MITIE FM LIMITED

MITIE FM LIMITED is a Ltd currently active, incorporated on 1996-09-23. There are 5 active officer(s) on record. 5 charge(s) registered, 5 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

WOODS, Katherine Louise· Director
Appointed 2025-05-27
WILLIAMS, Jeremy Mark· Director
Resigned 2025-05-27
GOODRIDGE, Nicholas John· Director
Resigned 2024-06-01
TALBOT, Brian Joseph· Director
Resigned 2024-06-01

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2020-11-30

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DICKINSON, Peter John Goddard

Director

Active

Appointed: 2020-11-30
Nationality: British
Residence: England
Born: 03/1962

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PHILLIPS, Paul Michael

Director

Active

Appointed: 2024-05-01
Nationality: British
Residence: United Kingdom
Born: 10/1977

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TOWSE, Jason Mark

Director

Active

Appointed: 2024-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1970

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WOODS, Katherine Louise

Director

Active

Appointed: 2025-05-27
Nationality: British
Residence: England
Born: 12/1983

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DARROCH, Michael Geoffrey

Secretary

Resigned

Appointed: 1996-10-25
Resigned: 2000-12-20
Nationality: British

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POUND, Stephanie Alison

Secretary

Resigned

Appointed: 2007-01-05
Resigned: 2020-11-30
Nationality: British

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SPENCER, William Leslie

Secretary

Resigned

Appointed: 2000-12-20
Resigned: 2007-01-05
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-09-23
Resigned: 1996-10-25

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ASHDOWN, Simon Trayton

Director

Resigned

Appointed: 2005-05-03
Resigned: 2014-09-05
Nationality: British
Residence: England
Born: 10/1968

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BELL, Aidan Patrick

Director

Resigned

Appointed: 2017-12-11
Resigned: 2019-08-31
Nationality: Irish
Residence: England
Born: 09/1972

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BURHOLT, Martin Sean

Director

Resigned

Appointed: 2017-12-11
Resigned: 2021-03-24
Nationality: British
Residence: England
Born: 05/1968

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CHARLTON, Peter John

Nominee Director

Resigned

Appointed: 1996-09-23
Resigned: 1996-10-25
Nationality: British
Born: 12/1955

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CLARK, Philip George

Director

Resigned

Appointed: 2008-07-24
Resigned: 2021-04-01
Nationality: British
Residence: England
Born: 02/1965

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DARROCH, Michael Geoffrey

Director

Resigned

Appointed: 2000-12-21
Resigned: 2003-06-23
Nationality: British
Born: 05/1960

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FLANAGAN, Jeffrey Paul

Director

Resigned

Appointed: 2017-12-11
Resigned: 2021-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1960

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FORD, Peter Frederick

Director

Resigned

Appointed: 2001-06-30
Resigned: 2005-04-01
Nationality: British
Born: 01/1951

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GOODRIDGE, Nicholas John

Director

Resigned

Appointed: 2021-11-29
Resigned: 2024-06-01
Nationality: British
Residence: United Kingdom
Born: 03/1970

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GRAVENEY, Mark

Director

Resigned

Appointed: 2007-12-18
Resigned: 2010-01-26
Nationality: British
Born: 09/1956

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GROOM, Clive Jeremy

Director

Resigned

Appointed: 1996-10-25
Resigned: 2001-12-19
Nationality: British
Born: 09/1948

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JOHNSTON, Stephanie

Director

Resigned

Appointed: 2019-07-22
Resigned: 2023-09-21
Nationality: British
Residence: England
Born: 11/1971

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JOHNSTON, Stephanie

Director

Resigned

Appointed: 2017-12-11
Resigned: 2018-08-09
Nationality: British
Residence: England
Born: 11/1971

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KIRKPATRICK, Simon Charles

Director

Resigned

Appointed: 2020-11-30
Resigned: 2021-08-27
Nationality: British
Residence: England
Born: 04/1978

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LAIRD, Stuart Wilson

Director

Resigned

Appointed: 1997-03-01
Resigned: 2002-12-18
Nationality: British
Residence: England
Born: 05/1953

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LAMBERT, John William

Director

Resigned

Appointed: 2017-03-27
Resigned: 2020-11-30
Nationality: British
Residence: England
Born: 01/1966

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LING, Christopher Adam

Director

Resigned

Appointed: 2017-08-15
Resigned: 2019-02-28
Nationality: British
Residence: England
Born: 01/1974

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MAROLI, Sushaan Shekar

Director

Resigned

Appointed: 2002-12-18
Resigned: 2006-01-04
Nationality: British
Born: 03/1959

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MAWDSLEY, Lynn Christine

Director

Resigned

Appointed: 2019-02-15
Resigned: 2020-11-30
Nationality: British
Residence: England
Born: 07/1959

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MELIZAN, Bruce Anthony

Director

Resigned

Appointed: 2006-01-05
Resigned: 2017-11-30
Nationality: British,Trinidadian
Residence: United Kingdom
Born: 05/1967

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1996-09-23
Resigned: 1996-10-25
Nationality: British
Born: 02/1943

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RINGROSE, Adrian Michael

Director

Resigned

Appointed: 2000-12-21
Resigned: 2007-01-10
Nationality: British
Residence: England
Born: 04/1967

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SPENCER, Bernard William

Director

Resigned

Appointed: 2010-01-25
Resigned: 2010-09-03
Nationality: British
Residence: England
Born: 01/1961

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SPENCER, Bernard William

Director

Resigned

Appointed: 2005-04-01
Resigned: 2007-04-01
Nationality: British
Residence: England
Born: 01/1961

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SWINYARD, Michael William

Director

Resigned

Appointed: 2000-03-27
Resigned: 2001-06-27
Nationality: British
Born: 11/1949

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TALBOT, Brian Joseph

Director

Resigned

Appointed: 2017-12-11
Resigned: 2024-06-01
Nationality: British
Residence: England
Born: 04/1968

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THODEN VAN VELZEN, James Orr, Pieter

Director

Resigned

Appointed: 2009-02-05
Resigned: 2009-11-02
Nationality: British
Born: 09/1967

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THOMPSON, John Michael

Director

Resigned

Appointed: 2005-04-01
Resigned: 2007-10-31
Nationality: British
Born: 06/1962

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WATSON, Michael Stuart

Director

Resigned

Appointed: 2014-09-09
Resigned: 2017-02-08
Nationality: British
Residence: England
Born: 03/1963

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WILLIAMS, Jeremy Mark

Director

Resigned

Appointed: 2021-04-07
Resigned: 2025-05-27
Nationality: British
Residence: England
Born: 06/1969

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