MITIE PROPERTY SERVICES (UK) LIMITED

MITIE PROPERTY SERVICES (UK) LIMITED is a Ltd currently active, incorporated on 1994-06-03. There are 5 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WILLIAMS, Jeremy Mark· Director
Appointed 2025-02-03
WOODS, Katherine Louise· Director
Appointed 2025-02-03
KIRKPATRICK, Simon Charles· Director
Resigned 2021-08-27
PEACOCK, Matthew Robert· Director
Appointed 2021-08-26

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2006-06-30

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DICKINSON, Peter John Goddard

Director

Active

Appointed: 2018-04-23
Nationality: British
Residence: England
Born: 03/1962

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PEACOCK, Matthew Robert

Director

Active

Appointed: 2021-08-26
Nationality: British
Residence: England
Born: 11/1970

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WILLIAMS, Jeremy Mark

Director

Active

Appointed: 2025-02-03
Nationality: British
Residence: England
Born: 06/1969

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WOODS, Katherine Louise

Director

Active

Appointed: 2025-02-03
Nationality: British
Residence: England
Born: 12/1983

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ROSS, Corina Katherine

Secretary

Resigned

Appointed: 2000-05-04
Resigned: 2006-06-30
Nationality: British

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THOMAS, Marshall Owen

Secretary

Resigned

Appointed: 1995-08-21
Resigned: 2000-05-04
Nationality: British

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WATERS, Anthony Floyd

Secretary

Resigned

Appointed: 1994-06-03
Resigned: 2002-03-31
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-06-03
Resigned: 1994-06-03

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BAXTER, Suzanne Claire

Director

Resigned

Appointed: 2012-07-03
Resigned: 2015-10-26
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BAXTER, Suzanne Claire

Director

Resigned

Appointed: 2006-05-08
Resigned: 2012-02-01
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BISHOP, Mathew George

Director

Resigned

Appointed: 2015-02-01
Resigned: 2018-05-04
Nationality: British
Residence: United Kingdom
Born: 03/1978

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BLUMBERGER, Richard John

Director

Resigned

Appointed: 2017-09-28
Resigned: 2019-01-18
Nationality: British
Residence: England
Born: 01/1975

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BOATH, Craig Martin

Director

Resigned

Appointed: 2007-04-01
Resigned: 2017-08-30
Nationality: British
Residence: Scotland
Born: 04/1971

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CARR, Melvyn Maurice

Director

Resigned

Appointed: 1994-07-15
Resigned: 2004-08-16
Nationality: British
Born: 05/1943

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COLLING, Terence

Director

Resigned

Appointed: 1994-07-15
Resigned: 2003-11-27
Nationality: British
Born: 08/1954

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COOK, Trevor Graham

Director

Resigned

Appointed: 2004-10-08
Resigned: 2009-01-07
Nationality: British
Born: 08/1940

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COX, Marcus Edward

Director

Resigned

Appointed: 2015-02-01
Resigned: 2017-01-17
Nationality: British
Residence: United Kingdom
Born: 10/1971

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DAWSON, Adrian Mark

Director

Resigned

Appointed: 2004-09-10
Resigned: 2014-04-01
Nationality: British
Born: 11/1967

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FALCONER, Andrew Keith

Director

Resigned

Appointed: 2003-11-26
Resigned: 2004-08-16
Nationality: British
Residence: United Kingdom
Born: 08/1967

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FRYATT, Ernest

Director

Resigned

Appointed: 1994-07-15
Resigned: 1994-10-28
Nationality: British
Born: 06/1933

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GIBSON, Darryn

Director

Resigned

Appointed: 2017-01-17
Resigned: 2017-09-28
Nationality: New Zealand
Residence: United Kingdom
Born: 07/1965

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GRIFFIN, Peter

Director

Resigned

Appointed: 2012-02-01
Resigned: 2015-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1957

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KIRKPATRICK, Simon Charles

Director

Resigned

Appointed: 2020-01-02
Resigned: 2021-08-27
Nationality: British
Residence: England
Born: 04/1978

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LEACH, Christopher

Director

Resigned

Appointed: 1994-07-15
Resigned: 2003-07-06
Nationality: British
Residence: England
Born: 01/1960

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LIVINGSTONE, James

Director

Resigned

Appointed: 2005-11-03
Resigned: 2008-12-31
Nationality: British
Residence: Scotland
Born: 02/1951

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MCGREGOR-SMITH, Ruby

Director

Resigned

Appointed: 2012-07-03
Resigned: 2015-10-26
Nationality: British
Residence: United Kingdom
Born: 02/1963

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MCGREGOR-SMITH, Ruby

Director

Resigned

Appointed: 2003-10-07
Resigned: 2012-02-01
Nationality: British
Residence: United Kingdom
Born: 02/1963

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MCLUSKIE, Thomas Mcaulay

Director

Resigned

Appointed: 2004-09-10
Resigned: 2006-09-18
Nationality: British
Born: 12/1951

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MORTON, Andrew James

Director

Resigned

Appointed: 2004-09-10
Resigned: 2014-04-01
Nationality: British
Born: 03/1955

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NICHOLLS, Brian

Director

Resigned

Appointed: 1994-07-15
Resigned: 1996-09-25
Nationality: British
Born: 03/1934

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NIXON, Christopher Thomas

Director

Resigned

Appointed: 2003-11-26
Resigned: 2004-08-16
Nationality: British
Born: 07/1969

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NOBBS, Leonard Frederick

Director

Resigned

Appointed: 1994-07-15
Resigned: 1996-09-25
Nationality: British
Born: 01/1935

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NOBLE, Paul Francis

Director

Resigned

Appointed: 2003-11-26
Resigned: 2012-02-01
Nationality: British
Born: 04/1949

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RIDLEY, Justin

Director

Resigned

Appointed: 2004-09-10
Resigned: 2018-11-30
Nationality: British
Residence: United Kingdom
Born: 08/1962

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ROBSON, Kenneth William

Director

Resigned

Appointed: 2015-02-01
Resigned: 2018-05-11
Nationality: British
Residence: Scotland
Born: 06/1977

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ROBSON, William

Director

Resigned

Appointed: 1998-10-01
Resigned: 2017-01-17
Nationality: British
Residence: Scotland
Born: 08/1950

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SHERIDAN, John Spencer

Director

Resigned

Appointed: 2017-01-17
Resigned: 2017-10-06
Nationality: British
Residence: England
Born: 05/1973

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STEWART, Ian Reginald

Director

Resigned

Appointed: 2001-10-31
Resigned: 2007-03-30
Nationality: British
Residence: England
Born: 08/1941

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SUMMER, Colin John

Director

Resigned

Appointed: 2004-09-10
Resigned: 2008-04-14
Nationality: British
Born: 04/1957

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TELLING, David Malcolm

Director

Resigned

Appointed: 1994-07-06
Resigned: 2003-10-10
Nationality: British
Born: 08/1938

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THOMAS, Marshall Owen

Director

Resigned

Appointed: 1994-06-03
Resigned: 2002-09-06
Nationality: British
Born: 01/1946

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THORNTON, Rachel Elizabeth

Director

Resigned

Appointed: 1994-07-14
Resigned: 2004-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1954

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WOOLF, Paul Antony

Director

Resigned

Appointed: 2019-01-30
Resigned: 2020-01-02
Nationality: British
Residence: United Kingdom
Born: 12/1964

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MITIE ADMINISTRATION 1 LIMITED

Corporate Director

Resigned

Appointed: 2009-04-27
Resigned: 2012-03-20

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MITIE ADMINISTRATION 2 LIMITED

Corporate Director

Resigned

Appointed: 2009-04-27
Resigned: 2012-03-20

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