MITIE (DEFENCE) LIMITED

Company summary

Company number: 02574880
Status: ACTIVE
Incorporated / age: 18 January 199135 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 13 September 2026 at 12:12 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
Combined facilities support activities
Previous company names
INTERSERVE (DEFENCE) LTD
BUILDING AND PROPERTY DEFENCE LIMITED
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED
BUILDING MANAGEMENT SOUTH EAST LIMITED
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT 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
STEVENS, Adrian George ACTIVE	Director	07 Apr 2025		United Kingdom	August 1980	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
XAVIER, Eustace Egbert ACTIVE	Director	07 Apr 2025		England	October 1982	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DARROCH, Michael Geoffrey RESIGNED	Secretary	01 Oct 1993	06 Sep 2001			22 Rheidol Terrace, London, N1 8NS
HOW, Richard Frederick Charles RESIGNED	Secretary		01 Oct 1993			16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
POUND, Stephanie Alison RESIGNED	Secretary	05 Jan 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, William Leslie RESIGNED	Secretary	06 Sep 2001	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
ASHDOWN, Simon Trayton RESIGNED	Director	03 May 2005	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
CLAYTON, Jeremy Paul RESIGNED	Director	12 Nov 1992	01 Oct 1993		February 1956	18 Dorothy Road, London, SW11 2JP
CRAWLEY, Robert Arthur RESIGNED	Director	01 Nov 1993	11 Nov 1994		November 1945	Kerrier, Forest Drive, Kingswood, Surrey, KT20 6LP
DARROCH, Michael Geoffrey RESIGNED	Director	12 Jan 1998	06 Sep 2001		May 1960	22 Rheidol Terrace, London, N1 8NS
DARROCH, Michael Geoffrey RESIGNED	Director	11 Nov 1994	31 Dec 1996		May 1960	22 Rheidol Terrace, London, N1 8NS
DAVIES, Stewart Kenneth Lovelace RESIGNED	Director	06 Jan 1997	31 Jan 1998		March 1949	The Orchard Tanners Lane, Chalk House Green, Reading, Berkshire, RG4 9AA
DAVIES, Stewart Kenneth Lovelace RESIGNED	Director		11 Nov 1994		March 1949	7 Russet Close, Sonning Common, Reading, Berkshire, RG4 9LQ
DOBBS, Kevin Alan RESIGNED	Director	01 Mar 2012	08 May 2019	United Kingdom	March 1973	Capital Tower, 91 Waterloo Road, London, SE1 8RT
DOLAN, Roger Francis RESIGNED	Director	25 Nov 1993	11 Nov 1994		June 1946	Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
FORD, Peter Frederick RESIGNED	Director	30 Jun 2001	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
FRISCHMANN, Wilem William, Dr RESIGNED	Director	01 Oct 1993	25 Nov 1993	England	January 1931	Haversham Grange, Haversham Close, Twickenham, Middlesex, TW1 2JP
GOODRIDGE, Nicholas John RESIGNED	Director	18 Dec 2007	01 Jun 2024	United Kingdom	March 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
GRAVENEY, Mark RESIGNED	Director	24 Jul 2008	26 Jan 2010		September 1956	Capital Tower, 91 Waterloo Road, London, SE1 8RT
GROOM, Clive Jeremy RESIGNED	Director	01 Oct 1993	25 Nov 1993		September 1948	6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
GUEST, Daniel RESIGNED	Director	02 Apr 2024	07 Apr 2025	England	April 1977	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HOLFORD, Andrew RESIGNED	Director	02 Apr 2024	06 Dec 2024	England	May 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HOTHAM, Robert Ernest RESIGNED	Director	01 Nov 1993	11 Nov 1994		July 1940	61 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN
KEMPSELL, John Baron RESIGNED	Director	01 Nov 1993	11 Nov 1994	England	December 1940	3 All Saints Drive, Sanderstead, Surrey, CR2 9ES
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
LAIRD, Stuart Wilson RESIGNED	Director	21 Dec 2000	23 Jun 2003	England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
LING, Christopher Adam RESIGNED	Director	15 Aug 2017	28 Feb 2019	England	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MAROLI, Sushaan Shekar RESIGNED	Director	12 Jan 1998	04 Jan 2006		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
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	05 Jan 2006	30 Nov 2017	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MOORE, Glyn Lawrence RESIGNED	Director	11 Nov 1994	17 Apr 1996		December 1952	7 Carmel Grove, Darlington, County Durham, DL3 8EQ
RINGROSE, Adrian Michael RESIGNED	Director	19 Dec 2001	31 Dec 2002		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
ROGERS, John William Muir RESIGNED	Director	18 Jan 1991	12 Nov 1992		April 1947	13 Eardley Road, Sevenoaks, Kent, TN13 1XX
ROLSTONE, Jeremy Douglas RESIGNED	Director	18 Jan 1991	28 Nov 1991		April 1957	68 Milward Crescent, Hastings, East Sussex, TN34 3RU
SPENCER, Bernard William RESIGNED	Director	25 Jan 2010	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, Bernard William RESIGNED	Director	01 Apr 2005	05 Feb 2007	England	January 1961	3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
SWINYARD, Michael William RESIGNED	Director	21 Dec 2000	23 Jun 2003		November 1949	Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
SWINYARD, Michael William RESIGNED	Director	11 Nov 1994	31 Dec 1996		November 1949	2 Willow Way, Godstone, Surrey, RH9 8NQ
TALBOT, Brian Joseph RESIGNED	Director	20 Jul 2006	01 Jun 2024	England	April 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
TAYLOR, Brian Andrew RESIGNED	Director	25 Nov 1993	31 Oct 1997	England	August 1942	Cavourne, Firs Road, Kenley, Surrey, CR8 5LG
THOMPSON, John Michael RESIGNED	Director	01 Apr 2005	31 Oct 2007		June 1962	5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
TODD, Stephen RESIGNED	Director	25 Nov 1993	24 Aug 1996		June 1934	Inglewood House, The Street Luckington, Chippenham, Wiltshire, SN14 6NP
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	08 Feb 2017	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WILLIAMS, Jeremy Mark RESIGNED	Director	07 Apr 2021	07 Apr 2025	England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODWARD, David RESIGNED	Director	25 Nov 1993	24 Aug 1996		October 1937	The Poplars, Badsell Road, Paddock Wood, Kent, TN12 6LS

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

STEVENS, Adrian George ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1980
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

XAVIER, Eustace Egbert ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: October 1982
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DARROCH, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 06 Sep 2001
Address: 22 Rheidol Terrace, London, N1 8NS

HOW, Richard Frederick Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, William Leslie RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 05 Jan 2007
Address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

CLAYTON, Jeremy Paul RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 01 Oct 1993
Date of birth: February 1956
Address: 18 Dorothy Road, London, SW11 2JP

CRAWLEY, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Nov 1994
Date of birth: November 1945
Address: Kerrier, Forest Drive, Kingswood, Surrey, KT20 6LP

DARROCH, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 06 Sep 2001
Date of birth: May 1960
Address: 22 Rheidol Terrace, London, N1 8NS

DARROCH, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: May 1960
Address: 22 Rheidol Terrace, London, N1 8NS

DAVIES, Stewart Kenneth Lovelace RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Jan 1998
Date of birth: March 1949
Address: The Orchard Tanners Lane, Chalk House Green, Reading, Berkshire, RG4 9AA

DAVIES, Stewart Kenneth Lovelace RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: March 1949
Address: 7 Russet Close, Sonning Common, Reading, Berkshire, RG4 9LQ

DOBBS, Kevin Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

DOLAN, Roger Francis RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 11 Nov 1994
Date of birth: June 1946
Address: Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL

FORD, Peter Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 01 Apr 2005
Date of birth: January 1951
Address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH

FRISCHMANN, Wilem William, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 25 Nov 1993
Country of Residence: England
Date of birth: January 1931
Address: Haversham Grange, Haversham Close, Twickenham, Middlesex, TW1 2JP

GOODRIDGE, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

GRAVENEY, Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 26 Jan 2010
Date of birth: September 1956
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

GROOM, Clive Jeremy RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 25 Nov 1993
Date of birth: September 1948
Address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX

GUEST, Daniel RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: April 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HOLFORD, Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: May 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HOTHAM, Robert Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Nov 1994
Date of birth: July 1940
Address: 61 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN

KEMPSELL, John Baron RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Nov 1994
Country of Residence: England
Date of birth: December 1940
Address: 3 All Saints Drive, Sanderstead, Surrey, CR2 9ES

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

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 23 Jun 2003
Country of Residence: England
Date of birth: May 1953
Address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

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

MAROLI, Sushaan Shekar RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 04 Jan 2006
Date of birth: March 1959
Address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF

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: 05 Jan 2006
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, Glyn Lawrence RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 17 Apr 1996
Date of birth: December 1952
Address: 7 Carmel Grove, Darlington, County Durham, DL3 8EQ

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Dec 2002
Date of birth: April 1967
Address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

ROGERS, John William Muir RESIGNED
Role: Director
Appointed on: 18 Jan 1991
Resigned on: 12 Nov 1992
Date of birth: April 1947
Address: 13 Eardley Road, Sevenoaks, Kent, TN13 1XX

ROLSTONE, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 18 Jan 1991
Resigned on: 28 Nov 1991
Date of birth: April 1957
Address: 68 Milward Crescent, Hastings, East Sussex, TN34 3RU

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: January 1961
Address: 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP

SWINYARD, Michael William RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 23 Jun 2003
Date of birth: November 1949
Address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH

SWINYARD, Michael William RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: November 1949
Address: 2 Willow Way, Godstone, Surrey, RH9 8NQ

TALBOT, Brian Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: April 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

TAYLOR, Brian Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: August 1942
Address: Cavourne, Firs Road, Kenley, Surrey, CR8 5LG

THOMPSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2007
Date of birth: June 1962
Address: 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA

TODD, Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 24 Aug 1996
Date of birth: June 1934
Address: Inglewood House, The Street Luckington, Chippenham, Wiltshire, SN14 6NP

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

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

WOODWARD, David RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 24 Aug 1996
Date of birth: October 1937
Address: The Poplars, Badsell Road, Paddock Wood, Kent, TN12 6LS

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)
24 Aug 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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