MITIE SHARED SERVICES LIMITED

Company number 01597821

24 officers / 20 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

WOODS, Katherine Louise

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 8 May 2006
• Resigned on: 26 October 2015
• 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

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: 14 September 2012
• Resigned on: 19 April 2017
• 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: 16 July 2007
• 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: 4 October 1991
• Resigned on: 16 September 1999
• Nationality: British
• 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

IRVINE, Ian Robert

• Correspondence address: 83 Kings Drive, Bishopston, Bristol, England, England, BS7 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 July 2012
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• 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

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: 10 July 2014
• 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: 6 January 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: 4 November 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SKOULDING, Peter Iain Maynard

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 September 2012
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 October 2001
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TELLING, David Malcolm

• Correspondence address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 4 October 1991
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

THORNTON, Rachel Elizabeth

• Correspondence address: Sherwood House, Station Road, Sandford, Winscombe, North Somerset, BS25 5RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 4 October 1991
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 9 December 2014

MITIE ADMINISTRATION 2 LIMITED

• Correspondence address: 8 Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Appointed on: 27 April 2009
• Resigned on: 9 December 2014