MITIE SERVICES (RETAIL) LIMITED: Directors

Overview

Company Name	MITIE SERVICES (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04655077
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003
Date of Cessation	Mar 15, 2024

Who are the officers of MITIE SERVICES (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	229653270003
FAULKINER, Rebecca The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Dec 01, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1984-11	240805810003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Feb 03, 2003	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2003	Feb 03, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 29, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
FAULKNER, Paul David 3 Lightwood Close WS13 8FG Lichfield	Aug 22, 2003	Aug 11, 2008	Director	3 Lightwood Close WS13 8FG Lichfield		British	1966-10	92329410002
FRASER, Kay Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Apr 19, 2017	Nov 28, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1966-5	227223030001
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Aug 16, 2004	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	87874590001
GOODMAN, Neville Roger White Cottage Bowesden Lane DA12 3LA Shorne Kent	Aug 22, 2003	Aug 16, 2004	Director	White Cottage Bowesden Lane DA12 3LA Shorne Kent	England	British	1946-9	40455280001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
MANNING, Elizabeth Jane 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Jun 19, 2012	Sep 22, 2013	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1964-9	64786930002
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 29, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
RUSSELL, Clive Frederick Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 22, 2003	Mar 28, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1958-5	92327450001
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Oct 29, 2015	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1973-5	193656930001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Feb 03, 2003	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
STIRLAND, Patrick Walter Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 22, 2003	Dec 31, 2015	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1965-9	69756530007
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Feb 03, 2003	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 2003	Feb 03, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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