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MITIE DORMANT (NO.2) LIMITED

Company number 04404561

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Officers: 32 officers / 29 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role
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
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
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
26 March 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

ACHESON, Colin Stewart

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 November 2002
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Director

BARRATT, John Ernest

Correspondence address
Gorstage, School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 November 2002
Resigned on
16 November 2006
Nationality
British
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
6 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

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
5 November 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HARVEY, Andrew Michael

Correspondence address
12 Main Street, Tinwell, Rutland, Lincolnshire, PE9 3UD
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 December 2002
Resigned on
25 July 2007
Nationality
British
Occupation
Director

HAWKE, Simon

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
October 1977
Appointed on
22 December 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

IRVINE, Ian Robert

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 July 2013
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

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
19 December 2002
Resigned on
19 September 2013
Nationality
British
Country of residence
Uk
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
19 December 2002
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
5 November 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

NEW, Andrew John

Correspondence address
15 Laxton Drive, Oundle, Peterborough, PE8 5TW
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 January 2003
Resigned on
21 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Christopher Richard

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol , BS16 7FH
Role Resigned
Director
Date of birth
September 1972
Appointed on
15 August 2012
Resigned on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Director

PETTIFOR, Timothy John

Correspondence address
Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 November 2002
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEDMAN, Paul Graham

Correspondence address
1 Hall Close, Naseby, Northamptonshire, NN6 6AJ
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 November 2002
Resigned on
11 April 2008
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 January 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Director

SKOULDING, Peter Iain Maynard

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol , BS16 7FH
Role Resigned
Director
Date of birth
January 1900
Appointed on
23 March 2012
Resigned on
15 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Stuart Ashley

Correspondence address
9 Back Lane, Wicken, Ely, Cambridgeshire, CB7 5YL
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 November 2002
Resigned on
11 July 2008
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
26 March 2002
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

STOKES, Richard Mark

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 July 2013
Resigned on
8 May 2015
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
26 March 2002
Resigned on
10 October 2003
Nationality
British
Occupation
Director

TIVEY, Michael Anthony

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol , BS16 7FH
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 August 2012
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODWARD, Timothy Nigel

Correspondence address
11 Chapel Street, Crowland, Peterborough, Lincolnshire, PE6 0AR
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 December 2002
Resigned on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 March 2002
Resigned on
26 March 2002