MITIE INFRASTRUCTURE LIMITED

04387035
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 (NINETEEN) LIMITED 05 Mar 2002 - 24 Apr 2002
MITIE TECHNOLOGY LIMITED 24 Apr 2002 - 01 Feb 2008
MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED 01 Feb 2008 - 06 Apr 2010
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 Jan 2017

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: 05 Mar 2002

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: 05 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY FLOYD WATERS

Birthdate: Aug 1937

Nationality: BRITISH

Address: THE STABLE BLOCK BARLEY WOOD WRINGTON BS405SA

Date Appointed: 05 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PETER ABBOTT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 31 May 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN STEWART ACHESON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 191 SYCAMORE ROAD HAMPSHIRE GU146RQ

Date Appointed: 31 May 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 08 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 11 Jul 2013

Date Resigned: Jul 2013

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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MR PHILIP JAMES BURR

Birthdate: Mar 1965

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 07 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES IAN CLARKE

Birthdate: Feb 1975

Nationality: BRITISH

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

Date Appointed: 02 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARTIN EARLE GREENE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 31 May 2002

Date Resigned: Mar 2010

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 Jan 2017

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT IRVINE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 11 Jul 2013

Date Resigned: Apr 2014

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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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

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

Date Appointed: 19 Sep 2012

Date Resigned: Oct 2015

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: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK MOSLEY

Birthdate: Nov 1961

Nationality: BRITISH

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

Date Appointed: 02 Nov 2015

Date Resigned: Jan 2017

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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MR CHRISTOPHER RICHARD PAYNE

Birthdate: Aug 1972

Nationality: BRITISH

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

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2013

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 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN SPENCER SHERIDAN

Birthdate: Apr 1973

Nationality: BRITISH

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

Date Appointed: 27 Jan 2017

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: 05 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK STOKES

Birthdate: Sep 1969

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 23 Oct 2002

Date Resigned: May 2015

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: 05 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY TIVEY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 31 May 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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