MITIE PROPERTY SERVICES (UK) LIMITED

Company number 02935593

44 officers / 41 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, 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, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, 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

THOMAS, Marshall Owen

• Correspondence address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 4 May 2000
• Nationality: British

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed on: 3 June 1994
• Resigned on: 31 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1994
• Resigned on: 3 June 1994

BAXTER, Suzanne Claire

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, 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: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Mathew George

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 February 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, 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

BOATH, Craig Martin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2007
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARR, Melvyn Maurice

• Correspondence address: 3 The Square, Sedgefield, Stockton On Tees, Cleveland, TS21 2AB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 July 1994
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

COLLING, Terence

• Correspondence address: 19 Largo Gardens, Whinfield Park, Darlington, County Durham, DL1 3TP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 July 1994
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Director

COOK, Trevor Graham

• Correspondence address: Higher Griggs Farm, Fortescue, Sidmouth, Devon, EX10 9QG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 October 2004
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Director

COX, Marcus Edward

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 February 2015
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Adrian Mark

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 September 2004
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Director

FALCONER, Andrew Keith

• Correspondence address: 11 Sandringham Park Drive, New Longton, Preston, Lancashire, PR4 4ZS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 November 2003
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYATT, Ernest

• Correspondence address: 15 Balmoral Road, Ormesby, Middlesbrough, Cleveland, TS3 0NF
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 July 1994
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Manager

GIBSON, Darryn

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 January 2017
• Resigned on: 28 September 2017
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Peter

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 January 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEACH, Christopher

• Correspondence address: 14 Northside Close, Middridge, County Durham, DL5 7JS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 July 1994
• Resigned on: 6 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVINGSTONE, James

• Correspondence address: Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, 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: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLUSKIE, Thomas Mcaulay

• Correspondence address: Ginglet House, Dunbar, East Lothian, EH42 1TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 September 2004
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

MORTON, Andrew James

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 September 2004
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Director

NICHOLLS, Brian

• Correspondence address: 3 Dew Lane, Ormesby, Middlesbrough, Cleveland, TS7 9AR
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 15 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Manager

NIXON, Christopher Thomas

• Correspondence address: 22 Granary Court, Villa Real Road, Consett, County Durham, DH8 6FF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 November 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

NOBBS, Leonard Frederick

• Correspondence address: 130 York Crescent Newton Hall, Framwellgate Moor, Durham, County Durham, DH1 5QS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 15 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Manager

NOBLE, Paul Francis

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 November 2003
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Director

RIDLEY, Justin

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 September 2004
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Kenneth William

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2015
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBSON, William

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1998
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director