MITIE PFI LIMITED

Company number 03944875

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30 officers / 27 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

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

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

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
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

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
United Kingdom
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
United Kingdom
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