MITIE SECURITY (LONDON) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02010534
Status: DISSOLVED
Incorporated / age: 16 April 198636 years
Registered office: 30 Finsbury Square, London, England, EC2A 1AG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 10:55 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
30 Finsbury Square, London, England, EC2A 1AG, England
Nature of business
Non-trading company
Previous company names
MITIE TRIDENT SECURITY LIMITED
TRIDENT SAFEGUARDS LIMITED
TRIDENT SAFEGUARDS 1987 LIMITED
HEIDIA (UK) LIMITED
INTERVINE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 March 2021
Dissolved on
24 May 2022
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 March 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	19 Apr 2017		England	March 1962	30, Finsbury Square, London, England, EC2A 1AG, England
KIRKPATRICK, Simon Charles ACTIVE	Director	30 Jan 2020		England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LESTER, Edmund Alfred Keith RESIGNED	Secretary		02 Jul 2003			28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
ROSS, Corina Katherine RESIGNED	Secretary	02 Jul 2003	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
BAXTER, Suzanne Claire RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BAXTER, Suzanne Claire RESIGNED	Director	08 May 2006	01 Feb 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	19 Apr 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BOAS, John Robert Sotheby RESIGNED	Director	01 Mar 1998	02 Jul 2003		February 1937	5 Longwood Drive, London, SW15 5DL
FLANAGAN, Jeffrey Paul RESIGNED	Director	18 Oct 2004	26 Mar 2012	United Kingdom	February 1960	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FORSYTH, Robert David RESIGNED	Director	26 Mar 2012	27 Apr 2017	United Kingdom	August 1969	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FREEMAN, Martyn Alexander RESIGNED	Director	26 Mar 2012	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	20 Aug 2007	30 Mar 2012	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
GOODMAN, Neville Roger RESIGNED	Director	02 Jul 2003	16 Aug 2004	England	September 1946	White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
GRIFFITHS, Arthur, Air Vice Marshal RESIGNED	Director		30 Sep 1999		August 1922	Water Lane House, Castor, Peterborough, Northants, PE5 7BJ
HALE, Colin Stephen RESIGNED	Director	02 Jul 2003	17 May 2007	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
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
MCGREGOR-SMITH, Ruby RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	07 Oct 2003	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MOSIMAN JNR, Thomas Francis RESIGNED	Director		02 Jul 2003		November 1941	452 Glyn Wynne Road, Haverford, Pennsylvania 19041, Usa
O'HARA, James Alton RESIGNED	Director		01 Apr 2007	United Kingdom	April 1937	Flat 51 New Concordia Wharf, 27 Mill Street, London, SE1 2BB
PURVES, William, Sir RESIGNED	Director	04 Nov 1999	02 Jul 2003	England	December 1931	100 Ebury Mews, London, SW1W 9NX
SHERIDAN, John Spencer RESIGNED	Director	27 Apr 2015	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
SMEAD, Breda RESIGNED	Director	01 Apr 2007	18 Mar 2010		November 1963	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
STEWART, Ian Reginald RESIGNED	Director	02 Jul 2003	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
TELLING, David Malcolm RESIGNED	Director	02 Jul 2003	10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
TOMLIN, Julian Spencer RESIGNED	Director	27 Sep 2007	27 Apr 2015	England	February 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
WRIGHT, John RESIGNED	Director	01 Feb 1999	03 Sep 2007		April 1952	Apartment 40 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: England
Date of birth: March 1962
Address: 30, Finsbury Square, London, England, EC2A 1AG, England

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

LESTER, Edmund Alfred Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 2003
Address: 28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 02 Jul 2003
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 19 Sep 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

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 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

BOAS, John Robert Sotheby RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 02 Jul 2003
Date of birth: February 1937
Address: 5 Longwood Drive, London, SW15 5DL

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FORSYTH, Robert David RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: September 1946
Address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA

GRIFFITHS, Arthur, Air Vice Marshal RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: August 1922
Address: Water Lane House, Castor, Peterborough, Northants, PE5 7BJ

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX

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

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 19 Sep 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

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MOSIMAN JNR, Thomas Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2003
Date of birth: November 1941
Address: 452 Glyn Wynne Road, Haverford, Pennsylvania 19041, Usa

O'HARA, James Alton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Flat 51 New Concordia Wharf, 27 Mill Street, London, SE1 2BB

PURVES, William, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: December 1931
Address: 100 Ebury Mews, London, SW1W 9NX

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 27 Apr 2015
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

SMEAD, Breda RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 18 Mar 2010
Date of birth: November 1963
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

TELLING, David Malcolm RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

TOMLIN, Julian Spencer RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: February 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

WRIGHT, John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 03 Sep 2007
Date of birth: April 1952
Address: Apartment 40 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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