MITIE PROJECT SERVICES LIMITED

03866726
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
INTERSERVE PROJECT SERVICES LIMITED 17 Oct 2017 - 03 Dec 2020
MODUS FM LIMITED 27 Oct 1999 - 17 Oct 2017
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 JEREMY MARK WILLIAMS

Birthdate: May 1969

Nationality: BRITISH

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

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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MISS KATHERINE WOODS

Birthdate: Nov 1983

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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Inactive directors

MR TOBY JOHN BENZECRY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 27 ROEHAMPTON GATE PUTNEY SW155JR

Date Appointed: 27 Oct 1999

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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TIBOR DIOSSI

Birthdate: N/A

Nationality:

Address: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P1DH

Date Appointed: 16 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ALEXANDRA LAAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 06 Aug 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 27 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR ROGER ALAN POTTER

Birthdate: Apr 1951

Nationality: BRITISH

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

Date Appointed: 18 Dec 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE ALISON POUND

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 18 Mar 2014

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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KEITH RICHARD ASHTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P1DH

Date Appointed: 16 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PAUL BARDEN

Birthdate: Dec 1961

Nationality: BRITISH

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

Date Appointed: 22 Aug 2007

Date Resigned: May 2010

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: 04 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN BENTLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE COACH HOUSE LEWES ROAD EAST SUSSEX TN225HG

Date Appointed: 11 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR TOBY JOHN BENZECRY

Birthdate: Apr 1959

Nationality: BRITISH

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

Date Appointed: 27 Oct 1999

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 06 Aug 2012

Date Resigned: Oct 2014

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: 04 Oct 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: 17 Nov 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ASHLEY PAUL DAVIES

Birthdate: Sep 1959

Nationality: BRITISH

Address: FLAT 3 DRYBURGH MANSIONS EGLISTON ROAD SW151AL

Date Appointed: 27 Oct 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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TIBOR DIOSSI

Birthdate: Oct 1968

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P1DH

Date Appointed: 16 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

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

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE FRANKS

Birthdate: Jul 1963

Nationality: BRITISH

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

Date Appointed: 30 Apr 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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HUW JEWETT THOMAS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 56 HIGH STREET LINCOLNSHIRE PE100EE

Date Appointed: 17 May 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOSEPH HILARY KAVANAGH

Birthdate: Aug 1966

Nationality: IRISH

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

Date Appointed: 01 Jan 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR CHRIS MARTIN KENNEALLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 06 Aug 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LAWTON

Birthdate: Jun 1975

Nationality: BRITISH

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

Date Appointed: 21 Dec 2015

Date Resigned: Nov 2016

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: 15 Aug 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 27 Oct 1999

Date Resigned: Oct 1999

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: 17 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM EDMOND MOORE

Birthdate: Oct 1961

Nationality: BRITISH

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

Date Appointed: 23 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JONATHON PARKER-STAFFORD

Birthdate: Jul 1981

Nationality: BRITISH

Address: NETHERFIELD 3 VICTORIA ROAD CHESHIRE SK95HN

Date Appointed: 31 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER ALAN POTTER

Birthdate: Apr 1951

Nationality: BRITISH

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

Date Appointed: 18 Dec 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY SAVAGE

Birthdate: May 1973

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P1DH

Date Appointed: 16 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR OLIVER SAWLE

Birthdate: Apr 1981

Nationality: BRITISH

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

Date Appointed: 08 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS SCALLY

Birthdate: Nov 1957

Nationality: BRITISH

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

Date Appointed: 30 Apr 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MATTHEW GEORGE SHORT

Birthdate: Oct 1958

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 28 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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GUY ROBERT SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: COLUMBIA CENTRE STATION ROAD BERKSHIRE RG121LP

Date Appointed: 06 Aug 2012

Date Resigned: Mar 2014

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: 17 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR STUART WEATHERSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST MIDLANDS SE18RT

Date Appointed: 18 Mar 2014

Date Resigned: Nov 2015

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: 04 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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