MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

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: United Kingdom
• 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: England
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Secretary

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: England
• 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