MITIE (DEFENCE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE (DEFENCE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE (DEFENCE) LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574880. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE (DEFENCE) LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574880. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE (DEFENCE) LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE (DEFENCE) LTD (until 02/12/2020)
INTERSERVE (DEFENCE) LTD (until 02/12/2020)
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 |
---|---|---|---|---|---|
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR NICHOLAS JOHN GOODRIDGE | Mar 1970 | British | Director | 2007-12-18 | CURRENT |
MR BRIAN TALBOT | Apr 1968 | British | Director | 2006-07-20 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MR BRIAN ANDREW TAYLOR | Aug 1942 | British | Director | 1993-11-25 UNTIL 1997-10-31 | RESIGNED |
MR RICHARD FREDERICK CHARLES HOW | Jan 1949 | British | Secretary | RESIGNED | |
MICHAEL WILLIAM SWINYARD | Nov 1949 | British | Director | 1994-11-11 UNTIL 1996-12-31 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2010-01-25 UNTIL 2010-09-03 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2005-04-01 UNTIL 2007-02-05 | RESIGNED |
MICHAEL WILLIAM SWINYARD | Nov 1949 | British | Director | 2000-12-21 UNTIL 2003-06-23 | RESIGNED |
MR JOHN WILLIAM MUIR ROGERS | Apr 1947 | British | Director | 1991-01-18 UNTIL 1992-11-12 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2001-12-19 UNTIL 2002-12-31 | RESIGNED |
GLYN LAWRENCE MOORE | Dec 1952 | British | Director | 1994-11-11 UNTIL 1996-04-17 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2006-01-05 UNTIL 2017-11-30 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2020-11-30 | RESIGNED |
SUSHAAN SHEKAR MAROLI | Mar 1959 | British | Director | 1998-01-12 UNTIL 2006-01-04 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
MR JEREMY DOUGLAS ROLSTONE | Apr 1957 | British | Director | 1991-01-18 UNTIL 1991-11-28 | RESIGNED |
MR DAVID WOODWARD | Oct 1937 | British | Director | 1993-11-25 UNTIL 1996-08-24 | RESIGNED |
WILLIAM LESLIE SPENCER | May 1946 | British | Secretary | 2001-09-06 UNTIL 2007-01-05 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-01-05 UNTIL 2020-11-30 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Secretary | 1993-10-01 UNTIL 2001-09-06 | RESIGNED |
ROBERT ARTHUR CRAWLEY | Nov 1945 | British | Director | 1993-11-01 UNTIL 1994-11-11 | RESIGNED |
MR MARK GRAVENEY | Sep 1956 | British | Director | 2008-07-24 UNTIL 2010-01-26 | RESIGNED |
DR WILEM WILLIAM FRISCHMANN | Jan 1931 | British | Director | 1993-10-01 UNTIL 1993-11-25 | RESIGNED |
PETER FREDERICK FORD | Jan 1951 | British | Director | 2001-06-30 UNTIL 2005-04-01 | RESIGNED |
ROGER FRANCIS DOLAN | Jun 1946 | British | Director | 1993-11-25 UNTIL 1994-11-11 | RESIGNED |
MR KEVIN ALAN DOBBS | Mar 1973 | British | Director | 2012-03-01 UNTIL 2019-05-08 | RESIGNED |
STEWART KENNETH LOVELACE DAVIES | Mar 1949 | British | Director | RESIGNED | |
ROBERT ERNEST HOTHAM | Jul 1940 | British | Director | 1993-11-01 UNTIL 1994-11-11 | RESIGNED |
STEWART KENNETH LOVELACE DAVIES | Mar 1949 | British | Director | 1997-01-06 UNTIL 1998-01-31 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Director | 1998-01-12 UNTIL 2001-09-06 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2005-04-01 UNTIL 2007-10-31 | RESIGNED |
MR JEREMY PAUL CLAYTON | Feb 1956 | British | Director | 1992-11-12 UNTIL 1993-10-01 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2005-05-03 UNTIL 2014-09-05 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Director | 1994-11-11 UNTIL 1996-12-31 | RESIGNED |
MR JOHN BARON KEMPSELL | Dec 1940 | British | Director | 1993-11-01 UNTIL 1994-11-11 | RESIGNED |
CLIVE JEREMY GROOM | Sep 1948 | British | Director | 1993-10-01 UNTIL 1993-11-25 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2000-12-21 UNTIL 2003-06-23 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2017-02-08 | RESIGNED |
STEPHEN TODD | Jun 1934 | British | Director | 1993-11-25 UNTIL 1996-08-24 | 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 |