MITIE CARE AND CUSTODY LIMITED

Company number 06976230

15 officers / 11 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: 29 July 2009

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: 27 February 2018
• 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

SPENCER, Daniel Andrew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BESWICK, Nigel Lloyd

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 February 2015
• Resigned on: 29 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BESWICK, Nigel Lloyd

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 March 2012
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOBELL, Colin Andrew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 October 2009
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERRY, Paul Thomas

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 October 2009
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 July 2009
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIBSON, Darryn

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 August 2016
• Resigned on: 3 November 2017
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Marie-Claire Katerina

• Correspondence address: 76 Raymond Road, Victoria Park, Bedminster, Bristol, BS3 4QW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 July 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 22 September 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLIN, Julian Spencer

• Correspondence address: 53 Park Hall Road, East Finchley, London, N2 9PY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 July 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITIE ADMINISTRATION 1 LIMITED

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, BS16 7FH
• Role (Resigned): Director
• Appointed on: 29 July 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: 29 July 2009
• Resigned on: 9 December 2014