MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number 07094957

21 officers / 18 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

UK Limited Company What's this?

• 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

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

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?

• Place 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: England
• 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: England
• 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

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

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

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: England
• 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 104963

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?

• Place 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?

• Place registered: UK
• Registration number: 06537610