MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
Company number 00906936
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Officers: 61 officers / 58 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
- 12 August 2009
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
- 28 September 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
BURRELL, John
- Correspondence address
- 6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
- Role Resigned
- Secretary
- Appointed before
- 23 July 1991
- Resigned on
- 1 September 1999
- Nationality
- British
FRANCE, Diana
- Correspondence address
- Flat 7 4 Clanricarde Gardens, London, W2 4NA
- Role Resigned
- Secretary
- Appointed on
- 1 September 1999
- Resigned on
- 29 February 2000
- Nationality
- British
GOSDEN, Edna
- Correspondence address
- 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
- Role Resigned
- Secretary
- Appointed on
- 28 August 2001
- Resigned on
- 31 January 2004
- Nationality
- British
RIEHL, Jean Philippe
- Correspondence address
- 7 Kingfisher House, 6 Melbury Road, London, W14 8LN
- Role Resigned
- Secretary
- Appointed on
- 29 February 2000
- Resigned on
- 28 August 2001
- Nationality
- British
- Occupation
- Dep Managing Director
STEVENS, Paul Barry
- Correspondence address
- 101 Park Lane, Hayes, Middlesex, UB4 8AF
- Role Resigned
- Secretary
- Appointed on
- 12 February 2004
- Resigned on
- 12 August 2009
- Nationality
- British
ALLAN, Richard Friend
- Correspondence address
- Whaddon Grove Farm, Whaddon, Wiltshire, United Kingdom, BA14 6NR
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 30 March 2012
- Resigned on
- 20 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
BERMEJO, Laurent Philippe
- Correspondence address
- Flat 4, 23 Onslow Square, London, SW7 3NJ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 6 May 1999
- Resigned on
- 31 December 2004
- Nationality
- French
- Occupation
- Chief Executive
BLANCO, Thomas Michael
- Correspondence address
- 557 Warwick Road, Solihull, West Midlands, B91 1AW
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 1 November 2000
- Resigned on
- 11 February 2002
- Nationality
- British
- 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
- 28 September 2017
- Resigned on
- 18 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOULIN, Philippe
- Correspondence address
- 10 Rue Anatole, De La Forge, Paris 75017, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1925
- Appointed before
- 23 July 1991
- Resigned on
- 9 June 1993
- Nationality
- French
- Occupation
- Company Director
BROOKS WILSON, David Charles
- Correspondence address
- Imperial College Of Science, Technology And Medicine, Exhibition Road, SW7 2AZ
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 19 July 2004
- Resigned on
- 23 August 2005
- Nationality
- British
- Occupation
- Company Director
BURRELL, John
- Correspondence address
- 6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 23 July 1991
- Resigned on
- 31 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARTER, Gillian Laura
- Correspondence address
- 41 Lees Gardens, Maidenhead, Berkshire, SL6 4NT
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 14 October 2002
- Resigned on
- 5 August 2003
- Nationality
- British
- Occupation
- Sales And Marketing Director
CHATTLE, Philip Andrew
- Correspondence address
- 13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 6 May 1999
- Resigned on
- 18 February 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARKE, James Ian
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 29 November 2011
- Resigned on
- 27 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CLEMENT, Thierry Michel Maurice Amand
- Correspondence address
- 33 Kennet Road, Petersfield, Hampshire, GU31 4LS
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 July 1998
- Resigned on
- 31 December 2003
- Nationality
- French
- Occupation
- Energy Management
CORREIA, Luis Pais
- Correspondence address
- 5 The Chase, Ascot, Berkshire, SL5 7UJ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 January 2005
- Resigned on
- 21 January 2008
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Ceo
DELIGNY, Jean Louis
- Correspondence address
- 106 Avenue Emile Zola, Boulogne Billancourt, France, 92100
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 30 November 1995
- Resigned on
- 19 December 1997
- Nationality
- French
- Occupation
- Company Director
DUMINIL, Jerome Eugene Leon
- Correspondence address
- Hoe Farm House, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DS
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 3 April 2000
- Resigned on
- 18 June 2001
- Nationality
- French
- Occupation
- Company Director
GIBSON, Darryn
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 17 August 2016
- Resigned on
- 28 September 2017
- Nationality
- New Zealand
- Country of residence
- United Kingdom
- Occupation
- Director
GILL, David Ian Blackmore
- Correspondence address
- Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 3 April 2000
- Resigned on
- 23 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOURVENNEC, Michel Jean Jacques
- Correspondence address
- 71 Rue Villiers De L'Isle Adam, 75020 Paris, France
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 15 June 1995
- Resigned on
- 30 November 1995
- Nationality
- French
- Occupation
- Company Director
HARRIS, Stephen Clive
- Correspondence address
- Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 30 November 1995
- Resigned on
- 30 May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILL, Trevor
- Correspondence address
- 37 Beach Green, Shoreham By Sea, West Sussex, BN43 5YE
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 5 August 2003
- Resigned on
- 10 October 2003
- Nationality
- British
- 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 January 2017
- Resigned on
- 1 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOLT, Martin John
- Correspondence address
- 54 Guildford Road, Horsham, West Sussex, United Kingdom, RH12 1LX
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 22 October 2010
- Resigned on
- 30 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOLT, Martin John
- Correspondence address
- 54 Guildford Road, Horsham, West Sussex, RH12 1LX
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 22 February 2006
- Resigned on
- 14 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HOLT, Martin John
- Correspondence address
- 54 Guildford Road, Horsham, West Sussex, RH12 1LX
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 18 June 2001
- Resigned on
- 23 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOWARTH, Ian
- Correspondence address
- 6 Old Fort Road, Shoreham Beach, Shoreham By Sea, Sussex, BN43 5RJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 27 March 2009
- Resigned on
- 1 September 2012
- Nationality
- British
- Occupation
- Sales Director
HOWARTH, Ian Eric
- Correspondence address
- 6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 14 April 2003
- Resigned on
- 1 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales 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