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MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Company number 02324024

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Officers: 38 officers / 35 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role
Secretary
Appointed on
30 June 2006

DICKINSON, Peter John Goddard

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
March 1962
Appointed on
19 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role
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
6 October 1992
Resigned on
31 March 2002
Nationality
British

ACHESON, Colin Stewart

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
March 1951
Appointed before
6 October 1992
Resigned on
13 March 2001
Nationality
British
Country of residence
England
Occupation
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
23 March 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

BROWN, Martin Godfrey

Correspondence address
1 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 March 1999
Resigned on
18 July 2005
Nationality
British
Occupation
Director

BURKE, David

Correspondence address
12 The Dell, Bexley, Kent, DA5 2AG
Role Resigned
Director
Date of birth
January 1949
Appointed before
6 October 1992
Resigned on
16 March 1998
Nationality
British
Occupation
Director

COLEMAN, Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 November 1996
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Director

CULLEN, John Derek

Correspondence address
2 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB
Role Resigned
Director
Date of birth
October 1953
Appointed before
6 October 1992
Resigned on
26 March 1996
Nationality
British
Occupation
Director

EVANS, Francis Lawrence Christopher

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 June 2005
Resigned on
17 March 2010
Nationality
British
Occupation
Director

FOXLEY, Stephen Andrew

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 March 2001
Resigned on
28 February 2013
Nationality
British
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
28 February 2013
Resigned on
19 April 2017
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
Appointed before
6 October 1992
Resigned on
16 September 1999
Nationality
British
Occupation
Director

HOLLAND, Philip Jeffery

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 March 2013
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Director

HORWOOD, Anthony Brian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 May 2007
Resigned on
28 February 2013
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

KING, Gary George

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 November 1996
Resigned on
28 February 2013
Nationality
British
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

MACEY, Stephen John

Correspondence address
11 George Road, Fleet, Hampshire, GU13 9PS
Role Resigned
Director
Date of birth
January 1954
Appointed before
6 October 1992
Resigned on
26 March 1996
Nationality
British
Occupation
Director

MALPASS, Leslie

Correspondence address
17 Frowyke Crescent, Potters Bar, Hertfordshire, EN6 3PQ
Role Resigned
Director
Date of birth
February 1942
Appointed before
6 October 1992
Resigned on
31 May 1998
Nationality
British
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
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOSLEY, Peter Frederick

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 March 2001
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

PHILIPNERI, Clarence Sanjay

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 February 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Keith

Correspondence address
24 Silver Drive, Camberley, Surrey, GU16 9QR
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 October 2005
Resigned on
16 June 2009
Nationality
British
Occupation
Director

ROBINSON, Judith

Correspondence address
3 Foyle Park, Basingstoke, Hampshire, RG21 3HD
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 February 2003
Resigned on
17 September 2007
Nationality
British
Occupation
Director

RUTTER, Jeffrey

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1955
Appointed on
13 June 2005
Resigned on
28 February 2013
Nationality
British
Occupation
Director

SKOULDING, Peter Iain Maynard

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol , BS16 7FH
Role Resigned
Director
Date of birth
January 1900
Appointed on
30 March 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPELLISSY, Peter Turlough

Correspondence address
4 Hillcrest Road, Nailsea, Bristol, BS48 2JB
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 November 1996
Resigned on
2 November 1998
Nationality
British
Country of residence
England
Occupation
Accoutant

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
25 November 1996
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director