MITIE GROUP PLC

SC019230
35 DUCHESS ROAD RUTHERGLEN GLASGOW G73 1AU

People & Contacts

Contact Details
Registered Address 35 DUCHESS ROAD
RUTHERGLEN GLASGOW

G73 1AU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIGHGATE & JOB GROUP PLC 16 Jul 1936 - 05 Oct 1989
People

Current directors

MR PETER DICKINSON

Birthdate: N/A

Nationality:

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

Date Appointed: 06 Mar 2017

Appointment Type: C

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

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

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MS JENNIFER SUSAN DUVALIER

Birthdate: Dec 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Jul 2017

Appointment Type: D

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: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR DEREK MAPP

Birthdate: Apr 1950

Nationality: BRITISH

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

Date Appointed: 09 May 2017

Appointment Type: D

Other Appointments: None

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MR CHETAN KUMAR PATEL

Birthdate: Apr 1972

Nationality: BRITISH

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

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS MARY MARGARET REILLY

Birthdate: Apr 1953

Nationality: BRITISH

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

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MS OMMASALMA SHAH

Birthdate: Jun 1984

Nationality: BRITISH

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

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ROGER PHILIP YATES

Birthdate: Mar 1957

Nationality: BRITISH

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

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MS PENELOPE JANE JAMES

Birthdate: Aug 1969

Nationality: BRITISH

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

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD FRIEND ALLAN

Birthdate: N/A

Nationality:

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 14 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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RICHARD FRIEND ALLAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: WHADDON GROVE FARM WILTSHIRE BA146NR

Date Appointed: 22 May 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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SUZANNE CLAIRE BAXTER

Birthdate: N/A

Nationality:

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 20 Sep 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: WETHERDENE 12 RICHMOND ROAD SOMERSET BA15TU

Date Appointed: 30 Jun 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: N/A

Nationality:

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

Date Appointed: 30 Jan 2015

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MRS MARIE-CLAIRE KATERINA HAINES

Birthdate: Jan 1972

Nationality: BRITISH

Address: ALLANDALE 36 ALBERT ROAD CLEVEDON BS217RR

Date Appointed: 01 Apr 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MRS KYLA MULLINS

Birthdate: N/A

Nationality:

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

Date Appointed: 19 May 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR JAMES ORMROD

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PC

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: 08 Dec 2000

Date Resigned: Jun 2006

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: 09 Oct 1989

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR COLIN STEWART ACHESON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 191 SYCAMORE ROAD HAMPSHIRE GU146RQ

Date Appointed: 02 Aug 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

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

Date Appointed: 10 Apr 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JACK BYRON BOYER

Birthdate: Sep 1959

Nationality: BRITISH

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

Date Appointed: 01 Jun 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MANISH JAYANTILAL CHANDE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 42 OVINGTON STREET SW32JB

Date Appointed: 12 Jul 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH CLIFFORD

Birthdate: Jun 1942

Nationality: BRITISH

Address: CHELMARSH 132 WARGRAVE ROAD TWYFORD BERKS RG109PN

Date Appointed: 19 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS PHILIPPA COUTTIE

Birthdate: Aug 1962

Nationality: BRITISH

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

Date Appointed: 15 Nov 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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COLIN JACK EMSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: 29 ALBEMARLE STREET W1X3FA

Date Appointed: 09 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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CRAWFORD GILLIES

Birthdate: Apr 1956

Nationality: BRITISH

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

Date Appointed: 12 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR NEVILLE ROGER GOODMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 02 Aug 2001

Date Resigned: Mar 2011

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: 02 Aug 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD HARDING

Birthdate: Sep 1936

Nationality: BRITISH

Address: NORTHFIELD BRANCHES CROSS NORTH SOMERSET BS405SS

Date Appointed: 09 Oct 1989

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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LARRY HIRST

Birthdate: Oct 1951

Nationality: BRITISH

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

Date Appointed: 01 Feb 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DAVID STANNARD JENKINS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 40 BERNARD STREET C/O MCALPINE WC1N1LG

Date Appointed: 01 Mar 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SIR JOHN SOUTHWOOD JENNINGS

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTH KENWOOD KENTON DEVON EX68EX

Date Appointed: 19 Jan 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY NICHOLAS KILDUFF

Birthdate: Nov 1953

Nationality: BRITISH

Address: TIDMARSH MANOR TIDMARSH LANE TIDMARSH RG88HD

Date Appointed: 29 Jan 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS NIVEDITA KRISHNAMURTHY BHAGAT

Birthdate: Sep 1971

Nationality: BRITISH

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

Date Appointed: 01 Jun 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

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

Date Appointed: 01 Jan 2021

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR. DONALD CHARLES MACPHERSON

Birthdate: Dec 1931

Nationality: BRITISH

Address: 28 CAMPDEN HILL SQUARE W87JY

Date Appointed: 27 Jul 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ISHBEL JEAN STEWART MACPHERSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: WEST BRADFIELD HOUSE, DEVON EX152QY

Date Appointed: 28 Jul 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR SANDIP MAHAJAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: GROUND FLOOR EAST, COTTONS CENTRE COTTONS LANE 47/49 TOOLEY STREET ENGLAND SE12QG

Date Appointed: 10 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

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

Date Appointed: 04 Dec 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE MANOR HOUSE COLD ASHTON WILTSHIRE SN148JU

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2008

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: 02 Dec 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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SIR TERENCE KEITH MORGAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES ORD

Birthdate: Jun 1948

Nationality: BRITISH

Address: RIVERHILL 7 COOKS FOLLY ROAD SNEYD PARK BS91PL

Date Appointed: 30 Oct 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

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

Date Appointed: 02 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN POTTS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 27 Jul 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES RECKITT

Birthdate: Mar 1958

Nationality: BRITISH

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

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBSON

Birthdate: Jul 1950

Nationality: BRITISH

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

Date Appointed: 02 Aug 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER JOHN SAUNDERS

Birthdate: Mar 1944

Nationality: BRITISH

Address: WATERY HEY SPRING VALE ROAD, HAYFIELD DERBYSHIRE SK222LD

Date Appointed: 09 Oct 1989

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR IAN REGINALD STEWART

Birthdate: Jul 1941

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 18 Jan 1990

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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NIGEL FRANCIS SWIFFEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: CONKSBURY OLD HALL DERBYSHIRE DE451JW

Date Appointed: 24 Jul 1991

Date Resigned: Jan 2003

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: 09 Oct 1989

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

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

Date Appointed: 13 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

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

Date Appointed: 04 Dec 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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