MITIE PROPERTY SERVICES (UK) LIMITED

Company number 02935593

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43 officers / 40 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
23 April 2018
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
2 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
Appointed on
3 June 1994
Resigned on
31 March 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 June 1994
Resigned on
3 June 1994

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

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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Mathew George

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 February 2015
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
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

BOATH, Craig Martin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 April 2007
Resigned on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, Melvyn Maurice

Correspondence address
3 The Square, Sedgefield, Stockton On Tees, Cleveland, TS21 2AB
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 July 1994
Resigned on
16 August 2004
Nationality
British
Occupation
Director

COLLING, Terence

Correspondence address
19 Largo Gardens, Whinfield Park, Darlington, County Durham, DL1 3TP
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 July 1994
Resigned on
27 November 2003
Nationality
British
Occupation
Director

COOK, Trevor Graham

Correspondence address
Higher Griggs Farm, Fortescue, Sidmouth, Devon, EX10 9QG
Role Resigned
Director
Date of birth
August 1940
Appointed on
8 October 2004
Resigned on
7 January 2009
Nationality
British
Occupation
Director

COX, Marcus Edward

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 February 2015
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Adrian Mark

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 September 2004
Resigned on
1 April 2014
Nationality
British
Occupation
Director

FALCONER, Andrew Keith

Correspondence address
11 Sandringham Park Drive, New Longton, Preston, Lancashire, PR4 4ZS
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 November 2003
Resigned on
16 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRYATT, Ernest

Correspondence address
15 Balmoral Road, Ormesby, Middlesbrough, Cleveland, TS3 0NF
Role Resigned
Director
Date of birth
June 1933
Appointed on
15 July 1994
Resigned on
28 October 1994
Nationality
British
Occupation
Manager

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 January 2017
Resigned on
28 September 2017
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Director

GRIFFIN, Peter

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEACH, Christopher

Correspondence address
14 Northside Close, Middridge, County Durham, DL5 7JS
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 July 1994
Resigned on
6 July 2003
Nationality
British
Country of residence
England
Occupation
Director

LIVINGSTONE, James

Correspondence address
Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 November 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
Scotland
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
3 July 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
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCLUSKIE, Thomas Mcaulay

Correspondence address
Ginglet House, Dunbar, East Lothian, EH42 1TB
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 September 2004
Resigned on
18 September 2006
Nationality
British
Occupation
Director

MORTON, Andrew James

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 September 2004
Resigned on
1 April 2014
Nationality
British
Occupation
Director

NICHOLLS, Brian

Correspondence address
3 Dew Lane, Ormesby, Middlesbrough, Cleveland, TS7 9AR
Role Resigned
Director
Date of birth
March 1934
Appointed on
15 July 1994
Resigned on
25 September 1996
Nationality
British
Occupation
Manager

NIXON, Christopher Thomas

Correspondence address
22 Granary Court, Villa Real Road, Consett, County Durham, DH8 6FF
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 November 2003
Resigned on
16 August 2004
Nationality
British
Occupation
Director

NOBBS, Leonard Frederick

Correspondence address
130 York Crescent Newton Hall, Framwellgate Moor, Durham, County Durham, DH1 5QS
Role Resigned
Director
Date of birth
January 1935
Appointed on
15 July 1994
Resigned on
25 September 1996
Nationality
British
Occupation
Manager

NOBLE, Paul Francis

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 November 2003
Resigned on
1 February 2012
Nationality
British
Occupation
Director

RIDLEY, Justin

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 September 2004
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Kenneth William

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 February 2015
Resigned on
11 May 2018
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
1 October 1998
Resigned on
17 January 2017
Nationality
British
Country of residence
Scotland
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
17 January 2017
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Director