MITIE LIGHTING LIMITED

00564015
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN

People & Contacts

Contact Details
Registered Address 1
HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL

BS16 7FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DALKIA LIGHTING & ELECTRICAL SERVICES LTD 07 Mar 2008 - 02 Mar 2010
PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED 31 Dec 1976 - 07 Mar 2008
PARKERSELL LIGHTING MAINTENANCE LIMITED 04 Apr 1956 - 31 Dec 1976
People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 14 Aug 2009

Appointment Type: C

Other Appointments: None

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MR JAMES IAN CLARKE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 14 Jan 2013

Appointment Type: D

Other Appointments: None

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PETER FREDERICK MOSLEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 26 ST FRANCIS AVENUE B911EB

Date Appointed: 14 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW CHARLES CRICHTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 6 WOLFE CLOSE STANMORE HAMPSHIRE SO224DZ

Date Appointed: 20 Dec 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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EDNA GOSDEN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 54 PERIMEADE ROAD PERIVALE MIDDLESEX UB67AT

Date Appointed: 28 Aug 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM GUTHRIE

Birthdate: Jan 1951

Nationality: BRITISH

Address: LADYSFIELD EAST CHOLDERTON HAMPSHIRE SP118LR

Date Appointed: 26 Nov 1994

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JEAN PHILIPPE RIEHL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 KINGFISHER HOUSE 6 MELBURY ROAD W148LN

Date Appointed: 29 Mar 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL BARRY STEVENS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 101 PARK LANE MIDDLESEX UB48AF

Date Appointed: 12 Feb 2004

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR LUIS PAIS CORREIA

Birthdate: Jun 1963

Nationality: PORTUGUESE

Address: 5 THE CHASE BERKSHIRE SL57UJ

Date Appointed: 23 Aug 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SIMON PATTISON CROSS

Birthdate: May 1954

Nationality: BRITISH

Address: WICK COTTAGE WICK LANE SALISBURY SP53NH

Date Appointed: 16 Aug 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN HOLT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 54 GUILDFORD ROAD WEST SUSSEX RH121LX

Date Appointed: 22 Feb 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM LEWIS HOPKINS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 32 QUEENS DRIVE SURREY KT70TW

Date Appointed: 12 May 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES HORLOCK

Birthdate: Jan 1964

Nationality: BRITISH

Address: 170 SILVERDALE ROAD EARLEY BERKSHIRE RG67LY

Date Appointed: 22 Dec 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR IAN ERIC HOWARTH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 6 OLD FORT ROAD SHOREHAM BEACH WEST SUSSEX BN435RJ

Date Appointed: 14 Aug 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GARY EDWIN JENKINSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 27 EMANUEL ROAD ESSEX SS166EX

Date Appointed: 01 Apr 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MRS PETER DEREK JOHNSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 31 CROFTON CLOSE HIGHFIELD HAMPSHIRE SO171XB

Date Appointed: 20 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN MATHEWS

Birthdate: Aug 1938

Nationality: BRITISH

Address: WESTRIDGE HEATH LANE EWSHOT SURREY GU105AN

Date Appointed: 20 Dec 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES NAPIER MENZIES WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: NEWPORT HOUSE NEWPORT LANE BRAISHFIELD HAMPSHIRE SO510PL

Date Appointed: 01 Jan 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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FRANCIS PATRICK MORAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: RUSMAR FIFTH AVENUE LANARKSHIRE ML67EH

Date Appointed: 20 Dec 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ERWOAN NAOUR

Birthdate: Oct 1961

Nationality: FRENCH

Address: SOUTH LYNCH HURSLEY HAMPSHIRE SO212JH

Date Appointed: 01 Sep 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD PAYNE

Birthdate: Aug 1972

Nationality: BRITISH

Address: 3 ROTHERWICK HOUSE RAMSDELL ROAD HANTS GU511DA

Date Appointed: 14 Aug 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR FREDERIC PELEGE

Birthdate: Jan 1968

Nationality: FRENCH

Address: 19 GUION ROAD SW64UD

Date Appointed: 21 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JAMES HAROLD ROBERTS

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 12 EVELYN GROVE EALING W53QG

Date Appointed: 29 Mar 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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KENNETH SMITH

Birthdate: Dec 1936

Nationality: BRITISH

Address: SOUTH LODGE QUOB LANE WEST END HAMPSHIRE SO303HN

Date Appointed: 20 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RAYMOND ALAN SPENCER

Birthdate: Sep 1945

Nationality: BRITISH

Address: STABLE COTTAGE MANCHESTER ROAD SWAY HAMPSHIRE SO416AS

Date Appointed: 01 Apr 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DAVID TURNER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 15 CARISBROOK DRIVE OVER CHESHIRE CW71LN

Date Appointed: 20 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WALKER

Birthdate: Jan 1936

Nationality: BRITISH

Address: PRIMROSE COTTAGE HOCOMBE ROAD CHANDLERS FORD HAMPSHIRE SO535QD

Date Appointed: 20 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JEFFREY WINTERBOTTOM

Birthdate: Jun 1949

Nationality: BRITISH

Address: COBWEBS BISHOPSTONE WILTSHIRE SN68PW

Date Appointed: 01 Apr 1996

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RAYMOND WORRALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 2 RILEYS WAY RAVENS PARK AUDLEY STAFFORDSHIRE ST78QS

Date Appointed: 20 Dec 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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