MITIE INTERNATIONAL LIMITED

Company number 04032745

25 officers / 22 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

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

KAY, Neil Edward

• Correspondence address: 22 Bayswater Avenue, Westbury Park, Bristol, England, England, BS6 7NT
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 31 January 2013

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 30 June 2006
• Nationality: British

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 31 March 2002
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 20 December 2000

BAKER, Julianne

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 7 January 2015
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMBAY, Yves Adrien Roger

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 December 2000
• Resigned on: 14 May 2010
• Nationality: French
• Occupation: Director

DRIESSEN, Hans Joachim

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 December 2000
• Resigned on: 25 July 2011
• Nationality: German
• Occupation: Director

FREEMAN, Martyn Alexander

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2006
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Neville Roger

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 December 2000
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• 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: 23 December 2015
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• 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

IRVINE, Ian Robert

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2013
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Neil Edward

• Correspondence address: 22 Bayswater Avenue, Westbury Park, Bristol, England, England, BS6 7NT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 August 2012
• Resigned on: 31 January 2013
• 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 (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

KLUH, Josef Anton

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 22 December 2000
• Resigned on: 25 July 2011
• Nationality: German
• Occupation: Director

KULKA, Juergen Hans

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 June 2001
• Resigned on: 28 August 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

SHERIDAN, John Spencer

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 December 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 December 2000
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLAND, Patrick Walter

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 August 2012
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 20 December 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 20 December 2000