MITIE BUILT ENVIRONMENT LIMITED

Company number 00972457

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40 officers / 37 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
30 June 2006

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
19 April 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

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
30 June 2006

THOMAS, Marshall Owen

Correspondence address
Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
4 May 2000

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Resigned on
31 March 2002

ACHESON, Colin Stewart

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
March 1951
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Director

BARNES, David Nigel

Correspondence address
53 Cannonbury Avenue, Pinner, Middlesex, HA5 1TP
Role Resigned
Director
Date of birth
November 1943
Appointed on
10 June 1996
Resigned on
17 February 1999
Nationality
British
Occupation
Contracts Director

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
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
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
19 April 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CAPON, Gary Ian

Correspondence address
69 Swindon Road, Stratton St Margaret, Swindon, Wiltshire, SN3 4PU
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 April 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Director

CLARKE, James Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 December 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CORDREY, Andrew Mark

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 October 2005
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLEN, John Derek

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
October 1953
Resigned on
12 December 2011
Nationality
British
Occupation
Director

EDWARDS, Keith

Correspondence address
46 Windermere Avenue, St. Albans, Hertfordshire, AL1 5QN
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 March 2000
Resigned on
19 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Estimator & Procurement Direct

GAMBLE, James William

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 December 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

HARDING, William Edward

Correspondence address
Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
Role Resigned
Director
Date of birth
October 1936
Resigned on
16 September 1999
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

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

KINGSTON, Graham

Correspondence address
76 Victoria Court, New Street, Chelmsford, Essex, United Kingdom, CM1 1GP
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 December 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNAPP, Paul Edwin

Correspondence address
341 Victoria Drive, Eastbourne, East Sussex, BN20 8XR
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 July 2000
Resigned on
1 April 2003
Nationality
British
Occupation
Contacts Director

LEE, Philip Andrew

Correspondence address
Rougemont Rue De Futron, St Peter Port, Guernsey, GY1 2TG
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 August 1993
Resigned on
15 March 1996
Nationality
British
Country of residence
England
Occupation
Contracts Director

LEONARD, Daniel

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 October 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

MACEY, Stephen John

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1954
Resigned on
18 October 2011
Nationality
British
Occupation
Director

MCENTAGGART, Kevin Anthony

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 October 2005
Resigned on
18 May 2010
Nationality
British
Country of residence
Uk
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 October 2003
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSLEY, Peter Frederick

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 December 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

NARET-BARNES, Paul Andrew

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 October 2005
Resigned on
20 March 2012
Nationality
British
Occupation
Director

NILSSON, Martin Karl

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 June 2018
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEARCE, Andrew

Correspondence address
Flat 3 Egmont Park House, Tadworth, Surrey, KT20 7QG
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 March 2000
Resigned on
16 July 2007
Nationality
British
Occupation
Director

RIDLEY, Justin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 March 2012
Resigned on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 March 2012
Resigned on
23 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

ROSE, Sally Ann

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 January 2017
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director