MITIE HOLDINGS LIMITED

05909129
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 TREASURY SERVICES LIMITED 01 Aug 2007 - 28 Jan 2015
MITIE (51) LIMITED 17 Aug 2006 - 01 Aug 2007
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: 17 Aug 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: 23 Feb 2018

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

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Aug 2006

Date Resigned: Aug 2006

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: 17 Aug 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

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

Date Appointed: 29 Oct 2015

Date Resigned: Aug 2016

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: 23 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS GILLIAN BONTHRON

Birthdate: Apr 1977

Nationality: BRITISH

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

Date Appointed: 29 Oct 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL FORBES

Birthdate: Jun 1976

Nationality: BRITISH

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

Date Appointed: 15 Aug 2016

Date Resigned: Sep 2021

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: 17 Aug 2006

Date Resigned: Aug 2006

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: 03 Jul 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: 17 Aug 2006

Date Resigned: Jan 2012

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: 17 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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