- Company Overview for MITIE PFI LIMITED (03944875)
- Filing history for MITIE PFI LIMITED (03944875)
- People for MITIE PFI LIMITED (03944875)
- More for MITIE PFI LIMITED (03944875)
Officers: 31 officers / 28 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
WATERS, Anthony Floyd
- Correspondence address
- The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
- Role Resigned
- Secretary
- Appointed on
- 10 March 2000
- Resigned on
- 31 March 2002
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 March 2000
- Resigned on
- 10 March 2000
ASTLEY, John
- Correspondence address
- Rhubeg, Strone, Argyll, PA23 8RX
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 24 August 2001
- Resigned on
- 30 April 2003
- Nationality
- British
- 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
- 3 July 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
- 2 August 2011
- 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
CATTELL, Robert Ian
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 21 March 2012
- Resigned on
- 13 February 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
- 3 July 2009
- 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
- 24 August 2000
- Resigned on
- 14 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- 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 April 2015
- 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
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
LEMARIE, Adrian Martin
- Correspondence address
- Grange Farm Cottage, Green Lane, Bovingdon Green, Hertfordshire, HP3 0LB
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 13 June 2005
- Resigned on
- 30 March 2009
- 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
- 3 July 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
- 2 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILLICAN, Jayne
- Correspondence address
- 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 2 May 2007
- Resigned on
- 13 May 2010
- Nationality
- British
- Occupation
- Director
MORGAN, David Alan
- Correspondence address
- 1 Old Police Station, Coach Lane, Faringdon, Oxfordshire, SN7 8AB
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 24 August 2000
- Resigned on
- 16 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- Director
REED, Mark
- Correspondence address
- 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 24 August 2005
- Resigned on
- 2 August 2011
- Nationality
- British
- Occupation
- Director
ROSE, Sally Ann
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 27 April 2015
- Resigned on
- 21 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SAUNDERS, Alison Jane
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 August 2011
- Resigned on
- 31 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHAW, Roland Farquharson
- Correspondence address
- 16 Arisdale Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6HF
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 16 February 2004
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SHERIDAN, John Spencer
- Correspondence address
- 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 August 2011
- Resigned on
- 6 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STEWART, Ian Reginald
- Correspondence address
- Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 24 August 2000
- Resigned on
- 30 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STIRLAND, Patrick Walter
- Correspondence address
- 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 3 July 2009
- Resigned on
- 2 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- 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 on
- 10 March 2000
- Resigned on
- 10 October 2003
- Nationality
- British
- Occupation
- Director
WOODHEAD, Michael Paul
- Correspondence address
- 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 2 April 2002
- Resigned on
- 31 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director