MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company summary

Company number: 00906936
Status: ACTIVE
Incorporated / age: 24 May 196759 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Nature of business
Other service activities n.e.c.
Previous company names
DALKIA ENERGY & TECHNICAL SERVICES LIMITED
DALKIA ENERGY MANAGEMENT LIMITED
CORRALL-MONTENAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	12 Aug 2009				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	28 Sep 2017		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WILLIAMS, Jeremy Mark ACTIVE	Director	08 Dec 2025		England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
XAVIER, Eustace Egbert James ACTIVE	Director	27 May 2025		England	October 1982	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BURRELL, John RESIGNED	Secretary		01 Sep 1999			6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
FRANCE, Diana RESIGNED	Secretary	01 Sep 1999	29 Feb 2000			Flat 7 4 Clanricarde Gardens, London, W2 4NA
GOSDEN, Edna RESIGNED	Secretary	28 Aug 2001	31 Jan 2004			54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
RIEHL, Jean Philippe RESIGNED	Secretary	29 Feb 2000	28 Aug 2001			7 Kingfisher House, 6 Melbury Road, London, W14 8LN
STEVENS, Paul Barry RESIGNED	Secretary	12 Feb 2004	12 Aug 2009			101 Park Lane, Hayes, Middlesex, UB4 8AF
ALLAN, Richard Friend RESIGNED	Director	30 Mar 2012	20 Sep 2013	United Kingdom	October 1964	Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR, United Kingdom
BAXTER, Suzanne Claire RESIGNED	Director	03 Jul 2012	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BERMEJO, Laurent Philippe RESIGNED	Director	06 May 1999	31 Dec 2004		October 1959	Flat 4, 23 Onslow Square, London, SW7 3NJ
BLANCO, Thomas Michael RESIGNED	Director	01 Nov 2000	11 Feb 2002		August 1943	557 Warwick Road, Solihull, West Midlands, B91 1AW
BLUMBERGER, Richard John RESIGNED	Director	28 Sep 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BOULIN, Philippe RESIGNED	Director		09 Jun 1993		June 1925	10 Rue Anatole, De La Forge, Paris 75017, FOREIGN, France
BROOKS WILSON, David Charles RESIGNED	Director	19 Jul 2004	23 Aug 2005		November 1944	Imperial College Of Science, Technology And Medicine, Exhibition Road, SW7 2AZ
BURRELL, John RESIGNED	Director		31 Aug 2000	United Kingdom	July 1948	6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
CARTER, Gillian Laura RESIGNED	Director	14 Oct 2002	05 Aug 2003		March 1964	41 Lees Gardens, Maidenhead, Berkshire, SL6 4NT
CHATTLE, Philip Andrew RESIGNED	Director	06 May 1999	18 Feb 2000	United Kingdom	February 1958	13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
CLARKE, James Ian RESIGNED	Director	29 Nov 2011	27 Jan 2017	England	March 1975	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
CLEMENT, Thierry Michel Maurice Amand RESIGNED	Director	01 Jul 1998	31 Dec 2003		June 1964	33 Kennet Road, Petersfield, Hampshire, GU31 4LS
CORREIA, Luis Pais RESIGNED	Director	01 Jan 2005	21 Jan 2008	United Kingdom	July 1963	5 The Chase, Ascot, Berkshire, SL5 7UJ
DELIGNY, Jean Louis RESIGNED	Director	30 Nov 1995	19 Dec 1997		September 1939	106 Avenue Emile Zola, Boulogne Billancourt, 92100, France
DUMINIL, Jerome Eugene Leon RESIGNED	Director	03 Apr 2000	18 Jun 2001		January 1962	Hoe Farm House, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DS
GIBSON, Darryn RESIGNED	Director	17 Aug 2016	28 Sep 2017	United Kingdom	July 1965	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GILL, David Ian Blackmore RESIGNED	Director	03 Apr 2000	23 Aug 2005	England	June 1946	Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	15 Jun 1995	30 Nov 1995		May 1944	71 Rue Villiers De L'Isle Adam, 75020 Paris, France
HARRIS, Stephen Clive RESIGNED	Director	30 Nov 1995	30 May 1997	United Kingdom	May 1958	Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
HILL, Trevor RESIGNED	Director	05 Aug 2003	10 Oct 2003		June 1953	37 Beach Green, Shoreham By Sea, West Sussex, BN43 5YE
HOLLAND, Philip Jeffery RESIGNED	Director	27 Jan 2017	01 May 2017	England	July 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HOLT, Martin John RESIGNED	Director	22 Oct 2010	30 Sep 2012	England	August 1965	54, Guildford Road, Horsham, West Sussex, RH12 1LX, United Kingdom
HOLT, Martin John RESIGNED	Director	22 Feb 2006	14 Oct 2010	England	August 1965	54 Guildford Road, Horsham, West Sussex, RH12 1LX
HOLT, Martin John RESIGNED	Director	18 Jun 2001	23 Aug 2005	England	August 1965	54 Guildford Road, Horsham, West Sussex, RH12 1LX
HOWARTH, Ian RESIGNED	Director	27 Mar 2009	01 Sep 2012		December 1966	6, Old Fort Road, Shoreham Beach, Shoreham By Sea, Sussex, BN43 5RJ
HOWARTH, Ian Eric RESIGNED	Director	14 Apr 2003	01 Sep 2012	England	October 1958	6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
JACKSON, Kenneth George RESIGNED	Director	20 Oct 1998	16 Apr 1999		May 1946	La Vallee, Maupertuis, 50410, France
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Jan 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LAGEIRSE, Richard Ferdinand Erik RESIGNED	Director	09 Jun 1993	19 Dec 1997		July 1943	Avennes Dreef 12, Grongen, 9031 Belguim
LANCEREAU, Alain Yves Marcel Andre RESIGNED	Director	30 Nov 1995	19 Dec 1997		May 1955	51 Rue D Archeres, Maisons Laffitte, France, 78600
LATOUILLE-LE COCQ, Francoise Ann-Marie RESIGNED	Director		14 Jun 1995		October 1947	28 Bis Rue Du Regard, Garches Paris 92380, FOREIGN, France
LE BAIL, Jean-Pierre RESIGNED	Director		09 Jun 1993		June 1931	3 Bis Rue Leon Jost, 75017 Paris, France
LEBRUN, Andre, Msr RESIGNED	Director		30 Nov 1995		January 1954	3 Avenue Stephane Mallarme, Paris 75017, France, FOREIGN
MATHEWS, David Brian RESIGNED	Director	10 Dec 1997	15 Sep 1998		September 1938	Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN
MCGREGOR-SMITH, Ruby RESIGNED	Director	03 Jul 2012	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MORTON, Teresa RESIGNED	Director	14 Apr 2003	23 Aug 2005		June 1965	23 Newton Road, Isleworth, Middlesex, TW7 6QD
MOSLEY, Peter Frederick RESIGNED	Director	12 Aug 2009	27 Jan 2017	England	December 1961	26 St Francis Avenue, Solihull, B91 1EB
PAYNE, Christopher Richard RESIGNED	Director	12 Aug 2009	13 Aug 2010	Uk	September 1972	3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
PELEGE, Frederic RESIGNED	Director	21 Jan 2008	12 Aug 2009	United Kingdom	February 1968	19, Guion Road, London, SW6 4UD
PRIESTLEY, Simon Michael RESIGNED	Director	01 Feb 2014	27 Jan 2017	England	September 1971	1 Harlequin Office Fieldfare, Emersons Green, Bristol, BS16 7FN, England
ROBERTS, James Harold RESIGNED	Director	20 Sep 2000	22 Feb 2006		July 1945	12 Evelyn Grove, Ealing, London, W5 3QG
ROBERTS, Kenneth RESIGNED	Director	01 Apr 1993	04 Apr 2003		April 1956	Trotters, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ
ROSE, Sally Ann RESIGNED	Director	27 Jan 2017	24 May 2018	England	October 1973	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
SEXTON, Ian Anthony RESIGNED	Director	10 Dec 1997	01 Jun 1999		May 1956	Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
SHERIDAN, John Spencer RESIGNED	Director	27 Jan 2017	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
SHUTTLEWORTH, Peter John Whaley RESIGNED	Director		30 Nov 1995		January 1941	Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
SMALL, Kenneth RESIGNED	Director		09 Jun 1993		April 1928	Willows, Black Horse Lane Shedfield, Southampton, Hampshire, SO32 2HT
STEVENS, Paul Barry RESIGNED	Director	27 Mar 2009	12 Aug 2009	England	December 1966	101 Park Lane, Hayes, Middlesex, UB4 8AF
TURNER, Kenneth Clive RESIGNED	Director	17 Mar 2003	23 Aug 2005		May 1958	Badgers Harley Lane, Gussage All Saints, Wimborne, Dorset, BH21 5HD
WADE, Alan Trevor RESIGNED	Director	06 May 1999	05 Aug 2003		April 1954	34 Richmond Way, East Grinstead, West Sussex, RH19 4TG
WINTERBOTTOM, Jeffrey RESIGNED	Director	04 Feb 2003	12 Aug 2009	United Kingdom	July 1949	Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
WOOD, Ronald RESIGNED	Director	06 May 1999	23 Aug 2005	England	August 1951	51 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Aug 2009
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

XAVIER, Eustace Egbert James ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: October 1982
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BURRELL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: 6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX

FRANCE, Diana RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 29 Feb 2000
Address: Flat 7 4 Clanricarde Gardens, London, W2 4NA

GOSDEN, Edna RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 31 Jan 2004
Address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT

RIEHL, Jean Philippe RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 28 Aug 2001
Address: 7 Kingfisher House, 6 Melbury Road, London, W14 8LN

STEVENS, Paul Barry RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 12 Aug 2009
Address: 101 Park Lane, Hayes, Middlesex, UB4 8AF

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR, United Kingdom

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 31 Dec 2004
Date of birth: October 1959
Address: Flat 4, 23 Onslow Square, London, SW7 3NJ

BLANCO, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Feb 2002
Date of birth: August 1943
Address: 557 Warwick Road, Solihull, West Midlands, B91 1AW

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BOULIN, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: June 1925
Address: 10 Rue Anatole, De La Forge, Paris 75017, FOREIGN, France

BROOKS WILSON, David Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 23 Aug 2005
Date of birth: November 1944
Address: Imperial College Of Science, Technology And Medicine, Exhibition Road, SW7 2AZ

BURRELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX

CARTER, Gillian Laura RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 05 Aug 2003
Date of birth: March 1964
Address: 41 Lees Gardens, Maidenhead, Berkshire, SL6 4NT

CHATTLE, Philip Andrew RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 18 Feb 2000
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: March 1975
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

CLEMENT, Thierry Michel Maurice Amand RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2003
Date of birth: June 1964
Address: 33 Kennet Road, Petersfield, Hampshire, GU31 4LS

CORREIA, Luis Pais RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5 The Chase, Ascot, Berkshire, SL5 7UJ

DELIGNY, Jean Louis RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 19 Dec 1997
Date of birth: September 1939
Address: 106 Avenue Emile Zola, Boulogne Billancourt, 92100, France

DUMINIL, Jerome Eugene Leon RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 Jun 2001
Date of birth: January 1962
Address: Hoe Farm House, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DS

GIBSON, Darryn RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

GILL, David Ian Blackmore RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: June 1946
Address: Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 30 Nov 1995
Date of birth: May 1944
Address: 71 Rue Villiers De L'Isle Adam, 75020 Paris, France

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

HILL, Trevor RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 10 Oct 2003
Date of birth: June 1953
Address: 37 Beach Green, Shoreham By Sea, West Sussex, BN43 5YE

HOLLAND, Philip Jeffery RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: July 1965
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 54, Guildford Road, Horsham, West Sussex, RH12 1LX, United Kingdom

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: August 1965
Address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: August 1965
Address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX

HOWARTH, Ian RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 01 Sep 2012
Date of birth: December 1966
Address: 6, Old Fort Road, Shoreham Beach, Shoreham By Sea, Sussex, BN43 5RJ

HOWARTH, Ian Eric RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: October 1958
Address: 6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ

IDLE, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

JACKSON, Kenneth George RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 16 Apr 1999
Date of birth: May 1946
Address: La Vallee, Maupertuis, 50410, France

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

LAGEIRSE, Richard Ferdinand Erik RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 19 Dec 1997
Date of birth: July 1943
Address: Avennes Dreef 12, Grongen, 9031 Belguim

LANCEREAU, Alain Yves Marcel Andre RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 19 Dec 1997
Date of birth: May 1955
Address: 51 Rue D Archeres, Maisons Laffitte, France, 78600

LATOUILLE-LE COCQ, Francoise Ann-Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Date of birth: October 1947
Address: 28 Bis Rue Du Regard, Garches Paris 92380, FOREIGN, France

LE BAIL, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: June 1931
Address: 3 Bis Rue Leon Jost, 75017 Paris, France

LEBRUN, Andre, Msr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: January 1954
Address: 3 Avenue Stephane Mallarme, Paris 75017, France, FOREIGN

MATHEWS, David Brian RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 15 Sep 1998
Date of birth: September 1938
Address: Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

MORTON, Teresa RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 23 Aug 2005
Date of birth: June 1965
Address: 23 Newton Road, Isleworth, Middlesex, TW7 6QD

MOSLEY, Peter Frederick RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: December 1961
Address: 26 St Francis Avenue, Solihull, B91 1EB

PAYNE, Christopher Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 13 Aug 2010
Country of Residence: Uk
Date of birth: September 1972
Address: 3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA

PELEGE, Frederic RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 19, Guion Road, London, SW6 4UD

PRIESTLEY, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: September 1971
Address: 1 Harlequin Office Fieldfare, Emersons Green, Bristol, BS16 7FN, England

ROBERTS, James Harold RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 22 Feb 2006
Date of birth: July 1945
Address: 12 Evelyn Grove, Ealing, London, W5 3QG

ROBERTS, Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Apr 2003
Date of birth: April 1956
Address: Trotters, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ

ROSE, Sally Ann RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: October 1973
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 01 Jun 1999
Date of birth: May 1956
Address: Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

SHUTTLEWORTH, Peter John Whaley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: January 1941
Address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA

SMALL, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: April 1928
Address: Willows, Black Horse Lane Shedfield, Southampton, Hampshire, SO32 2HT

STEVENS, Paul Barry RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 12 Aug 2009
Country of Residence: England
Date of birth: December 1966
Address: 101 Park Lane, Hayes, Middlesex, UB4 8AF

TURNER, Kenneth Clive RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 23 Aug 2005
Date of birth: May 1958
Address: Badgers Harley Lane, Gussage All Saints, Wimborne, Dorset, BH21 5HD

WADE, Alan Trevor RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 05 Aug 2003
Date of birth: April 1954
Address: 34 Richmond Way, East Grinstead, West Sussex, RH19 4TG

WINTERBOTTOM, Jeffrey RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW

WOOD, Ronald RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: August 1951
Address: 51 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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