MITIE TECHNICAL SERVICES LIMITED

02798048
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ATTLAW SECURITY & PROTECTION LIMITED 19 Apr 2004 - 31 Aug 2005
BARIS (FINANCE) LIMITED 14 May 1993 - 07 Jun 1995
MACLELLAN VENTURES LIMITED 31 Aug 2005 - 16 Feb 2007
MACLELLAN ATTLAW SECURITY LIMITED 13 Feb 2004 - 19 Apr 2004
JORDEC LIMITED 05 Aug 1996 - 13 Feb 2004
JORDEC GROUP LIMITED 05 Jul 1996 - 05 Aug 1996
INTERSERVE TECHNICAL SERVICES LIMITED 16 Feb 2007 - 03 Dec 2020
WATER STREET GROUP LIMITED 07 Jun 1995 - 05 Jul 1996
M M & S (2145) LIMITED 10 Mar 1993 - 14 May 1993
People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2020

Appointment Type: C

Other Appointments: None

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MR PETER JOHN GODDARD DICKINSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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MR JEREMY MARK WILLIAMS

Birthdate: May 1969

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109UL

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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HOWARD GEORGE HINCHCLIFFE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 10 ESKDALE CLOSE DERBYSHIRE S188PQ

Date Appointed: 15 Dec 1995

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GEOFFREY LINFORD

Birthdate: Nov 1958

Nationality: BRITISH

Address: BROOK HOUSE SCHOOL ROAD SNITTERFIELD WARWICKSHIRE CV370JL

Date Appointed: 28 Apr 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 10 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR RICHARD LOUIS PHILLIPS

Birthdate: Feb 1952

Nationality: BRITISH

Address: CAPITAL TOWER CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 20 Feb 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE ALISON POUND

Birthdate: N/A

Nationality:

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROBERT SHIPLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 69 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DL

Date Appointed: 31 Jul 1998

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR SIMON TRAYTON ASHDOWN

Birthdate: Sep 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM CHRISTOPHER BARKER

Birthdate: Sep 1984

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BEANEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 23 Aug 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR AIDAN PATRICK BELL

Birthdate: Aug 1972

Nationality: IRISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Feb 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109UL

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL BUSH

Birthdate: Apr 1966

Nationality: BRITISH

Address: INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD BERKSHIRE RG109JU

Date Appointed: 23 Aug 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARTIN CASTLES

Birthdate: Feb 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Jul 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Oct 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DAVID MAURICE CLITHEROE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 NORMAN COURT OADBY LE24UD

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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TERRY DOLAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: INTERSECTION HOUSE INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST MIDLANDS B706RX

Date Appointed: 20 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FOLEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: SANDON HOUSE MAIN STREET WORCESTERSHIRE WR102LX

Date Appointed: 31 Jul 1998

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE JOHNSTON

Birthdate: Oct 1971

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Jul 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KIRKPATRICK

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEOFFREY LINFORD

Birthdate: Nov 1958

Nationality: BRITISH

Address: BROOK HOUSE SCHOOL ROAD SNITTERFIELD WARWICKSHIRE CV370JL

Date Appointed: 28 Apr 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ADAM LING

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANTHONY MELIZAN

Birthdate: Apr 1967

Nationality: BRITISH,TRINIDADIAN

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Jun 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD LOUIS PHILLIPS

Birthdate: Feb 1952

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Feb 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT SHIPLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 69 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DL

Date Appointed: 26 May 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN SMITH

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE OAKS NEWSTEAD ABBEY PARK NOTTINGHAMSHIRE NG158GD

Date Appointed: 28 Apr 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR BERNARD WILLIAM SPENCER

Birthdate: Dec 1960

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 10 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART WATSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 09 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD WILLARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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