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MITIE SHARED SERVICES LIMITED

Company number 01597821

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Officers: 23 officers / 20 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

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
November 1970
Appointed on
26 August 2021
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
Nationality
British

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
Nationality
British

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Appointed before
4 October 1991
Resigned on
31 March 2002
Nationality
British

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
8 May 2006
Resigned on
26 October 2015
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

FREEMAN, Martyn Alexander

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 September 2012
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HALE, Colin Stephen

Correspondence address
Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 July 2007
Resigned on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, William Edward

Correspondence address
Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
Role Resigned
Director
Date of birth
October 1936
Appointed before
4 October 1991
Resigned on
16 September 1999
Nationality
British
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

IRVINE, Ian Robert

Correspondence address
83 Kings Drive, Bishopston, Bristol, England, England, BS7 8JQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 July 2012
Resigned on
2 April 2014
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 Resigned
Director
Date of birth
April 1978
Appointed on
30 January 2020
Resigned on
27 August 2021
Nationality
British
Country of residence
England
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
10 July 2014
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
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 November 2015
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Director

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 September 2012
Resigned on
4 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
31 October 2001
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TELLING, David Malcolm

Correspondence address
Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
Role Resigned
Director
Date of birth
August 1938
Appointed before
4 October 1991
Resigned on
10 October 2003
Nationality
British
Occupation
Director

THORNTON, Rachel Elizabeth

Correspondence address
Sherwood House, Station Road, Sandford, Winscombe, North Somerset, BS25 5RA
Role Resigned
Director
Date of birth
August 1954
Appointed before
4 October 1991
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITIE ADMINISTRATION 1 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role Resigned
Director
Appointed on
27 April 2009
Resigned on
9 December 2014

MITIE ADMINISTRATION 2 LIMITED

Correspondence address
8 Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Appointed on
27 April 2009
Resigned on
9 December 2014