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MITIE DOCUMENT SOLUTIONS LIMITED

Company number 05228364

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Officers: 19 officers / 16 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
30 Finsbury Square, London, EC2A 1AG
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
10 September 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 September 2004
Resigned on
10 September 2004

ASH, David James

Correspondence address
132 Brampton Road, Bexleyheath, Kent, DA7 4SU
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 November 2005
Resigned on
30 March 2009
Nationality
British
Occupation
Director

BARNET, Lorraine Dawn

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 March 2012
Resigned on
27 April 2015
Nationality
British
Country of residence
England
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, 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
21 March 2012
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Director

GILDING, James Henry John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1975
Appointed on
27 April 2015
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Director

HERBERT, Leslie Kenneth

Correspondence address
Meadowside, Spring Lane, Cold Ash, Berkshire, RG18 9PL
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 May 2005
Resigned on
22 February 2008
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

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
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 September 2004
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OPPENHEIM, Michael Jay

Correspondence address
11 Bridge View Court, 19 Grange Road, London, SE1 3BT
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 May 2005
Resigned on
23 January 2008
Nationality
American
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
10 September 2004
Resigned on
30 March 2007
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
10 September 2004
Resigned on
10 September 2004