MITIE PFI LIMITED

03944875
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 12
THE SHARD 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MITIE (FOUR) LTD 10 Mar 2000 - 31 May 2000
MITIE PFI LTD 31 May 2000 - 10 Nov 2000
People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Jun 2006

Appointment Type: C

Other Appointments: None

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MR PETER JOHN GODDARD DICKINSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 19 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT PEACOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 26 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SALLY ANN ROSE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 27 Apr 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: N/A

Nationality: BRITISH

Address: AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN AVON BA15HR

Date Appointed: 04 May 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ANTHONY FLOYD WATERS

Birthdate: Dec 1945

Nationality: BRITISH

Address: THE STABLE BLOCK BARLEY WOOD BRISTOL BS405SA

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JOHN ASTLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: RHUBEG STRONE PA238RX

Date Appointed: 24 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 03 Jul 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 19 Apr 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ROBERT IAN CATTELL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 21 Mar 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MARTYN ALEXANDER FREEMAN

Birthdate: May 1963

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 03 Jul 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

Address: HOWSELL COURT LOWER HOWSELL ROAD WORCESTERSHIRE WR141UX

Date Appointed: 24 Aug 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP JEFFERY HOLLAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 27 Apr 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW IDLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 18 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KIRKPATRICK

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Jan 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARTIN LEMARIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: GRANGE FARM COTTAGE GREEN LANE HERTFORDSHIRE HP30LB

Date Appointed: 13 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 07 Oct 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 03 Jul 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAYNE MILLICAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 02 May 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN MORGAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 OLD POLICE STATION COACH LANE OXFORDSHIRE SN78AB

Date Appointed: 24 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN KARL NILSSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 21 Jun 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MARK REED

Birthdate: Sep 1960

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 24 Aug 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANN ROSE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 27 Apr 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE SAUNDERS

Birthdate: Feb 1956

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 01 Aug 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROLAND FARQUHARSON SHAW

Birthdate: Dec 1947

Nationality: BRITISH

Address: 16 ARISDALE CRESCENT NEWTON MEARNS LANARKSHIRE G776HF

Date Appointed: 16 Feb 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN SPENCER SHERIDAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 01 Aug 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAN REGINALD STEWART

Birthdate: Jul 1941

Nationality: BRITISH

Address: LULLINGWORTH STROUD ROAD GLOUCESTERSHIRE GL66UT

Date Appointed: 24 Aug 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PATRICK WALTER STIRLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 03 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM TELLING

Birthdate: Jul 1938

Nationality: BRITISH

Address: MEETING HOUSE FARM LONG LANE WRINGTON BS405SP

Date Appointed: 10 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL WOODHEAD

Birthdate: May 1956

Nationality: BRITISH

Address: 1 HEATHSIDE SANDRIDGE ROAD HERTFORDSHIRE AL14AG

Date Appointed: 02 Apr 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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