MITIE SERVICES (RETAIL) LIMITED

04655077
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 (28) LIMITED 03 Feb 2003 - 07 Aug 2003
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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MRS REBECCA FAULKINER

Birthdate: Oct 1984

Nationality: BRITISH

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

Date Appointed: 01 Dec 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

CORINA KATHERINE ROSS

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 03 Feb 2003

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: 03 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PC

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: 19 Sep 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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PAUL DAVID FAULKNER

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 LIGHTWOOD CLOSE WS138FG

Date Appointed: 22 Aug 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS KAY FRASER

Birthdate: Apr 1966

Nationality: BRITISH

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

Date Appointed: 19 Apr 2017

Date Resigned: Nov 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: 16 Aug 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NEVILLE ROGER GOODMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: WHITE COTTAGE BOWESDEN LANE KENT DA123LA

Date Appointed: 22 Aug 2003

Date Resigned: Aug 2004

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: 03 Feb 2003

Date Resigned: Feb 2003

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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MISS ELIZABETH JANE MANNING

Birthdate: Aug 1964

Nationality: BRITISH

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

Date Appointed: 19 Jun 2012

Date Resigned: Sep 2013

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: Feb 2012

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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CLIVE FREDERICK RUSSELL

Birthdate: Apr 1958

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 22 Aug 2003

Date Resigned: Mar 2012

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: 29 Oct 2015

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: 03 Feb 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALTER STIRLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 22 Aug 2003

Date Resigned: Dec 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: 03 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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