MITIE (FACILITIES SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE (FACILITIES SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE (FACILITIES SERVICES) LIMITED was incorporated 62 years ago on 30/05/1962 and has the registered number: 00725583. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MITIE (FACILITIES SERVICES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD,
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE (FACILITIES SERVICES) LTD (until 03/12/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-09-09 CURRENT
DAVID SUMMERFIELD May 1934 British Director RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-04-01 UNTIL 1998-08-16 RESIGNED
PAUL DENNIS SKETT Jan 1952 British Director RESIGNED
GAVIN SCARR-HALL Aug 1966 British Director 2001-05-01 UNTIL 2001-12-20 RESIGNED
JERRY RYDINGS May 1959 British Director 1995-02-27 UNTIL 1996-10-10 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-12-19 UNTIL 2002-12-31 RESIGNED
KEITH RIDGWAY Jun 1949 British Director 2001-03-01 UNTIL 2001-05-01 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2008-07-24 UNTIL 2010-09-03 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 1998-08-27 UNTIL 1999-03-31 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2001-04-10 UNTIL 2007-01-05 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-30 RESIGNED
DEREK ROGER GWILLIAMS Mar 1949 British Secretary 1998-07-30 UNTIL 2001-04-10 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 1998-07-30 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2010-04-01 UNTIL 2014-09-05 RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 2002-01-01 UNTIL 2003-07-31 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-09-09 UNTIL 2020-11-30 RESIGNED
MR DAVID CHERINGTON May 1948 British Director 1999-04-01 UNTIL 2004-03-19 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2001-06-30 UNTIL 2005-04-01 RESIGNED
CHRISTOPHER GATELEY Mar 1962 British Director 1998-08-27 UNTIL 1999-03-31 RESIGNED
MR CLIVE ANTHONY GILBERT Jul 1939 British Director RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 2001-05-01 UNTIL 2001-12-19 RESIGNED
DEREK ROGER GWILLIAMS Mar 1949 British Director 1997-02-25 UNTIL 2001-10-31 RESIGNED
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2002-12-31 UNTIL 2006-01-04 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2005-04-01 UNTIL 2007-02-05 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2010-06-15 UNTIL 2016-09-13 RESIGNED
PAUL ANDREW HANLY Apr 1948 British Director 1999-07-01 UNTIL 1999-11-10 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Director 2008-07-24 UNTIL 2010-04-01 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2016-09-13 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2005-04-01 UNTIL 2007-10-31 RESIGNED
MR PAUL STEPHEN TAYLOR Feb 1954 British Director 1999-01-01 UNTIL 2001-06-30 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2007-10-31 UNTIL 2008-07-24 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2008-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitiefm Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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