MITIE HOLDINGS LIMITED
05909129 · Dissolved · Ltd · 20 yrs · London
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MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
DICKINSON, Peter John Goddard
Director
PEACOCK, Matthew Robert
Director
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2006-08-17
BAXTER, Suzanne Claire
Director · Resigned 2015-10-29
BESWICK, Nigel Lloyd
Director · Resigned 2016-08-15
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MITIE HOLDINGS LIMITED
05909129Dissolved· Ltd· England Wales· 2006-08-17Incorporated 2006-08-17Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORBES, David Michael· DirectorResigned 2021-09-27
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
- PEACOCK, Matthew Robert· DirectorAppointed 2021-08-26
- BONTHRON, Gillian· DirectorResigned 2020-05-06
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-08-17
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2018-02-23
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PEACOCK, Matthew Robert
Director
- Appointed
- 2021-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-17
- Resigned
- 2006-08-17
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BAXTER, Suzanne Claire
Director
- Appointed
- 2006-08-17
- Resigned
- 2015-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BESWICK, Nigel Lloyd
Director
- Appointed
- 2015-10-29
- Resigned
- 2016-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BLUMBERGER, Richard John
Director
- Appointed
- 2018-02-23
- Resigned
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BONTHRON, Gillian
Director
- Appointed
- 2015-10-29
- Resigned
- 2020-05-06
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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FORBES, David Michael
Director
- Appointed
- 2016-08-15
- Resigned
- 2021-09-27
- Nationality
- Welsh
- Residence
- England
- Born
- 07/1976
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IDLE, Matthew
Director
- Appointed
- 2019-01-18
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2012-07-03
- Resigned
- 2015-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2006-08-17
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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STEWART, Ian Reginald
Director
- Appointed
- 2006-08-17
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-08-17
- Resigned
- 2006-08-17
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