MITIE FS (UK) LIMITED

Company summary

Company number: 02329448
Status: ACTIVE
Incorporated / age: 19 December 198837 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:04 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, SE1 9SG, England
Nature of business
Activities of households as employers of domestic personnel
Previous company names
INTERSERVE FS (UK) LIMITED
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED
RENTOKIL INITIAL UK CLEANING LIMITED
INITIAL CONTRACT SERVICES LIMITED
BET B.S. PROPERTY LIMITED
JETMEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	30 Nov 2020		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	17 Jul 2025		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PHILLIPS, Paul Michael ACTIVE	Director	27 May 2025		United Kingdom	October 1977	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, SE1 9SG, England
BROWN, Gareth Trevor RESIGNED	Secretary	03 Feb 1997	03 Nov 2003			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
COOPER, Elizabeth Jayne Clare RESIGNED	Secretary		26 Jun 1995			39 Church Road, Harlington, Bedfordshire, LU5 6LE
ELIAS, Lynn RESIGNED	Secretary	31 Mar 1994	03 Feb 1997			The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
LAAN, Alexandra RESIGNED	Secretary	26 Mar 2010	18 Mar 2014			Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
POUND, Stephanie Alison RESIGNED	Secretary	18 Mar 2014	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, United Kingdom
REID, Jill Elizabeth RESIGNED	Secretary	03 Nov 2003	26 Mar 2010			115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
ALDRIDGE, Mark Ewart RESIGNED	Director		05 Apr 1993	England	May 1950	Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
ALLAN, John Murray RESIGNED	Director		28 Sep 1994		August 1948	4 Brock Way, Virginia Water, Surrey, GU25 4SD
BELL, Aidan Patrick RESIGNED	Director	11 Dec 2017	31 Aug 2019	England	September 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BROWN, Michael Peter RESIGNED	Director	30 Sep 2010	31 Oct 2014	United Kingdom	July 1956	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
BURHOLT, Martin Sean RESIGNED	Director	11 Dec 2017	24 Mar 2021	England	May 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CANNON, John RESIGNED	Director	29 Mar 1995	27 Sep 1996		March 1953	36 Harewood Road, Isleworth, Middlesex, TW7 5HB
CLARK, Philip George RESIGNED	Director	17 Nov 2016	01 Apr 2021	England	February 1965	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
COOPER, Elizabeth Jayne Clare RESIGNED	Director	05 Apr 1993	26 Jun 1995		September 1955	39 Church Road, Harlington, Bedfordshire, LU5 6LE
DANE, Laura May RESIGNED	Director	24 Mar 1994	31 Mar 1994		July 1953	44 Ravenswood Road, London, E17 9LY
DAVIES, Peter Eian RESIGNED	Director	08 Jan 1996	27 Sep 1996		September 1944	17 Broom Park, Teddington, Middlesex, TW11 9RS
DOWLING, Deborah RESIGNED	Director	01 Jul 2004	27 Feb 2012	United Kingdom	January 1964	Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR, United Kingdom
ELIAS, Lynn RESIGNED	Director	01 Sep 1993	03 Feb 1997		October 1947	The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
FLANAGAN, Jeffrey Paul RESIGNED	Director	11 Dec 2017	31 Jan 2021	United Kingdom	February 1960	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FLANAGAN, Jeffrey Paul RESIGNED	Director	24 Feb 2015	18 Nov 2016	United Kingdom	February 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT
FRETWELL, Stephen James RESIGNED	Director	26 Nov 2003	30 Sep 2004		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
FRETWELL, Stephen James RESIGNED	Director	17 Feb 1998	27 Jul 1998		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
GOLDSMITH, William James RESIGNED	Director	29 Mar 1995	28 Aug 2009	England	November 1942	90 Nork Way, Banstead, Surrey, SM7 1HW
GRIFFITHS, Paul RESIGNED	Director	16 Jan 2014	18 Mar 2014	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
GRIFFITHS, Paul RESIGNED	Director	24 Mar 1994	31 Mar 1994		July 1952	The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
HARVEY, Jennifer RESIGNED	Director		31 Mar 1994	England	December 1948	2 Pembroke Mews, London, N10 2JL
HOSKINS, Anthony Arthur RESIGNED	Director	29 Mar 1995	01 Mar 1996	England	March 1950	Ecclesfield, 88 Crescent Road, Reading, Berkshire, RG1 5SN
HOWROYD, David Rowan RESIGNED	Director	30 Jan 1997	13 Jul 1998		August 1953	The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
JOHNSTON, Stephanie RESIGNED	Director	22 Jul 2019	21 Sep 2023	England	November 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
KETTLE, Graham RESIGNED	Director		17 Jul 1995		April 1948	Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Nov 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LAMBERT, John William RESIGNED	Director	27 Mar 2017	30 Nov 2020	England	January 1966	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LAWTON, David John RESIGNED	Director	21 Dec 2015	18 Nov 2016	United Kingdom	July 1975	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LING, Christopher Adam RESIGNED	Director	15 Aug 2017	28 Feb 2019	England	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LLOYD, Peter William Reginald RESIGNED	Director	17 Sep 2002	30 Sep 2010	England	September 1950	17 The Beeches, Brighton, Sussex, BN1 5LS
MAWDSLEY, Lynn Christine RESIGNED	Director	15 Feb 2019	30 Nov 2020	England	July 1959	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MELIZAN, Bruce Anthony RESIGNED	Director	17 Nov 2016	30 Nov 2017	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MOORE, William Edmond RESIGNED	Director	23 Nov 2015	18 Nov 2016	United Kingdom	November 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MORRIS, James Henry RESIGNED	Director	01 Apr 1996	31 Mar 2011		February 1946	11 Wike Ridge Avenue, Alwoodley, Leeds, LS17 9NL
PAYNE, Roger Christopher RESIGNED	Director	17 Feb 1998	22 Aug 2000	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PERRIDGE, Patrick Benjamin RESIGNED	Director		07 Apr 1993		September 1947	26 Sibley Park Road, Earley, Reading, Berkshire, RG6 2UB
PRENTICE, Anthony Frank RESIGNED	Director		07 Apr 1993		February 1948	The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
SAWLE, Oliver RESIGNED	Director	08 Oct 2014	24 Mar 2015	England	May 1981	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIMMONS, Philip Malcolm RESIGNED	Director	29 Mar 1995	18 Nov 1996	England	June 1946	The Farthings, 32 Sixpenny Lane, Chalgrove, Oxfordshire, OX44 7YD
SMITH, Guy Robert RESIGNED	Director	14 Jun 2011	16 Jan 2014	United Kingdom	May 1966	Columbia Centre, Station Road, Bracknell, RG12 1LP, United Kingdom
STRINGFELLOW, Patricia RESIGNED	Director	29 Mar 1995	01 Sep 2003	England	April 1960	14 Grayston Close, Tewkesbury, Gloucestershire, GL20 8AY
WAKEHAM, Peter Ronald RESIGNED	Director	17 Jul 1995	25 Jun 1996		February 1947	22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
WARD, Clive Merrick Norman RESIGNED	Director	01 Nov 2004	15 Sep 2006	United Kingdom	December 1947	87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
WARD, Clive Merrick Norman RESIGNED	Director	22 Aug 2000	26 Nov 2003	United Kingdom	December 1947	87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
WATSON, Michael Stuart RESIGNED	Director	17 Nov 2016	08 Feb 2017	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WEATHERSON, Stuart RESIGNED	Director	18 Mar 2014	24 Nov 2015	England	September 1960	Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
WEBSTER, Peter RESIGNED	Director	29 Mar 1995	17 Sep 2002		August 1955	Lark Rise, The Village, Flixton, Manchester, M41 6HS
WILLIAMS, Jeremy Mark RESIGNED	Director	07 Apr 2021	27 May 2025	England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WINTERBOTTOM, Jeffrey RESIGNED	Director	29 Mar 1995	31 Mar 1996	United Kingdom	July 1949	Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
WRIGHT, Ian Andrew RESIGNED	Director	03 Feb 1997	01 Jul 2004	United Kingdom	October 1958	Mandalay Gorse Lane, Worthing, West Sussex, BN13 3BX

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PHILLIPS, Paul Michael ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
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, SE1 9SG, England

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 03 Nov 2003
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1995
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

ELIAS, Lynn RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 03 Feb 1997
Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 18 Mar 2014
Address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, United Kingdom

REID, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 26 Mar 2010
Address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT

ALDRIDGE, Mark Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Country of Residence: England
Date of birth: May 1950
Address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ

ALLAN, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Date of birth: August 1948
Address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD

BELL, Aidan Patrick RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1972
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

BURHOLT, Martin Sean RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CANNON, John RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 27 Sep 1996
Date of birth: March 1953
Address: 36 Harewood Road, Isleworth, Middlesex, TW7 5HB

CLARK, Philip George RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 26 Jun 1995
Date of birth: September 1955
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

DANE, Laura May RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 31 Mar 1994
Date of birth: July 1953
Address: 44 Ravenswood Road, London, E17 9LY

DAVIES, Peter Eian RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 27 Sep 1996
Date of birth: September 1944
Address: 17 Broom Park, Teddington, Middlesex, TW11 9RS

DOWLING, Deborah RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR, United Kingdom

ELIAS, Lynn RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 03 Feb 1997
Date of birth: October 1947
Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 30 Sep 2004
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 27 Jul 1998
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

GOLDSMITH, William James RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: November 1942
Address: 90 Nork Way, Banstead, Surrey, SM7 1HW

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: July 1952
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 31 Mar 1994
Date of birth: July 1952
Address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA

HARVEY, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: December 1948
Address: 2 Pembroke Mews, London, N10 2JL

HOSKINS, Anthony Arthur RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: March 1950
Address: Ecclesfield, 88 Crescent Road, Reading, Berkshire, RG1 5SN

HOWROYD, David Rowan RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 13 Jul 1998
Date of birth: August 1953
Address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF

JOHNSTON, Stephanie RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: November 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

KETTLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Date of birth: April 1948
Address: Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Nov 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

LAMBERT, John William RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: January 1966
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LAWTON, David John RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LLOYD, Peter William Reginald RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: September 1950
Address: 17 The Beeches, Brighton, Sussex, BN1 5LS

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1959
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MOORE, William Edmond RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MORRIS, James Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2011
Date of birth: February 1946
Address: 11 Wike Ridge Avenue, Alwoodley, Leeds, LS17 9NL

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 22 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

PERRIDGE, Patrick Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: September 1947
Address: 26 Sibley Park Road, Earley, Reading, Berkshire, RG6 2UB

PRENTICE, Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: February 1948
Address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD

SAWLE, Oliver RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: May 1981
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SIMMONS, Philip Malcolm RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 18 Nov 1996
Country of Residence: England
Date of birth: June 1946
Address: The Farthings, 32 Sixpenny Lane, Chalgrove, Oxfordshire, OX44 7YD

SMITH, Guy Robert RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Columbia Centre, Station Road, Bracknell, RG12 1LP, United Kingdom

STRINGFELLOW, Patricia RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: April 1960
Address: 14 Grayston Close, Tewkesbury, Gloucestershire, GL20 8AY

WAKEHAM, Peter Ronald RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 25 Jun 1996
Date of birth: February 1947
Address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

WARD, Clive Merrick Norman RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN

WARD, Clive Merrick Norman RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 26 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WEATHERSON, Stuart RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: September 1960
Address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom

WEBSTER, Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 17 Sep 2002
Date of birth: August 1955
Address: Lark Rise, The Village, Flixton, Manchester, M41 6HS

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WINTERBOTTOM, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW

WRIGHT, Ian Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Mandalay Gorse Lane, Worthing, West Sussex, BN13 3BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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