MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

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22 officers / 16 resignations

FAULKINER, Rebecca

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
9 October 2012

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 February 2018
Nationality
British
Country of residence
England
Occupation
Director

FAULKINER, Rebecca

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
November 1984
Appointed on
13 June 2018
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
United Kingdom
Occupation
Director

POUND, Stephanie Alison

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1971
Appointed on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Katherine

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
December 1983
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLAN, Richard Friend

Correspondence address
Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
20 September 2013

CROWLEY, Adele Louise

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
3 February 2014

HAINES, Marie-Claire Katerina

Correspondence address
Flat 3, 26 Albert Road, Clevedon, Somerset, BS21 7RR
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
14 September 2012

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
10 September 2004
Resigned on
30 June 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 September 2004
Resigned on
10 September 2004

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
8 May 2006
Resigned on
26 October 2015
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
23 February 2018
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRASER, Kay

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 March 2017
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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
10 September 2004
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORMROD, James Alexander

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 April 2015
Resigned on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 January 2011
Resigned on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
10 September 2004
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 September 2004
Resigned on
10 September 2004