MITIEFM SERVICES LIMITED

02820560
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
BUILDING AND PROPERTY GROUP LIMITED 09 Oct 1996 - 01 May 2001
INTERSERVEFM LTD 01 May 2001 - 03 Dec 2020
BASEHOLD LIMITED 21 May 1993 - 26 Aug 1993
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED 26 Aug 1993 - 09 Oct 1996
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

View Director

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

View Director

MS KATHERINE HESELTINE BROWN

Birthdate: Apr 1981

Nationality: BRITISH

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

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

MISS KATHERINE LOUISE WOODS

Birthdate: Nov 1983

Nationality: BRITISH

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

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHAEL GEOFFREY DARROCH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 RHEIDOL TERRACE N18NS

Date Appointed: 24 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

PETER FERGUSSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 10 CHANTRY VIEW ROAD SURREY GU13XR

Date Appointed: 28 Jun 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD SANDOR FRISCHMANN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4 MANCHESTER SQUARE W1M5RE

Date Appointed: 21 May 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 21 May 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

View Director

STEPHANIE ALISON POUND

Birthdate: Mar 1971

Nationality: BRITISH

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

Date Appointed: 05 Jan 2007

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM LESLIE SPENCER

Birthdate: Apr 1946

Nationality: BRITISH

Address: BAY TREE COTTAGE THE FLEET FITTLEWORTH WEST SUSSEX RH201HS

Date Appointed: 20 Dec 2001

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON TRAYTON ASHDOWN

Birthdate: Sep 1968

Nationality: BRITISH

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

Date Appointed: 03 May 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MARC BOUGHTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: DEERLEAP COTTAGE PUNCHBOWL LANE SURREY RH54ED

Date Appointed: 26 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP GEORGE CLARK

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 18 Apr 2006

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEOFFREY DARROCH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 RHEIDOL TERRACE N18NS

Date Appointed: 13 Sep 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER FERGUSSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 10 CHANTRY VIEW ROAD SURREY GU13XR

Date Appointed: 28 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

PETER FREDERICK FORD

Birthdate: Dec 1950

Nationality: BRITISH

Address: DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH AVON BS173PH

Date Appointed: 30 Jun 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD SANDOR FRISCHMANN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4 MANCHESTER SQUARE W1M5RE

Date Appointed: 27 Oct 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

DR WILEM WILLIAM FRISCHMANN

Birthdate: Dec 1930

Nationality: BRITISH

Address: HAVERSHAM GRANGE HAVERSHAM CLOSE MIDDLESEX TW12JP

Date Appointed: 29 Jun 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MARK GRAVENEY

Birthdate: Aug 1956

Nationality: BRITISH

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

Date Appointed: 18 Dec 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

CLIVE JEREMY GROOM

Birthdate: Aug 1948

Nationality: BRITISH

Address: 6 FULMAR COURT ARUNDEL WAY HIGHCLIFFE BH235DX

Date Appointed: 29 Jun 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MISS CAROLINE MARGARET MARY HURLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 TEMPLE FORTUNE LANE NW117UB

Date Appointed: 28 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR STUART WILSON LAIRD

Birthdate: Apr 1953

Nationality: BRITISH

Address: FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH HAMPSHIRE SO507DF

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM LAMBERT

Birthdate: Dec 1965

Nationality: BRITISH

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

Date Appointed: 27 Mar 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

JAMES LAWLESS

Birthdate: Jul 1940

Nationality: BRITISH

Address: 2 EDGARLEY COURT WELLINGTON TERRACE AVON BS217PR

Date Appointed: 01 Dec 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ADAM LING

Birthdate: Dec 1973

Nationality: BRITISH

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

Date Appointed: 15 Aug 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

SUSHAAN SHEKAR MAROLI

Birthdate: Feb 1959

Nationality: BRITISH

Address: 50 GREENBANK AVENUE GREENFORD MIDDLESEX HA02TF

Date Appointed: 01 May 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MATTHEWS

Birthdate: Jul 1950

Nationality: BRITISH

Address: SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH WORCESTERSHIRE B975PB

Date Appointed: 01 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS LYNN CHRISTINE MAWDSLEY

Birthdate: Jun 1959

Nationality: BRITISH

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

Date Appointed: 15 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE ANTHONY MELIZAN

Birthdate: Apr 1967

Nationality: BRITISH,TRINIDADIAN

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

Date Appointed: 05 Jan 2006

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

BRIAN NODDINGS

Birthdate: May 1946

Nationality: BRITISH

Address: 6 LEITH ROAD COUNTY DURHAM DL38BG

Date Appointed: 21 May 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 21 May 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 21 May 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

TREVOR OSBORNE

Birthdate: Jun 1943

Nationality: BRITISH

Address: FLAT 3 113 MOUNT STREET W1Y5HE

Date Appointed: 13 Sep 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

KEITH RIDGWAY

Birthdate: May 1949

Nationality: BRITISH

Address: 4 POND FARM MEWS UPPER EASTERN GREEN LANE WEST MIDLANDS CV57DP

Date Appointed: 01 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN MICHAEL RINGROSE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 11 HAZEL MEAD HERTFORDSHIRE EN53LP

Date Appointed: 04 Jan 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL CHESHIRE CW47DA

Date Appointed: 13 Sep 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

GAVIN SCARR-HALL

Birthdate: Jul 1966

Nationality: BRITISH

Address: PIN OAKS CHAPEL LANE CHESHIRE WA68HB

Date Appointed: 01 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARD WILLIAM SPENCER

Birthdate: Dec 1960

Nationality: BRITISH

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

Date Appointed: 25 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

BERNARD WILLIAM SPENCER

Birthdate: Dec 1960

Nationality: BRITISH

Address: SUITE APARTMENT67, BATH HILL COURT BATH ROAD DORSET BH12HT

Date Appointed: 01 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM SWINYARD

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2 WILLOW WAY SURREY RH98NQ

Date Appointed: 13 Sep 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM SWINYARD

Birthdate: Oct 1949

Nationality: BRITISH

Address: BEECH HOUSE PARK VIEW ROAD SURREY CR37DH

Date Appointed: 24 Aug 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN ANDREW TAYLOR

Birthdate: Jul 1942

Nationality: BRITISH

Address: CAVOURNE FIRS ROAD SURREY CR85LG

Date Appointed: 24 Aug 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER STEPHEN THOMAS

Birthdate: May 1948

Nationality: BRITISH

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

Date Appointed: 18 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: 5 SAINT JOHNS ROAD OXFORDSHIRE OX142HA

Date Appointed: 16 Jun 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN TODD

Birthdate: May 1934

Nationality: BRITISH

Address: INGLEWOOD HOUSE THE STREET LUCKINGTON WILTSHIRE SN146NP

Date Appointed: 01 Dec 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JEREMY MARK WILLIAMS

Birthdate: May 1969

Nationality: BRITISH

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

Date Appointed: 12 Mar 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

JON DORON ZIEVE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 35 SEDGECOMBE AVENUE KENTON MIDDLESEX HA30HW

Date Appointed: 01 Sep 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director