THE MITIE FOUNDATION

Company number 08107587

22 officers / 15 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: 25 February 2013

UK Limited Company What's this?

• Registration number: 5228356

EASTWOOD, Andrew John, Mr.

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 20 May 2021
• 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: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Michael Thomas

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Jasmine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALLEY, Navinder Singh

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Ommasalma

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 24 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05228356

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: 15 June 2012
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, Andrew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 January 2022
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANT, Paula

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 December 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COOPER, Paul Anthony

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 August 2012
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COUTTIE, Philippa Marion, Baroness

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 May 2020
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLEY, Victoria

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 November 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Joanne

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 December 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 16 March 2017
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILDING, James Henry John

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 May 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Mark

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 April 2018
• Resigned on: 30 September 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Account Manager

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: 15 June 2012
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PANDIT, Pradyumna

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 September 2020
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Patrick William

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom, BS16 7FN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 May 2017
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TELLING, John Alfred

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 March 2017
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director