MITIE GROUP PLC: Directors

Overview

Company Name	MITIE GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC019230
Jurisdiction	Scotland
Date of Creation	Jul 16, 1936

Who are the officers of MITIE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINSON, Peter The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Mar 06, 2017		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England					227145630001
BENTLEY, Phillip Keague The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Nov 01, 2016		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1959-1	Director	73321760003
DUVALIER, Jennifer Susan The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Jul 26, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	England	British	1969-1	Director	171706000002
JAMES, Penelope Jane The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Feb 01, 2024		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1969-9	Director	318877370001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 01, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	Director	233739330001
MAPP, Derek The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 09, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1950-5	Director	12473610002
PATEL, Chetan Kumar The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 01, 2022		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1972-5	Director	294579340001
REILLY, Mary Margaret The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Sep 01, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1953-5	Director	238182310002
SHAH, Ommasalma The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 01, 2022		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1984-7	Director	261437800001
YATES, Roger Philip The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Mar 01, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1957-4	Director	40146010004
ALLAN, Richard Friend Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 14, 2012	Sep 20, 2013	Secretary	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom					172480770001
ALLAN, Richard Friend Whaddon Grove Farm BA14 6NR Whaddon Wiltshire	May 22, 2007	Apr 07, 2009	Secretary	Whaddon Grove Farm BA14 6NR Whaddon Wiltshire		British			85872170003
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 20, 2013	May 19, 2014	Secretary	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom					181498670001
BAXTER, Suzanne Claire Wetherdene 12 Richmond Road BA1 5TU Bath Somerset	Jun 30, 2006	May 22, 2007	Secretary	Wetherdene 12 Richmond Road BA1 5TU Bath Somerset		British		Company Director	113058450002
BESWICK, Nigel Lloyd Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jan 30, 2015	Mar 02, 2015	Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England					194565230001
HAINES, Marie-Claire Katerina 36 Albert Road Clevedon BS21 7RR Somerset Allandale England	Apr 01, 2009	Sep 14, 2012	Secretary	36 Albert Road Clevedon BS21 7RR Somerset Allandale England		British			139887630003
MULLINS, Kyla Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	May 19, 2014	Jan 30, 2015	Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England					188063600001
ORMROD, James Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 02, 2015	Mar 06, 2017	Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England					195622170001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Dec 08, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol		Apr 30, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol		British			940440001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Aug 02, 2001	Oct 03, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	Director	48231890002
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Apr 10, 2006	Feb 10, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1968-4	Company Director	113058450003
BOYER, Jack Byron The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 01, 2013	Aug 31, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1959-10	Non-Executive Director	3124100001
CHANDE, Manish Jayantilal Ovington Street SW3 2JB London 42	Jul 12, 2002	Mar 31, 2006	Director	Ovington Street SW3 2JB London 42	United Kingdom	British	1956-2	Director	83291490002
CLIFFORD, John Joseph Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks	Jan 19, 1998	Sep 20, 2001	Director	Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks		British	1942-7	Company Director	12653000001
COUTTIE, Philippa The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Nov 15, 2017	Dec 12, 2022	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1962-9	Director	229921610001
EMSON, Colin Jack 29 Albemarle Street W1X 3FA London		Oct 03, 1991	Director	29 Albemarle Street W1X 3FA London	England	British	1941-7	Director	666630001
GILLIES, Crawford Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jul 12, 2012	Jul 13, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1956-5	Non-Executive Director	170721460002
GOODMAN, Neville Roger Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 02, 2001	Mar 31, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1946-9	Director	40455280001
HALE, Colin Stephen Howsell Court Lower Howsell Road WR14 1UX Malvern Worcestershire	Aug 02, 2001	Jan 14, 2008	Director	Howsell Court Lower Howsell Road WR14 1UX Malvern Worcestershire	United Kingdom	British	1956-11	Director	45974890003
HARDING, William Edward Northfield Branches Cross BS40 5SS Wrington North Somerset		Sep 16, 1999	Director	Northfield Branches Cross BS40 5SS Wrington North Somerset		British	1936-10	Director	105049350001
HIRST, Larry The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Feb 01, 2010	Jul 31, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1951-11	Director	149252680003
JENKINS, David Stannard 40 Bernard Street C/O Mcalpine WC1N 1LG London	Mar 01, 2006	Dec 31, 2015	Director	40 Bernard Street C/O Mcalpine WC1N 1LG London		British	1944-4	Director	95296880002
JENNINGS, John Southwood, Sir South Kenwood Kenton EX6 8EX Exeter Devon	Jan 19, 1998	Mar 30, 2007	Director	South Kenwood Kenton EX6 8EX Exeter Devon		British	1937-3	Company Director	56557910001
KILDUFF, Paul Anthony Nicholas Tidmarsh Manor Tidmarsh Lane Tidmarsh RG8 8HD Berkshire	Jan 29, 2001	Nov 08, 2002	Director	Tidmarsh Manor Tidmarsh Lane Tidmarsh RG8 8HD Berkshire	United Kingdom	British	1953-12	Finance Director	151802100001

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