* director search - Mark Graveney - kompany

Officers

mark graveney

Discover all known business and officer connections related to Mark Graveney.

Click on any officer or company to explore their connections and official company information.

GRAVENEY, Mark
Nationality: British
Address: London, SE1 8RT

ENIGMA INDUSTRIAL SERVICES LTD
00444313
LIVE
Date Incorporated:

HARDIE, Scott Robert Johnston
Director - Active
Appointed: 2018-10-01

VEKARIYA, Mahendra
Director - Active
Appointed: 2018-10-01

WEBLEY, Glen William
Director - Active
Appointed: 2018-10-01

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2006-08-15
Resigned: 2014-09-05

BIBBY, Philip Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-11

BOND, Michael Edward
Director - Resigned
Appointed: 1994-01-24
Resigned: 1997-01-31

CHISMAN, John George
Director - Resigned
Appointed:
Resigned: 1993-11-30

CLARK, Philip George
Director - Resigned
Appointed: 2014-10-31
Resigned: 2018-10-01

COLLINGS, John Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 2007-02-06

CORLESS, Alexander
Director - Resigned
Appointed: 2002-10-08
Resigned: 2000-09-15

EASDON, Michael James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-10-03

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-10-01

HAGERTY, Stewart
Director - Resigned
Appointed: 2000-03-09
Resigned: 2006-07-20

HALLETT, Stephen John
Director - Resigned
Appointed: 1993-02-08
Resigned: 1993-11-20

HEILBRON, Kevin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-02-27

HUNTER, Derek
Director - Resigned
Appointed:
Resigned: 2002-04-04

JOHNSON, David Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-02-19

JOHNSTON, Norman Gill
Director - Resigned
Appointed: 1993-11-21
Resigned: 1993-02-08

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-10-01

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2018-10-01

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-17

MALLION, Stephen John
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-03-13

MCSORLEY, James
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-11-10

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-08-15
Resigned: 2017-11-30

MIDDLETON, Peter James
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-19

MILNE, Philip Gordon
Director - Resigned
Appointed:
Resigned: 1998-04-30

O'CLEIRIGH, Terence Paul
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-02-27

OLIVER, Alan William
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-03-16

RADCLIFFE, Stephen John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-11-30

ROWLAND, James Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

SCAIFE, Michael Anthony
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-02-27

SPENCER, Bernard William
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-09-03

TAYLOR, Allan Paul
Director - Resigned
Appointed:
Resigned: 1997-12-31

TUCKER, Troy Mitchell
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-10-01

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WOODS, Ian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-07-31

VEKARIYA, Mahendra
Secretary - Active
Appointed: 2018-10-01

BUTLER, Richard John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2007-07-25

CORLESS, Alexander
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2000-09-15

O'CLEIRIGH, Terence Paul
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-10-08

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2018-10-01

MITIE FM LIMITED
03253304
LIVE
Date Incorporated:

BELL, Aidan Patrick
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-08-31

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-03-24

CLARK, Philip George
Director - Resigned
Appointed: 2008-07-24
Resigned: 2021-04-01

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-01-31

JOHNSTON, Stephanie
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-08-09

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-11-30

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

TALBOT, Brian
Director - Active
Appointed: 2017-12-11

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-25

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-06-23

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-04-01

GROOM, Clive Jeremy
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-12-19

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-12-18

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-01-04

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-25

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2000-12-21
Resigned: 2007-01-10

SPENCER, Bernard William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-04-01

SWINYARD, Michael William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-06-27

THODEN VAN VELZEN, James Orr, Pieter
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-11-02

THOMPSON, John Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-31

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-27

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

GOODRIDGE, Nicholas John
Director - Active
Appointed: 2021-11-29

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2020-11-30

DARROCH, Michael Geoffrey
Secretary - Resigned
Appointed: 1996-10-25
Resigned: 2000-12-20

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2007-01-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-25

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

MITIEFM SERVICES LIMITED
02820560
LIVE
Date Incorporated:

CLARK, Philip George
Director - Resigned
Appointed: 2006-04-18
Resigned: 2021-04-01

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-11-30

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

BOUGHTON, Marc
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-12-14

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1993-09-13
Resigned: 1994-12-13

FERGUSSON, Peter
Director - Resigned
Appointed: 1993-06-28
Resigned: 1993-06-29

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-04-01

FRISCHMANN, Richard Sandor
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-08-24

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 1993-06-29
Resigned: 1996-08-24

GROOM, Clive Jeremy
Director - Resigned
Appointed: 1993-06-29
Resigned: 2003-12-31

HURLEY, Caroline Margaret Mary
Director - Resigned
Appointed: 1993-06-28
Resigned: 1993-06-29

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-12-18

LAWLESS, James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-05-21

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-01-04

MATTHEWS, John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-31

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

NODDINGS, Brian
Director - Resigned
Appointed:
Resigned: 1996-08-24

NOROSE LIMITED
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

OSBORNE, Trevor
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-08-24

RIDGWAY, Keith
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-05-01

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-01-04
Resigned: 2007-01-10

ROBSON, David
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-08-24

SCARR-HALL, Gavin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-20

SPENCER, Bernard William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-02-05

SWINYARD, Michael William
Director - Resigned
Appointed: 1993-09-13
Resigned: 1994-12-13

TAYLOR, Brian Andrew
Director - Resigned
Appointed: 1996-08-24
Resigned: 1997-10-31

THOMAS, Roger Stephen
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-03-17

THOMPSON, John Michael
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-10-31

TODD, Stephen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-05-21

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

ZIEVE, Jon Doron
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-01

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Active
Appointed: 2020-11-30

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-03-12

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2020-11-30

DARROCH, Michael Geoffrey
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1994-12-15

FERGUSSON, Peter
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1993-09-13

FRISCHMANN, Richard Sandor
Secretary - Resigned
Appointed:
Resigned: 1996-08-24

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-01-05

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

CBRE GWS LIMITED
00661449
LIVE
Date Incorporated:

ENTWISLE, Ian David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2021-04-01

SAVILLE-KING, Paul James
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-04-01

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

AUZEPY, Eric
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-05-06

AYRE, Mark
Director - Resigned
Appointed: 2006-05-06
Resigned: 2015-03-19

BATEMAN, Patrick
Director - Resigned
Appointed: 1999-04-28
Resigned: 2004-07-31

CRENSHAW, Jeffrey William
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-10-29

DALY, Richard Thomas Hayward
Director - Resigned
Appointed:
Resigned: 1992-08-24

DOIG, George Andrew
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-03-01

DUNK, Robert Mark
Director - Resigned
Appointed: 2004-12-10
Resigned: 2008-10-14

EASTWOOD, Andrew John
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-11-30

FELTON, Wayne Harold
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-03-31

FLEMING, Paul Strickland
Director - Resigned
Appointed:
Resigned: 1998-03-31

FOSTER, Trevor Mervyn
Director - Resigned
Appointed: 1994-02-22
Resigned: 1996-10-07

GANNON, Thomas Michael
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-05-19

HARDING, Angus Hamilton Giles
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-10-31

HITCHCOCK, Linda Mae
Director - Resigned
Appointed: 2009-02-20
Resigned: 2009-10-29

HOLDEN, Guy
Director - Resigned
Appointed: 2002-07-17
Resigned: 2018-03-09

HUMPHREY, Joanne
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-10

KEYES, James
Director - Resigned
Appointed:
Resigned: 2003-12-09

LANGLEY, Grant Albert Victor
Director - Resigned
Appointed:
Resigned: 1999-07-20

LLOYD, Claire Louisa
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-03-31

LYNN, Kevin
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-02-27

MASKELL, James Aslett
Director - Resigned
Appointed:
Resigned: 1997-11-03

MASSEY, Sarah Jane
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-03-02

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-07-09

MCNULTY, Brendan Patrick
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-19

MILLER, William Douglas Keith
Director - Resigned
Appointed: 2010-09-25
Resigned: 2015-04-03

NETOLICKA, Robert
Director - Resigned
Appointed:
Resigned: 1993-06-14

NICOLAS, Bruno
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-10-21

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 1999-08-31
Resigned: 2009-07-09

ROELL, Stephen
Director - Resigned
Appointed: 1991-05-31
Resigned: 2008-03-01

RUNICLES, Michael Lawson
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-01-01

SCHLIDT JR, Andrew John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-12-15

SUTHERLAND, George
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-01-31

WADE, James
Director - Resigned
Appointed:
Resigned: 1991-05-31

WANDELL, Keith Ernest
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-04-24

WILLIAMS, Marcus Howell
Director - Resigned
Appointed: 2010-05-31
Resigned: 2019-08-14

WILLIAMS, Ronald Morton
Director - Resigned
Appointed:
Resigned: 1994-10-22

WOODEN, Kevan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-06

YOUNG, Graham Clive
Director - Resigned
Appointed: 2010-08-27
Resigned: 2015-06-26

BRADBURY, Kirsten
Director - Active
Appointed: 2021-04-01

FORBES, Matthew Alexander Guthrie
Director - Active
Appointed: 2021-04-01

LAWSON, Justin Paul
Director - Active
Appointed: 2021-04-01

GIFON, Elena
Director - Active
Appointed: 2022-05-25

O'NEILL, Simon Staunton
Director - Active
Appointed: 2021-04-01

CULAV, Dragomir Gregory
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2009-07-09

DUNK, Robert Mark
Secretary - Resigned
Appointed: 2006-05-06
Resigned: 2008-10-14

FLEMING, Paul Strickland
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1998-03-31

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-10

KENNEDY, John
Secretary - Resigned
Appointed:
Resigned: 1992-08-21

MILLER, William Douglas Keith
Secretary - Resigned
Appointed: 2011-03-10
Resigned: 2015-03-19

WOODEN, Kevan
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-06

CHAUDHARY, Tejender Singh
Secretary - Active
Appointed: 2023-02-20

MIKO, Eve
Secretary - Resigned
Appointed: 2021-06-17
Resigned: 2022-11-09

MITIE (DEFENCE) LIMITED
02574880
LIVE
Date Incorporated:

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

GOODRIDGE, Nicholas John
Director - Active
Appointed: 2007-12-18

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-27

TALBOT, Brian
Director - Active
Appointed: 2006-07-20

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

CLAYTON, Jeremy Paul
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-10-01

CRAWLEY, Robert Arthur
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-11-11

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-12-31

DAVIES, Stewart Kenneth Lovelace
Director - Resigned
Appointed: 1997-01-06
Resigned: 1994-11-11

DOBBS, Kevin Alan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-05-08

DOLAN, Roger Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1994-11-11

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-04-01

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 1993-10-01
Resigned: 1993-11-25

GROOM, Clive Jeremy
Director - Resigned
Appointed: 1993-10-01
Resigned: 1993-11-25

HOTHAM, Robert Ernest
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-11-11

KEMPSELL, John Baron
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-11-11

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-06-23

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 1998-01-12
Resigned: 2006-01-04

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

MOORE, Glyn Lawrence
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-04-17

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-12-31

ROGERS, John William Muir
Director - Resigned
Appointed: 1991-01-18
Resigned: 1992-11-12

ROLSTONE, Jeremy Douglas
Director - Resigned
Appointed: 1991-01-18
Resigned: 1991-11-28

SPENCER, Bernard William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-02-05

SWINYARD, Michael William
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-12-31

TAYLOR, Brian Andrew
Director - Resigned
Appointed: 1993-11-25
Resigned: 1997-10-31

THOMPSON, John Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-31

TODD, Stephen
Director - Resigned
Appointed: 1993-11-25
Resigned: 1996-08-24

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WOODWARD, David
Director - Resigned
Appointed: 1993-11-25
Resigned: 1996-08-24

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

DARROCH, Michael Geoffrey
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 2001-09-06

HOW, Richard Frederick Charles
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2020-11-30

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-09-06
Resigned: 2007-01-05

MITIE (FACILITIES SERVICES-SLOUGH) LIMITED
00954121
LIVE
Date Incorporated:

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-03-24

CLARK, Philip George
Director - Resigned
Appointed: 2011-08-10
Resigned: 2021-04-01

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-27

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

BOTTJER, Michael Colin
Director - Resigned
Appointed:
Resigned: 2001-09-25

BRADBURY, Trevor
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-09-25

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-11-10

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-04-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-07-31

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-01-04

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

RICHARDSON, Lyn
Director - Resigned
Appointed: 1991-07-19
Resigned: 1998-10-19

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-12-31

SCARR-HALL, Gavin
Director - Resigned
Appointed: 2001-09-25
Resigned: 2001-12-20

SEDGWICK, Christopher Edward
Director - Resigned
Appointed:
Resigned: 1991-07-19

SPENCER, Bernard William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-02-05

SWINYARD, Michael William
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-07-31

THODEN VAN VELZEN, James Orr, Pieter
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-11-02

THOMPSON, John Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-31

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

BRADBURY, Trevor
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2000-10-02

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-09-25

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2020-11-30

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 1998-10-19

SEDGWICK, Christopher Edward
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2007-01-05

MACLELLAN INTERNATIONAL LIMITED
03688689
LIVE
Date Incorporated:

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-03-24

CLARK, Philip George
Director - Resigned
Appointed: 2011-08-10
Resigned: 2021-04-01

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-01-31

KIRKPATRICK, Simon Charles
Director - Active
Appointed: 2020-11-30

TALBOT, Brian
Director - Active
Appointed: 2017-12-11

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2007-05-09
Resigned: 2014-09-05

BLACKBURN, Peter Edward
Director - Resigned
Appointed: 2001-05-09
Resigned: 2007-06-29

BRETTELL, Amanda Jane
Director - Resigned
Appointed: 2001-01-02
Resigned: 2007-06-18

BROADLEY, John Rodgers
Director - Resigned
Appointed: 2002-08-07
Resigned: 2004-03-31

BUNN, Glenise Mary
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-11-09

CATTELL, Robert Ian
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-12-31

CLITHEROE, David Maurice
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-07-31

COOPER, Philip William
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-04-30

CRUMP, Michael John
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-06-30

DOYLE, Betty June
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-15

DWYER, Daniel John
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-15

ELLIS, John Leslie
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-06-29

FOLEY, John Robert
Director - Resigned
Appointed: 1999-01-15
Resigned: 2001-02-12

KING, Michael Anthony John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-07-19

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-11-30

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

MEHTA, Rohinton
Director - Resigned
Appointed: 2000-10-10
Resigned: 2007-06-29

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-07-20
Resigned: 2017-11-30

O'SHEA, John Anthony
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-09-18

POULTER, Michael John
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-02-12

SHIPLEY, Stephen Robert
Director - Resigned
Appointed: 1999-01-15
Resigned: 2001-02-12

SPENCER, Bernard William
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-09-03

TASKER, John Thornton
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-02-16

TROTH, David Samuel
Director - Resigned
Appointed: 2000-10-10
Resigned: 2007-12-18

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

BLACKBURN, Peter Edward
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2007-05-09

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-15

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2020-11-30

PRICE, Mairead Brigid
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2007-05-09

SHIPLEY, Stephen Robert
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2006-07-20

MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
01403501
DISSOLVED
Date Incorporated:
Dissolved on 2024-03-15

POUND, Stephanie Alison
Director - Expired
Appointed: 2016-09-09

WILLIAMS, Jeremy Mark
Director - Expired
Appointed: 2021-04-07

WOODS, Katherine
Director - Expired
Appointed: 2020-11-30

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2007-05-09
Resigned: 2014-09-05

BAKER, Robert Woodward
Director - Resigned
Appointed: 1993-06-04
Resigned: 1996-08-16

BROOKS, David Robert
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-08-16

BUTLER, Richard John
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-11-30

CARTY, Donald John
Director - Resigned
Appointed: 1993-06-04
Resigned: 1996-08-16

CLITHEROE, David Maurice
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-07-31

COOPER, Philip William
Director - Resigned
Appointed: 1996-08-16
Resigned: 2000-04-30

CRANDALL, Robert Lloyd
Director - Resigned
Appointed: 1993-06-04
Resigned: 1996-08-16

ELLIS, John Leslie
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-05-09

FERNLEY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-04

FERNLEY, Renee Amy Margaret
Director - Resigned
Appointed:
Resigned: 1993-06-04

GUNN, George James
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-08-16

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-07-20
Resigned: 2016-09-13

METZLER, Thomas Michael
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-03-20

PLEDGE, Nicholas Christopher
Director - Resigned
Appointed: 2008-07-24
Resigned: 2008-12-20

POULTER, Michael John
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-02-12

REHILL, Daljit Singh
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-07-23

SIBLEY, Anthony William
Director - Resigned
Appointed: 1996-08-16
Resigned: 2007-05-09

SIBLEY, Roseleen
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-10-20

SPENCER, Bernard William
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-09-03

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-09-13

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2020-11-30

BLACKBURN, Peter Edward
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2007-05-09

COOPER, Philip William
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 1996-11-11

FERNLEY, Renee Amy Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-06-04

GREEN, Kevin Hartley
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1999-10-20

MARLETT, Charles David
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 1996-08-16

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2020-11-30

PRICE, Mairead Brigid
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2007-05-09

SHIPLEY, Stephen Robert
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 2006-07-20

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.