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Company Number

04449308

Private limited company
Dissolved
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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

BAKER, Julianne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

DOBELL, Colin Andrew

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
Country of Residence
England

SINGH, Narinder

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
England

JACKSON, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Monarch Court The Brooms Bristol BS16 7FH

SEELEY, Gaye Laura

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Ethelburt Avenue Bassett Southampton Hampshire SO16 3DD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOOTY, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Bristol BS16 7FH
Country of Residence
England

CURTIS, Paul Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Telford Gardens Grange Park Hedge End Hampshire SO30 2TQ United Kingdom
Country of Residence
England

DAVISON, Leisa Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Redlands Drive Southampton Hampshire SO19 7DA
Country of Residence
England

DHUNY, Linda Joy

Date of Birth
Role
Resigned
Director
Occupation
Care Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Pentire Avenue Shirley Southampton Hampshire SO15 7RS

DUN, Andrew Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Bristol BS16 7FH
Country of Residence
United Kingdom

FELTON, Wayne Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

FLANAGAN, Jeffrey Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

GRAY, Susan Annette

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Bristol BS16 7FH
Country of Residence
United Kingdom

HARLAND, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Bristol BS16 7FH England
Country of Residence
England

JACKSON, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Bristol BS16 7FH
Country of Residence
United Kingdom

MANNAN, Rohit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
England

PEACOCK, Tadzio Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
304 Botley Road Burridge Southampton Hampshire SO31 1BQ United Kingdom
Country of Residence
England

SEELEY, Gaye Laura

Date of Birth
Role
Resigned
Director
Occupation
Care Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Ethelburt Avenue Bassett Southampton Hampshire SO16 3DD
Country of Residence
United Kingdom

STAUNTON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

STIRLAND, Patrick Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
Country of Residence
United Kingdom