MITIE GROUP PLC

Company number SC019230

54 officers / 44 resignations

DICKINSON, Peter

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 6 March 2017

BENTLEY, Phillip Keague

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUVALIER, Jennifer Susan

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Penelope Jane

• Correspondence address: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 February 2024
• 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 (Active): Director
• Date of birth: April 1978
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAPP, Derek

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Chetan Kumar

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, Mary Margaret

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Roger Philip

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Richard Friend

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 20 September 2013

ALLAN, Richard Friend

• Correspondence address: Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 7 April 2009
• Nationality: British

BAXTER, Suzanne Claire

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 May 2014

BAXTER, Suzanne Claire

• Correspondence address: Wetherdene, 12 Richmond Road, Bath, Somerset, BA1 5TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Company Director

BESWICK, Nigel Lloyd

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 2 March 2015

HAINES, Marie-Claire Katerina

• Correspondence address: Allandale, 36 Albert Road, Clevedon, Somerset, England, BS21 7RR
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 14 September 2012
• Nationality: British

MULLINS, Kyla

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 30 January 2015

ORMROD, James

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 6 March 2017

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 8 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 before: 9 October 1989
• Resigned on: 30 April 2002
• Nationality: British

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 August 2001
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 April 2006
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYER, Jack Byron

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHANDE, Manish Jayantilal

• Correspondence address: 42 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD, John Joseph

• Correspondence address: Chelmarsh, 132 Wargrave Road Twyford, Reading, Berks, RG10 9PN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 January 1998
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Company Director

COUTTIE, Philippa

• 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: 15 November 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMSON, Colin Jack

• Correspondence address: 29 Albemarle Street, London, W1X 3FA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 9 October 1989
• Resigned on: 3 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIES, Crawford

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 July 2012
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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: 2 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 August 2001
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, William Edward

• Correspondence address: Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 9 October 1989
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Director

HIRST, Larry

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2010
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, David Stannard

• Correspondence address: 40 Bernard Street, C/O Mcalpine, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 March 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Director

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 19 January 1998
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

KILDUFF, Paul Anthony Nicholas

• Correspondence address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 January 2001
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director