MITIE HOLDINGS LIMITED

Company number 05909129

15 officers / 12 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: 17 August 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 February 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: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006

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: 17 August 2006
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BESWICK, Nigel Lloyd

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 October 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

BONTHRON, Gillian

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 October 2015
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORBES, David Michael

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 August 2016
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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: 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: 29 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: 17 August 2006
• Resigned on: 6 January 2012
• 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: 17 August 2006
• 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: 17 August 2006
• Resigned on: 17 August 2006