MITIE BUSINESS SERVICES LIMITED

Company number 03787709

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23 officers / 19 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
17 April 2018
Nationality
British
Country of residence
England
Occupation
Director

GILDING, James Henry John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
February 1975
Appointed on
27 April 2015
Nationality
British
Country of residence
United Kingdom
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
12 July 1999
Resigned on
4 May 2000

WATERS, Anthony Floyd

Correspondence address
The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
Role Resigned
Secretary
Appointed on
11 June 1999
Resigned on
31 March 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 June 1999
Resigned on
11 June 1999

BARNET, Lorraine Dawn

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 October 2007
Resigned on
1 December 2017
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
1 February 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
5 October 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CATTELL, Robert Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 June 2012
Resigned on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
19 June 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
1 December 1999
Resigned on
14 January 2008
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

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

OPPENHEIM, Michael Jay

Correspondence address
11 Bridge View Court, 19 Grange Road, London, SE1 3BT
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 December 1999
Resigned on
23 January 2008
Nationality
American
Occupation
Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 March 2012
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Martin Jeffrey

Correspondence address
The Squirrels, The Dene, Hurstbourne Tarrant, Hampshire, SP11 0AG
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 December 1999
Resigned on
13 November 2006
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 December 1999
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 on
11 June 1999
Resigned on
10 October 2003
Nationality
British
Occupation
Director