MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

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5 officers / 22 resignations

DICKINSON, Peter John Goddard

Correspondence address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
March 1962
Appointed on
30 November 2020
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

MAWDSLEY, LYNN CHRISTINE

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT
Role ACTIVE
Director
Date of birth
July 1959
Appointed on
15 February 2019
Nationality
BRITISH
Occupation
DEPUTY CHIEF FINANCIAL OFFICER

WILLIAMS, Jeremy Mark

Correspondence address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
June 1969
Appointed on
20 November 2018
Nationality
British
Occupation
Finance Director (Chartered Accountant)
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

FLANAGAN, JEFFREY PAUL

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT
Role ACTIVE
Director
Date of birth
February 1960
Appointed on
17 March 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

POUND, STEPHANIE ALISON

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role ACTIVE
Secretary
Appointed on
18 March 2014
Nationality
NATIONALITY UNKNOWN

LING, CHRISTOPHER ADAM

Correspondence address
91 WATERLOO ROAD, CAPITAL TOWER, LONDON, LONDON, ENGLAND, SE1 8RT
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
17 May 2018
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LAWTON, DAVID JOHN

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
4 January 2016
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MOORE, WILLIAM EDMOND

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
23 November 2015
Resigned on
29 June 2018
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

WEATHERSON, STUART

Correspondence address
INTERSECTION HOUSE 110 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B70 6RX
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
18 March 2014
Resigned on
24 November 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BOWRING, RICHARD

Correspondence address
VICTORIA HOUSE 1-3 COLLEGE HILL, LONDON, UNITED KINGDOM, EC4R 2RA
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
2 December 2013
Resigned on
9 June 2015
Nationality
ENGLISH
Occupation
FINANCE DIRECTOR

SMITH, GUY ROBERT

Correspondence address
COLUMBIA CENTRE STATION ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1LP
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
14 June 2011
Resigned on
18 March 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BROWN, MICHAEL PETER

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
30 September 2010
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LLOYD, PETER WILLIAM REGINALD

Correspondence address
1-3 COLLEGE HILL, LONDON, EC4R2RA
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
28 June 2010
Resigned on
30 September 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LAAN, ALEXANDRA

Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Role RESIGNED
Secretary
Appointed on
28 June 2010
Resigned on
18 March 2014
Nationality
NATIONALITY UNKNOWN

DOWLING, DEBORAH

Correspondence address
CASTLEGATE HOUSE CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY1 4RR
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
28 June 2010
Resigned on
27 February 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DY1 4RR £36,333,000

CLARKE, PETER JOHN MICHAEL

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
1 October 2009
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
SECURITY CONSULTANT

DAVIS, JOHN ERIC

Correspondence address
VICTORIA HOUSE 1-3 COLLEGE HILL, LONDON, ENGLAND, ENGLAND, EC4R 2RA
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
20 April 2007
Resigned on
9 August 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

ANTHONY, PHILIP JOHN

Correspondence address
WOLSEY HOUSE FARM, STRICKLAND MANOR HILL YOXFORD, SAXMUNDHAM, SUFFOLK, UNITED KINGDOM, IP17 3JF
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
30 June 2006
Resigned on
28 June 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GORDON, JULIE SUSAN

Correspondence address
VICTORIA HOUSE, 1-3 COLLEGE HILL, LONDON, ENGLAND, EC4R 2RA
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
30 June 2006
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
DIRECTOR OPERATIONS & SUPPORT

HART, JAMES

Correspondence address
VICTORIA HOUSE, 1-3 COLLEGE HILL, LONDON, ENGLAND, EC4R 2RA
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
30 June 2006
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

ANTHONY, PHILIP JOHN

Correspondence address
WOLSEY HOUSE FARM, STRICKLAND MANOR HILL YOXFORD, SAXMUNDHAM, SUFFOLK, UNITED KINGDOM, IP17 3JF
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
18 June 2010
Nationality
BRITISH
Occupation
MANAGER

WILLIS, ANTONIA MARY DAMARIS

Correspondence address
113 STERNHOLD AVENUE, LONDON, SW2 5BS
Role RESIGNED
Secretary
Appointed on
30 July 1995
Resigned on
1 July 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW2 5BS £876,000

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 NETHER STREET, LONDON, N3 1NT
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1994
Resigned on
27 April 1994

Average house price in the postcode N3 1NT £358,000

DELIA, STEPHEN

Correspondence address
16B GRANDISON ROAD, LONDON, SW11 6LW
Role RESIGNED
Secretary
Appointed on
27 April 1994
Resigned on
30 July 1995
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW11 6LW £1,205,000

DELIA, STEPHEN

Correspondence address
16B GRANDISON ROAD, LONDON, SW11 6LW
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
27 April 1994
Resigned on
18 June 2010
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW11 6LW £1,205,000

SZCZESNOWICZ, STEPHEN MARK

Correspondence address
VICTORIA HOUSE 1-3 COLLEGE HILL, LONDON, UNITED KINGDOM, EC4R 2RA
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
27 April 1994
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
CEO

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 NETHER STREET, LONDON, N3 1NT
Role RESIGNED
Nominee Director
Appointed on
27 April 1994
Resigned on
27 April 1994

Average house price in the postcode N3 1NT £358,000

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