MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 08582136

24 officers / 18 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: 10 October 2013

Other Corporate Body or Firm What's this?

• Law governed: ENGLISH
• Legal form: PRIVATE LIMITED COMPANY
• Registration number: 5228356

BOOTH, John Henry Vincent

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, Neville Roger

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Dominic

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Jennifer

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, England, England, WC2N 5HR
• Role (Active): Director
• Appointed on: 14 April 2021

UK Limited Company What's this?

• Registration number: 10842337

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: 1 September 2013
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURFITT, Phillip

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 June 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BURLETON, Margot Mary

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

COLLEY, John Dillon Hamilton

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 December 2018
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DANCE, Andrew Kevin

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 April 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Gary

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 April 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, David Michael

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 August 2016
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HUDSON, Jasmine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 12 December 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Elizabeth Jane

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 July 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDLEY, Justin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 June 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCK, Spencer Alard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 October 2016
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 April 2017
• Resigned on: 9 November 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 September 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKOULDING, Peter Iain Maynard

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom, BS16 7FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2013
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Sarah Louise

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 February 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Qhse Director

TOWNSEND, Christopher Charles

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 October 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Jenny

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 May 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HR TRUSTEES LIMITED

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 14 April 2021

UK Limited Company What's this?

• Registration number: 745598