#1646 — Vendor record

EXACT MATCH

Input name (from vendor list)

MITIE PROPERTY SERVICES (UK) LIMITED

Companies House match

MITIE PROPERTY SERVICES (UK) LIMITED

Company no. 02935593

View on Companies House → Search Companies House for "MITIE PROPERTY SERVICES (UK) LIMITED" → ← Back to vendor list

Registered office

Level 12 The Shard

32 London Bridge Street

London

SE1 9SG

England

Status: Active
Type: Ltd
Incorporated: 3 Jun 1994
SIC: 43341, 43390
Jurisdiction: England Wales

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Mitie Company Secretarial Services Limited

Corporate Secretary

Appointed: 2006-06-30

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Dickinson, Peter John Goddard

Director

Date of birth: Mar 1962
Nationality: British
Country of residence: England
Appointed: 2018-04-23

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Peacock, Matthew Robert

Director

Date of birth: Nov 1970
Nationality: British
Country of residence: England
Appointed: 2021-08-26

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Williams, Jeremy Mark

Director

Date of birth: Jun 1969
Nationality: British
Country of residence: England
Appointed: 2025-02-03

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Woods, Katherine Louise

Director

Date of birth: Dec 1983
Nationality: British
Country of residence: England
Appointed: 2025-02-03

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Ross, Corina Katherine

Secretary Resigned 2006-06-30

Nationality: British
Appointed: 2000-05-04

Correspondence address

Ainslie's Cottage

30b Belvedere, Lansdown

Bath

Avon

BA1 5HR

Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR Street View ↗

Thomas, Marshall Owen

Secretary Resigned 2000-05-04

Nationality: British
Appointed: 1995-08-21

Correspondence address

Rushmoor

Clevedon Lane

Clapton In Gordano

Bristol

BS20 7RH

Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH Street View ↗

Waters, Anthony Floyd

Secretary Resigned 2002-03-31

Nationality: British
Appointed: 1994-06-03

Correspondence address

The Stable Block

Barley Wood

Wrington

Bristol

BS40 5SA

The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA Street View ↗

Swift Incorporations Limited

Corporate Nominee Secretary Resigned 1994-06-03

Appointed: 1994-06-03

Correspondence address

26, Church Street

London

NW8 8EP

26, Church Street, London, NW8 8EP Street View ↗

Baxter, Suzanne Claire

Director Resigned 2015-10-26

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-07-03

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

BS16 7FN

England

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England Street View ↗

Baxter, Suzanne Claire

Director Resigned 2012-02-01

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-05-08

Correspondence address

8, Monarch Court, The Brooms

Emersons Green

Bristol

BS16 7FH

United Kingdom

8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom Street View ↗

Bishop, Mathew George

Director Resigned 2018-05-04

Date of birth: Mar 1978
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-02-01

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Blumberger, Richard John

Director Resigned 2019-01-18

Date of birth: Jan 1975
Nationality: British
Country of residence: England
Appointed: 2017-09-28

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Boath, Craig Martin

Director Resigned 2017-08-30

Date of birth: Apr 1971
Nationality: British
Country of residence: Scotland
Appointed: 2007-04-01

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

BS16 7FN

England

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England Street View ↗

Carr, Melvyn Maurice

Director Resigned 2004-08-16

Date of birth: May 1943
Nationality: British
Appointed: 1994-07-15

Correspondence address

3 The Square

Sedgefield

Stockton On Tees

Cleveland

TS21 2AB

3 The Square, Sedgefield, Stockton On Tees, Cleveland, TS21 2AB Street View ↗

Colling, Terence

Director Resigned 2003-11-27

Date of birth: Aug 1954
Nationality: British
Appointed: 1994-07-15

Correspondence address

19 Largo Gardens

Whinfield Park

Darlington

County Durham

DL1 3TP

19 Largo Gardens, Whinfield Park, Darlington, County Durham, DL1 3TP Street View ↗

Cook, Trevor Graham

Director Resigned 2009-01-07

Date of birth: Aug 1940
Nationality: British
Appointed: 2004-10-08

Correspondence address

Higher Griggs Farm

Fortescue

Sidmouth

Devon

EX10 9QG

Higher Griggs Farm, Fortescue, Sidmouth, Devon, EX10 9QG Street View ↗

Cox, Marcus Edward

Director Resigned 2017-01-17

Date of birth: Oct 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-02-01

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

England

BS16 7FN

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN Street View ↗

Dawson, Adrian Mark

Director Resigned 2014-04-01

Date of birth: Nov 1967
Nationality: British
Appointed: 2004-09-10

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

England

BS16 7FN

England

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England Street View ↗

Falconer, Andrew Keith

Director Resigned 2004-08-16

Date of birth: Aug 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-11-26

Correspondence address

11, Sandringham Park Drive

New Longton

Preston

Lancashire

PR4 4ZS

11, Sandringham Park Drive, New Longton, Preston, Lancashire, PR4 4ZS Street View ↗

Fryatt, Ernest

Director Resigned 1994-10-28

Date of birth: Jun 1933
Nationality: British
Appointed: 1994-07-15

Correspondence address

15 Balmoral Road

Ormesby

Middlesbrough

Cleveland

TS3 0NF

15 Balmoral Road, Ormesby, Middlesbrough, Cleveland, TS3 0NF Street View ↗

Gibson, Darryn

Director Resigned 2017-09-28

Date of birth: Jul 1965
Nationality: New Zealand
Country of residence: United Kingdom
Appointed: 2017-01-17

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

BS16 7FN

England

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England Street View ↗

Griffin, Peter

Director Resigned 2015-10-01

Date of birth: Jun 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-02-01

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

BS16 7FN

England

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England Street View ↗

Kirkpatrick, Simon Charles

Director Resigned 2021-08-27

Date of birth: Apr 1978
Nationality: British
Country of residence: England
Appointed: 2020-01-02

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗

Leach, Christopher

Director Resigned 2003-07-06

Date of birth: Jan 1960
Nationality: British
Country of residence: England
Appointed: 1994-07-15

Correspondence address

14 Northside Close

Middridge

County Durham

DL5 7JS

14 Northside Close, Middridge, County Durham, DL5 7JS Street View ↗

Livingstone, James

Director Resigned 2008-12-31

Date of birth: Feb 1951
Nationality: British
Country of residence: Scotland
Appointed: 2005-11-03

Correspondence address

Failte 4 Coach Close

Kilsyth

Lanarkshire

G65 0QB

Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB Street View ↗

Mcgregor-smith, Ruby

Director Resigned 2015-10-26

Date of birth: Feb 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-07-03

Correspondence address

1, Harlequin Office Park, Fieldfare

Emersons Green

Bristol

BS16 7FN

England

1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England Street View ↗

Mcgregor-smith, Ruby

Director Resigned 2012-02-01

Date of birth: Feb 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-10-07

Correspondence address

8 Monarch Court

The Brooms Emersons Green

Bristol

BS16 7FH

8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH Street View ↗

Mcluskie, Thomas Mcaulay

Director Resigned 2006-09-18

Date of birth: Dec 1951
Nationality: British
Appointed: 2004-09-10

Correspondence address

Ginglet House

Dunbar

East Lothian

EH42 1TB

Ginglet House, Dunbar, East Lothian, EH42 1TB Street View ↗

Morton, Andrew James

Director Resigned 2014-04-01

Date of birth: Mar 1955
Nationality: British
Appointed: 2004-09-10

Correspondence address

8, Monarch Court, The Brooms

Emersons Green

Bristol

BS16 7FH

United Kingdom

8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom Street View ↗

Nicholls, Brian

Director Resigned 1996-09-25

Date of birth: Mar 1934
Nationality: British
Appointed: 1994-07-15

Correspondence address

3 Dew Lane

Ormesby

Middlesbrough

Cleveland

TS7 9AR

3 Dew Lane, Ormesby, Middlesbrough, Cleveland, TS7 9AR Street View ↗

Nixon, Christopher Thomas

Director Resigned 2004-08-16

Date of birth: Jul 1969
Nationality: British
Appointed: 2003-11-26

Correspondence address

22 Granary Court

Villa Real Road

Consett

County Durham

DH8 6FF

22 Granary Court, Villa Real Road, Consett, County Durham, DH8 6FF Street View ↗

Nobbs, Leonard Frederick

Director Resigned 1996-09-25

Date of birth: Jan 1935
Nationality: British
Appointed: 1994-07-15

Correspondence address

130 York Crescent Newton Hall

Framwellgate Moor

Durham

County Durham

DH1 5QS

130 York Crescent Newton Hall, Framwellgate Moor, Durham, County Durham, DH1 5QS Street View ↗

Noble, Paul Francis

Director Resigned 2012-02-01

Date of birth: Apr 1949
Nationality: British
Appointed: 2003-11-26

Correspondence address

8, Monarch Court, The Brooms

Emersons Green

Bristol

BS16 7FH

United Kingdom

8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom Street View ↗

Ridley, Justin

Director Resigned 2018-11-30

Date of birth: Aug 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-09-10

Correspondence address

Level 12, The Shard

32 London Bridge Street

London

SE1 9SG

England

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England Street View ↗