MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

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60 officers / 57 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
12 August 2009

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BURRELL, John

Correspondence address
6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
Role Resigned
Secretary
Resigned on
1 September 1999

FRANCE, Diana

Correspondence address
Flat 7 4 Clanricarde Gardens, London, W2 4NA
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
29 February 2000

GOSDEN, Edna

Correspondence address
54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
31 January 2004

RIEHL, Jean Philippe

Correspondence address
7 Kingfisher House, 6 Melbury Road, London, W14 8LN
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
28 August 2001

STEVENS, Paul Barry

Correspondence address
101 Park Lane, Hayes, Middlesex, UB4 8AF
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
12 August 2009

ALLAN, Richard Friend

Correspondence address
Whaddon Grove Farm, Whaddon, Wiltshire, United Kingdom, BA14 6NR
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 March 2012
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 July 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERMEJO, Laurent Philippe

Correspondence address
Flat 4, 23 Onslow Square, London, SW7 3NJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 1999
Resigned on
31 December 2004
Nationality
French
Occupation
Chief Executive

BLANCO, Thomas Michael

Correspondence address
557 Warwick Road, Solihull, West Midlands, B91 1AW
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 November 2000
Resigned on
11 February 2002
Nationality
British
Occupation
Company Director

BLUMBERGER, Richard John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 September 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

BOULIN, Philippe

Correspondence address
10 Rue Anatole, De La Forge, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
June 1925
Resigned on
9 June 1993
Nationality
French
Occupation
Company Director

BROOKS WILSON, David Charles

Correspondence address
Imperial College Of Science, Technology And Medicine, Exhibition Road, SW7 2AZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 July 2004
Resigned on
23 August 2005
Nationality
British
Occupation
Company Director

BURRELL, John

Correspondence address
6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
Role Resigned
Director
Date of birth
July 1948
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Gillian Laura

Correspondence address
41 Lees Gardens, Maidenhead, Berkshire, SL6 4NT
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 October 2002
Resigned on
5 August 2003
Nationality
British
Occupation
Sales And Marketing Director

CHATTLE, Philip Andrew

Correspondence address
13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 May 1999
Resigned on
18 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, James Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 November 2011
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLEMENT, Thierry Michel Maurice Amand

Correspondence address
33 Kennet Road, Petersfield, Hampshire, GU31 4LS
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 1998
Resigned on
31 December 2003
Nationality
French
Occupation
Energy Management

CORREIA, Luis Pais

Correspondence address
5 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2005
Resigned on
21 January 2008
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Ceo

DELIGNY, Jean Louis

Correspondence address
106 Avenue Emile Zola, Boulogne Billancourt, France, 92100
Role Resigned
Director
Date of birth
September 1939
Appointed on
30 November 1995
Resigned on
19 December 1997
Nationality
French
Occupation
Company Director

DUMINIL, Jerome Eugene Leon

Correspondence address
Hoe Farm House, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DS
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 April 2000
Resigned on
18 June 2001
Nationality
French
Occupation
Company Director

GIBSON, Darryn

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 August 2016
Resigned on
28 September 2017
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Director

GILL, David Ian Blackmore

Correspondence address
Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG
Role Resigned
Director
Date of birth
June 1946
Appointed on
3 April 2000
Resigned on
23 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GOURVENNEC, Michel Jean Jacques

Correspondence address
71 Rue Villiers De L'Isle Adam, 75020 Paris, France
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 June 1995
Resigned on
30 November 1995
Nationality
French
Occupation
Company Director

HARRIS, Stephen Clive

Correspondence address
Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 November 1995
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Trevor

Correspondence address
37 Beach Green, Shoreham By Sea, West Sussex, BN43 5YE
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 August 2003
Resigned on
10 October 2003
Nationality
British
Occupation
Director

HOLLAND, Philip Jeffery

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 January 2017
Resigned on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, United Kingdom, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 October 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 February 2006
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 June 2001
Resigned on
23 August 2005
Nationality
British
Country of residence
England
Occupation
Director

HOWARTH, Ian

Correspondence address
6 Old Fort Road, Shoreham Beach, Shoreham By Sea, Sussex, BN43 5RJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 March 2009
Resigned on
1 September 2012
Nationality
British
Occupation
Sales Director

HOWARTH, Ian Eric

Correspondence address
6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 April 2003
Resigned on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director