MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number 07094957

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20 officers / 17 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
11 March 2010

Registered in a European Economic Area What's this?

Placed registered
ENGLAND/WALES
Registration number
05228356

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

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MD SECRETARIES LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 6SB
Role Resigned
Secretary
Appointed on
3 December 2009
Resigned on
11 March 2010

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
104964

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

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 March 2010
Resigned on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk

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
18 January 2019
Nationality
British
Country of residence
England
Occupation
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
2 December 2011
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 March 2010
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
27 January 2017
Resigned on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Martin John

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 March 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Uk

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

MARTIN, Patrick

Correspondence address
5 Old Bailey, London, ...., United Kingdom, EC4M 7BA
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 December 2009
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
Role Resigned
Director
Appointed on
3 December 2009
Resigned on
11 March 2010

MOSLEY, Peter Frederick

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 March 2010
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Christopher Richard

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 March 2010
Resigned on
13 August 2010
Nationality
British
Country of residence
Uk
Occupation
Director

ROSE, Sally Ann

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 January 2017
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITIE ADMINISTRATION 1 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Appointed on
18 March 2010
Resigned on
2 December 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
06537612

MITIE ADMINISTRATION 2 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role Resigned
Director
Appointed on
19 March 2010
Resigned on
2 December 2011

Registered in a European Economic Area What's this?

Placed registered
UK
Registration number
06537610