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THE MITIE FOUNDATION

Company number 08107587

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Officers: 23 officers / 16 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
25 February 2013

UK Limited Company What's this?

Registration number
5228356

EASTWOOD, Andrew John, Mr.

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
February 1957
Appointed on
20 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBBS, Teresa

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
August 1988
Appointed on
24 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Michael Thomas

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
January 1984
Appointed on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Jasmine

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
September 1986
Appointed on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALLEY, Navinder Singh

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
September 1967
Appointed on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Ommasalma

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
July 1984
Appointed on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Secretary
Appointed on
15 June 2012
Resigned on
24 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05228356

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
15 June 2012
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, Andrew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1976
Appointed on
24 January 2022
Resigned on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSTANT, Paula

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1978
Appointed on
14 December 2017
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
None

COOPER, Paul Anthony

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 August 2012
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COUTTIE, Philippa Marion, Baroness

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 May 2020
Resigned on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Director

COWLEY, Victoria

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1973
Appointed on
23 November 2017
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Joanne

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1974
Appointed on
3 December 2018
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAULKINER, Rebecca

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1984
Appointed on
23 November 2017
Resigned on
24 September 2024
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Kay

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 March 2017
Resigned on
23 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
18 May 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Mark

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1983
Appointed on
1 April 2018
Resigned on
30 September 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Account Manager

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
15 June 2012
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PANDIT, Pradyumna

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1973
Appointed on
14 September 2020
Resigned on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANLEY, Patrick William

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom, BS16 7FN
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 May 2017
Resigned on
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TELLING, John Alfred

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 March 2017
Resigned on
23 November 2017
Nationality
British
Country of residence
England
Occupation
Director