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MITIE LANDSCAPES LIMITED

Company number 01383623

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Officers: 34 officers / 30 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, 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, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Timothy William

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1967
Appointed on
13 December 2006
Nationality
British
Occupation
Director

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1970
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BLOW, Raymond John

Correspondence address
25 Kingscroft Avenue, Dunstable, Bedfordshire, LU5 4HQ
Role Resigned
Secretary
Appointed before
19 December 1991
Resigned on
31 December 1992
Nationality
British

COLLAR, Jeremy

Correspondence address
Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS
Role Resigned
Secretary
Appointed on
14 March 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Director

GRAINGER, Elaine

Correspondence address
12 High Street, Meppershall, Bedfordshire, SG17 5LX
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
17 February 2006
Nationality
British
Occupation
Financial Director

KILBY, Robert Charles

Correspondence address
87 Hill Rise, Sundon Park, Luton, Bedfordshire, LU3 3ED
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
14 March 1994
Nationality
British

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
30 June 2006
Nationality
British

AITCHISON-TAIT, David Allen

Correspondence address
58 Claremont Park, London, N3 1TH
Role Resigned
Director
Date of birth
March 1949
Appointed before
19 December 1991
Resigned on
17 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ALLAN, Richard Friend

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 August 2013
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, 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
1 February 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, SE1 9SG
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 September 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

COLLAR, Elizabeth Francis

Correspondence address
40 High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU
Role Resigned
Director
Date of birth
May 1947
Appointed before
19 December 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Teacher

COLLAR, Jeremy

Correspondence address
Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS
Role Resigned
Director
Date of birth
May 1941
Appointed before
19 December 1991
Resigned on
17 February 2006
Nationality
British
Occupation
Chairman

COUZENS, Richard

Correspondence address
8 Monarch Court , The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 April 2015
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

FREEMAN, Martyn Alexander

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 March 2012
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
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
17 February 2006
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GRAINGER, Elaine

Correspondence address
12 High Street, Meppershall, Bedfordshire, SG17 5LX
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2002
Resigned on
17 February 2006
Nationality
British
Occupation
Finance Director

GRAINGER, Martin

Correspondence address
12 High Street, Meppershall, Bedfordshire, SG17 5LX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2002
Resigned on
17 February 2006
Nationality
British
Occupation
Service Director

HUNTER, Shane John Jasper

Correspondence address
16 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 August 1999
Resigned on
27 July 2001
Nationality
British
Occupation
Service Director

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, 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

JOHNSON, David John

Correspondence address
11 Cedarwood Close, Fair Oak, Southampton, Hants, United Kingdom, SO50 7LN
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 March 2012
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Larry

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 February 2006
Resigned on
31 July 2015
Nationality
British
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, 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

MANNING, Elizabeth Jane

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 June 2012
Resigned on
22 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Timothy Stephen

Correspondence address
6 Market Square, Potton, Bedfordshire, SG19 2NP
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 January 2005
Resigned on
17 February 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, 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
17 February 2006
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1973
Appointed on
27 April 2015
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
17 February 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

WALL, Debbie Carol

Correspondence address
2 Rowan Grove, St. Ippollitts, Hitchin, Hertfordshire, SG4 7SP
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 August 1999
Resigned on
17 February 2006
Nationality
British
Occupation
Customer Service Director

MITIE ADMINISTRATION 1 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role Resigned
Director
Appointed on
27 April 2009
Resigned on
28 March 2012