Mitie Security LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Northamptonshire

Company Details

Business Name
Mitie Security LTD
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
01013210
Listing UID
167390

Location

650 Pavillion Drive, Northampton Business Park, Brackmills, Northampton, NN4 7SL
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Geolocation Details

Latitude
52.216926
Longitude
-0.879962
Easting
476616.0
Northing
258224.0
Opportunities
20

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Permit Information

Registration Number
CBDL214472
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, December 19, 2017

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Company Officers

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: June 30, 2006

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: April 19, 2017

Occupation: N/A

Role: director

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

PHILLIPS, Paul Michael

Appointed On: May 27, 2025

Occupation: N/A

Role: director

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

TOWSE, Jason Mark

Appointed On: January 18, 2019

Occupation: N/A

Role: director

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

BROWN, Gareth Trevor

Appointed On: October 8, 1993

Occupation: N/A

Role: secretary

Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

Resigned On: March 7, 2006

PLATAIS, Robert John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Flat 3 66 Graham Road, London, E8 1BX

Resigned On: October 8, 1993

ROSS, Corina Katherine

Appointed On: March 7, 2006

Occupation: N/A

Role: secretary

Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

Resigned On: June 30, 2006

BALDWIN, Russell

Appointed On: January 6, 1997

Occupation: N/A

Role: director

Address: The Hollies 50 High Street, East Malling, West Malling, Kent, ME19 6AL

Resigned On: April 4, 1997

BAXTER, Suzanne Claire

Appointed On: September 19, 2012

Occupation: N/A

Role: director

Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Resigned On: October 26, 2015

BAXTER, Suzanne Claire

Appointed On: May 8, 2006

Occupation: N/A

Role: director

Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

Resigned On: March 2, 2010

BLUMBERGER, Richard John

Appointed On: April 19, 2017

Occupation: N/A

Role: director

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

Resigned On: January 18, 2019

EVANS, Garry

Appointed On: July 8, 2002

Occupation: N/A

Role: director

Address: 6 Fosseway Close, Moreton In Marsh, Gloucestershire, GL56 0DX

Resigned On: November 24, 2006

FLANAGAN, Jeffrey Paul

Appointed On: May 8, 2006

Occupation: N/A

Role: director

Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

Resigned On: March 26, 2012

FLANAGAN, Jeffrey Paul

Appointed On: March 7, 2006

Occupation: N/A

Role: director

Address: 19 Broadoaks Way, Bromley, Kent, BR2 0UA

Resigned On: April 4, 2006

FLETCHER, Brian

Appointed On: December 17, 1992

Occupation: N/A

Role: director

Address: 6 Burrows Close, Penn, High Wycombe, Buckinghamshire, HP10 8AR

Resigned On: May 13, 1994

FORSYTH, Robert David

Appointed On: March 26, 2012

Occupation: N/A

Role: director

Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Resigned On: April 27, 2017

FREEMAN, Martyn Alexander

Appointed On: March 26, 2012

Occupation: N/A

Role: director

Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Resigned On: April 19, 2017

GODDEN, Nigel Charles

Appointed On: N/A

Occupation: N/A

Role: director

Address: 84 Irwin Drive, Horsham, West Sussex, RH12 1NJ

Resigned On: December 17, 1992

GOODMAN, Neville Roger

Appointed On: March 7, 2006

Occupation: N/A

Role: director

Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

Resigned On: March 30, 2012

HILLHOUSE, James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 3 Langhill Drive, Cumbernauld, Glasgow, G68 9AP

Resigned On: December 31, 1998

HOLROYD-SMITH, Peter

Appointed On: N/A

Occupation: N/A

Role: director

Address: 6 Clapham Common North Side, London, SW4 9SB

Resigned On: October 8, 1993

HOWROYD, David Rowan

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF

Resigned On: April 4, 1997

LEEKS, John Richard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 14 Coneygere, Olney, Buckinghamshire, MK46 4AF

Resigned On: April 1, 1998

LOWE, David Michael Peirse

Appointed On: December 17, 1992

Occupation: N/A

Role: director

Address: 39 Muncaster Road, London, SW11

Resigned On: January 19, 1994

MCGREGOR-SMITH, Ruby

Appointed On: September 19, 2012

Occupation: N/A

Role: director

Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Resigned On: October 26, 2015

MCGREGOR-SMITH, Ruby

Appointed On: March 7, 2006

Occupation: N/A

Role: director

Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Resigned On: February 8, 2010

MOULE, Richard

Appointed On: July 1, 2005

Occupation: N/A

Role: director

Address: 19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ

Resigned On: June 5, 2006

O`NEILL, Anthony Arthur

Appointed On: May 22, 1998

Occupation: N/A

Role: director

Address: 12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ

Resigned On: May 17, 2005

PAYNE, Roger Christopher

Appointed On: October 8, 1993

Occupation: N/A

Role: director

Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

Resigned On: February 2, 1998

PLATAIS, Robert John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 33, Crows Road, Epping, Essex, CM16 5DE

Resigned On: May 5, 1995

PRESTON, John Edwin

Appointed On: August 3, 1998

Occupation: N/A

Role: director

Address: The Hayloft Dobford Grange, North Rode, Congleton, Cheshire, CW12 2NY

Resigned On: July 8, 2002

STEWART, Ian Reginald

Appointed On: March 7, 2006

Occupation: N/A

Role: director

Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

Resigned On: March 30, 2007

STOPFORD, Dennis

Appointed On: August 13, 1997

Occupation: N/A

Role: director

Address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN

Resigned On: January 30, 2001

STOPFORD, Dennis

Appointed On: N/A

Occupation: N/A

Role: director

Address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN

Resigned On: July 9, 1997

Filing History

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