MITIE BUILT ENVIRONMENT LIMITED

Company number 00972457

41 officers / 38 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: 30 June 2006

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

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 30 June 2006
• Nationality: British

THOMAS, Marshall Owen

• Correspondence address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 4 May 2000
• Nationality: British

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 31 March 2002
• Nationality: British

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 4 October 1991
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, David Nigel

• Correspondence address: 53 Cannonbury Avenue, Pinner, Middlesex, HA5 1TP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 June 1996
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Contracts 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: 19 September 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, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 May 2006
• Resigned on: 31 January 2012
• 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: 19 April 2017
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPON, Gary Ian

• Correspondence address: 69 Swindon Road, Stratton St Margaret, Swindon, Wiltshire, SN3 4PU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

CLARKE, James Ian

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORDREY, Andrew Mark

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 October 2005
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLEN, John Derek

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 4 October 1991
• Resigned on: 12 December 2011
• Nationality: British
• Occupation: Director

EDWARDS, Keith

• Correspondence address: 46 Windermere Avenue, St. Albans, Hertfordshire, AL1 5QN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 March 2000
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estimator & Procurement Direct

GAMBLE, James William

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• 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: 4 October 1991
• Resigned on: 16 September 1999
• Nationality: British
• 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

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

KINGSTON, Graham

• Correspondence address: 76 Victoria Court, New Street, Chelmsford, Essex, United Kingdom, CM1 1GP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 December 2011
• Resigned on: 31 December 2012
• 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

KNAPP, Paul Edwin

• Correspondence address: 341 Victoria Drive, Eastbourne, East Sussex, BN20 8XR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 July 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Contacts Director

LEE, Philip Andrew

• Correspondence address: Rougemont Rue De Futron, St Peter Port, Guernsey, GY1 2TG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 August 1993
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

LEONARD, Daniel

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACEY, Stephen John

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 October 1991
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Director

MCENTAGGART, Kevin Anthony

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 2005
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 October 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSLEY, Peter Frederick

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 December 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NARET-BARNES, Paul Andrew

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 October 2005
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Director

NILSSON, Martin Karl

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 June 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: None

PEARCE, Andrew

• Correspondence address: Flat 3 Egmont Park House, Tadworth, Surrey, KT20 7QG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 March 2000
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

RIDLEY, Justin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 March 2012
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, William

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 March 2012
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director