Mitie Environmental Services Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Derby

Company Details

Business Name
Mitie Environmental Services Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
03306668
Listing UID
92529

Location

SUITE 3.1, Derby DE24 8AA, UK
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Geolocation Details

Latitude
52.908547
Longitude
-1.461591
Easting
436309.0
Northing
334701.0
Opportunities
3

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Permit Information

Registration Number
CBDU113781
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, June 22, 2022
Expiry Date

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Company Officers

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: November 30, 2020

Occupation: N/A

Role: corporate-secretary

Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard

Appointed On: November 30, 2020

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise

Appointed On: May 27, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

XAVIER, Eustace Egbert

Appointed On: May 27, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BRADBURY, Trevor

Appointed On: August 10, 1999

Occupation: N/A

Role: secretary

Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

Resigned On: August 10, 1999

BUTLER, Richard John

Appointed On: August 22, 2006

Occupation: N/A

Role: secretary

Address: 25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT

Resigned On: October 3, 2006

CORLESS, Alexander

Appointed On: December 5, 2003

Occupation: N/A

Role: secretary

Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ

Resigned On: March 13, 2007

GASPARRO, Christopher Nicholas

Appointed On: October 2, 1997

Occupation: N/A

Role: secretary

Address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS

Resigned On: December 5, 2003

HAGERTY, Stewart

Appointed On: April 1, 1997

Occupation: N/A

Role: secretary

Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

Resigned On: October 2, 1997

PHILLIPS, Richard Louis

Appointed On: October 5, 2006

Occupation: N/A

Role: secretary

Address: Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Resigned On: April 1, 2010

POUND, Stephanie Alison

Appointed On: April 1, 2010

Occupation: N/A

Role: secretary

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: November 30, 2020

WINTERS, Henry

Appointed On: January 23, 1997

Occupation: N/A

Role: secretary

Address: 18 Fairgreen East, Cockfosters, Hertfordshire, EN4 0QR

Resigned On: April 1, 1997

ASHDOWN, Simon Trayton

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: August 9, 2010

ASHDOWN, Simon Trayton

Appointed On: August 22, 2006

Occupation: N/A

Role: director

Address: 2 College Drive, Thames Ditton, Surrey, KT7 0LB

Resigned On: January 22, 2007

BELL, Aidan Patrick

Appointed On: April 16, 2018

Occupation: N/A

Role: director

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: August 31, 2019

BRADBURY, Trevor

Appointed On: August 10, 1999

Occupation: N/A

Role: director

Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

Resigned On: December 5, 2003

BRUCE, Robert Guy

Appointed On: March 1, 2012

Occupation: N/A

Role: director

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: March 29, 2018

CLARK, Philip George

Appointed On: February 15, 2019

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Resigned On: April 1, 2021

CLITHEROE, David Maurice

Appointed On: October 3, 2001

Occupation: N/A

Role: director

Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

Resigned On: December 5, 2003

COLLINGS, John Anthony

Appointed On: December 5, 2003

Occupation: N/A

Role: director

Address: 1 Ledsham Park Drive, Little Sutton, South Wirral, Cheshire, CH66 4XZ

Resigned On: February 6, 2007

CORLESS, Alexander

Appointed On: December 5, 2003

Occupation: N/A

Role: director

Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ

Resigned On: March 8, 2007

CRAIG, William Thomas

Appointed On: July 21, 2010

Occupation: N/A

Role: director

Address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX

Resigned On: January 20, 2012

DOLAN, Terry

Appointed On: January 22, 2007

Occupation: N/A

Role: director

Address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England

Resigned On: June 8, 2010

FLANAGAN, Jeffrey Paul

Appointed On: February 12, 2018

Occupation: N/A

Role: director

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: April 16, 2018

HAGERTY, Stewart

Appointed On: December 5, 2003

Occupation: N/A

Role: director

Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

Resigned On: July 20, 2006

HARRIS, Karen

Appointed On: January 23, 1997

Occupation: N/A

Role: director

Address: 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

Resigned On: April 1, 1997

HEILBRON, Kevin

Appointed On: December 5, 2003

Occupation: N/A

Role: director

Address: 1 The Orchard, Heighington Village, Newton Aycliffe, County Durham, DL5 6SB

Resigned On: March 8, 2007

HONEYBALL, Geoffrey Charles

Appointed On: August 10, 1999

Occupation: N/A

Role: director

Address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED

Resigned On: January 18, 2002

JOHNSTON, Stephanie

Appointed On: July 22, 2019

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Resigned On: September 21, 2023

KIRKPATRICK, Simon Charles

Appointed On: November 30, 2020

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Resigned On: August 27, 2021

LING, Christopher Adam

Appointed On: January 17, 2018

Occupation: N/A

Role: director

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: February 28, 2019

MAWDSLEY, Lynn Christine

Appointed On: March 7, 2019

Occupation: N/A

Role: director

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Resigned On: November 30, 2020

MCCARTHY, Timothy Edward

Appointed On: April 1, 1997

Occupation: N/A

Role: director

Address: Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP

Resigned On: October 2, 1997

MELIZAN, Bruce Anthony

Appointed On: August 22, 2006

Occupation: N/A

Role: director

Address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD

Resigned On: January 22, 2007

O'CLEIRIGH, Terence Paul

Appointed On: December 5, 2003

Occupation: N/A

Role: director

Address: Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY

Resigned On: March 8, 2007

Filing History

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