MITIE COMPANY SECRETARIAL SERVICES LIMITED: Directors

Overview

Company Name	MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05228356
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004

Who are the officers of MITIE COMPANY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULKINER, Rebecca The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Oct 09, 2012		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				173041300002
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Feb 23, 2018		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	Jun 13, 2018		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
POUND, Stephanie Alison The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 07, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1971-4	213930870003
WOODS, Katherine Louise The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 31, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1983-12	237400250002
ALLAN, Richard Friend Whaddon Grove Farm BA14 6NR Whaddon Wiltshire	May 22, 2007	Sep 20, 2013	Secretary	Whaddon Grove Farm BA14 6NR Whaddon Wiltshire		British		85872170003
CROWLEY, Adele Louise Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 05, 2006	Feb 03, 2014	Secretary	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British		115495200003
HAINES, Marie-Claire Katerina 26 Albert Road Clevedon BS21 7RR Somerset Flat 3	Jun 30, 2006	Sep 14, 2012	Secretary	26 Albert Road Clevedon BS21 7RR Somerset Flat 3		British		139887630003
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Sep 10, 2004	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	Sep 10, 2004	Sep 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	May 08, 2006	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Feb 23, 2018	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008	Jan 04, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1975-3	135276530001
FRASER, Kay Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 17, 2017	Nov 28, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1966-5	227223030001
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
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Sep 10, 2004	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
ORMROD, James Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Apr 01, 2015	Mar 17, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1967-5	186716660001
SKOULDING, Peter Iain Maynard Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	Jan 04, 2011	Feb 23, 2018	Director	Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	United Kingdom	British	1966-5	186216730001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Sep 10, 2004	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 10, 2004	Sep 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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