MITIE PFI LIMITED

Company number 03944875

31 officers / 28 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

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000

ASTLEY, John

• Correspondence address: Rhubeg, Strone, Argyll, PA23 8RX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 August 2001
• Resigned on: 30 April 2003
• Nationality: British
• 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: 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: 2 August 2011
• 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

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: 21 March 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: 3 July 2009
• 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: 24 August 2000
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• 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 April 2015
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• 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

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

LEMARIE, Adrian Martin

• Correspondence address: Grange Farm Cottage, Green Lane, Bovingdon Green, Hertfordshire, HP3 0LB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 June 2005
• Resigned on: 30 March 2009
• 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: 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: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLICAN, Jayne

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 May 2007
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Director

MORGAN, David Alan

• Correspondence address: 1 Old Police Station, Coach Lane, Faringdon, Oxfordshire, SN7 8AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 August 2000
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: England
• Occupation: Director

REED, Mark

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 August 2005
• Resigned on: 2 August 2011
• Nationality: British
• 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 April 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Alison Jane

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 August 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Roland Farquharson

• Correspondence address: 16 Arisdale Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6HF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 February 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• 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: 1 August 2011
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 August 2000
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLAND, Patrick Walter

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 March 2000
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

WOODHEAD, Michael Paul

• Correspondence address: 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 April 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director