdom
Country of Residence
United Kingdom

TALBOT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

THOMPSON, Clive Malcolm, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Quarry Dean Wildernesse Avenue Sevenoaks Kent TN15 0EA
Country of Residence
United Kingdom

WARD, Clive Merrick Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Carlisle Road Eastbourne East Sussex BN20 7EN
Country of Residence
United Kingdom

WEATHERSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX United Kingdom
Country of Residence
England

Mitie Fs (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 12. The Shard 32 London Bridge Street London SE1 9SG England