CompaniesInTheUK

MITIE SECURITY (FIRE & ELECTRONICS) LIMITED

Company number 02251935 ·

Dissolved

4 officers / 19 resignations

Jeremy Mark WILLIAMS

Director
Correspondence address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
Appointed
2021-04-07
Nationality
British
Country of residence
England
Date of birth
June 1969

MRS Stephanie Alison POUND

Director
Correspondence address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
Appointed
2016-11-17
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
April 1971

RICHARD JOHN BUTLER

Director
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2016-11-17
Occupation
FINANCE CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MRS STEPHANIE ALISON POUND

Secretary
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2010-04-01
Nationality
NATIONALITY UNKNOWN

DAVID JOHN LAWTON

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2016-01-04
Resigned
2016-11-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1975

William Edmond MOORE

Director Resigned
Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Appointed
2015-11-23
Resigned
2016-11-18
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1961

MR JEFFREY PAUL FLANAGAN

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2015-03-17
Resigned
2016-11-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

MR ANTONY PAUL BYRNE

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2013-04-18
Resigned
2016-01-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR STEPHEN DANNAN

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2012-02-27
Resigned
2013-04-18
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1976

MR STUART WEATHERSON

Director Resigned
Correspondence address
INTERSECTION HOUSE, 110 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 6RX
Appointed
2011-11-24
Resigned
2015-11-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR ANTONY SANDERS

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2011-11-24
Resigned
2016-01-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

MR BRUCE ANTHONY MELIZAN

Director Resigned
Correspondence address
INTERSERVE HOUSE INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, ENGLAND, RG10 9JU
Appointed
2010-06-17
Resigned
2011-11-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR SIMON TRAYTON ASHDOWN

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2010-04-01
Resigned
2011-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

MR MICHAEL JOHN CRUMP

Director Resigned
Correspondence address
SCOTTS SUFFERANCE WHARF, UNIT 6 1 MILL STREET, LONDON, SE1 2DF
Appointed
2008-08-04
Resigned
2010-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

ANDREW JOHN TOLLINTON

Secretary Resigned
Correspondence address
SCOTTS SUFFERANCE WHARF, UNIT 6 1 MILL STREET, LONDON, SE1 2DF
Appointed
2008-08-04
Resigned
2010-04-01
Nationality
OTHER

MR BERNARD WILLIAM SPENCER

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2008-08-04
Resigned
2010-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR RICHARD LOUIS PHILLIPS

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2008-01-11
Resigned
2010-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR MICHAEL TOPPING

Secretary Resigned
Correspondence address
40 ULSTER AVENUE, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9HN
Appointed
2002-09-06
Resigned
2008-08-04
Occupation
SECURITY ADVISOR
Nationality
BRITISH
Country of residence
ENGLAND

ROSALIE HEATHER LE COUNT

Secretary Resigned
Correspondence address
SOUTHFIELDS CRICKETERS LANE, HERONGATE, BRENTWOOD, ESSEX, CM13 3QB
Appointed
1991-10-10
Resigned
2002-09-06
Nationality
BRITISH

MR MICHAEL TOPPING

Director Resigned
Correspondence address
22A STATION LANE, 22A STATION LANE, HORNCHURCH, ESSEX, ENGLAND, RM12 6NJ
Appointed
1991-10-10
Resigned
2010-06-17
Occupation
SECURITY ADVISER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

MRS DIANE TOPPING

Director Resigned
Correspondence address
40 ULSTER AVENUE, SHOEBURYNESS, SOUTHEND ON SEA, SS3 9HL
Appointed
1991-10-10
Resigned
2008-01-11
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

RONALD LECOUNT

Director Resigned
Correspondence address
HIGHVIEW 58 LYNMOUTH DRIVE, MINSTER ON SEA, KENT, ME12 2HT
Appointed
1991-10-10
Resigned
2003-12-22
Occupation
SECURITY ADVISER
Nationality
BRITISH
Date of birth
October 1949

ROSALIE HEATHER LE COUNT

Director Resigned
Correspondence address
SOUTHFIELDS CRICKETERS LANE, HERONGATE, BRENTWOOD, ESSEX, CM13 3QB
Appointed
1991-10-10
Resigned
2002-09-06
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
February 1943