MITIEFM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIEFM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIEFM SERVICES LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MITIEFM SERVICES LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MITIEFM SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
INTERSERVEFM LTD (until 03/12/2020)
INTERSERVEFM 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 PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-03-12 | CURRENT |
MR JOHN MATTHEWS | Aug 1950 | British | Director | 2002-01-01 UNTIL 2003-07-31 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2004-06-01 UNTIL 2007-02-05 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2010-01-25 UNTIL 2010-09-03 | RESIGNED |
GAVIN SCARR-HALL | Aug 1966 | British | Director | 2001-05-01 UNTIL 2001-12-20 | RESIGNED |
MICHAEL WILLIAM SWINYARD | Nov 1949 | British | Director | 1996-08-24 UNTIL 2001-06-27 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2001-01-04 UNTIL 2007-01-10 | RESIGNED |
KEITH RIDGWAY | Jun 1949 | British | Director | 2001-03-01 UNTIL 2001-05-01 | RESIGNED |
TREVOR OSBORNE | Jul 1943 | British | Director | 1993-09-13 UNTIL 1996-08-24 | RESIGNED |
BRIAN NODDINGS | Jun 1946 | British | Director | 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 |
MR BRIAN ANDREW TAYLOR | Aug 1942 | British | Director | 1996-08-24 UNTIL 1997-10-31 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1993-09-13 UNTIL 1996-08-24 | RESIGNED |
MR JOHN WILLIAM LAMBERT | Jan 1966 | British | Director | 2017-03-27 UNTIL 2020-11-30 | RESIGNED |
WILLIAM LESLIE SPENCER | May 1946 | British | Secretary | 2001-12-20 UNTIL 2007-01-05 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-01-05 UNTIL 2020-11-30 | RESIGNED |
MR RICHARD SANDOR FRISCHMANN | Aug 1960 | British | Secretary | RESIGNED | |
PETER FERGUSSON | Apr 1943 | British | Secretary | 1993-06-28 UNTIL 1993-09-13 | RESIGNED |
MICHAEL GEOFFREY DARROCH | British | Secretary | 1993-09-13 UNTIL 1994-12-15 | RESIGNED | |
MICHAEL GEOFFREY DARROCH | British | Secretary | 1996-08-24 UNTIL 2001-12-20 | RESIGNED | |
NORTON ROSE LIMITED | Corporate Nominee Secretary | 1993-05-21 UNTIL 1993-06-28 | RESIGNED | ||
NOROSE LIMITED | Corporate Nominee Director | 1993-05-21 UNTIL 1993-06-28 | RESIGNED | ||
NORTON ROSE LIMITED | Corporate Nominee Director | 1993-05-21 UNTIL 1993-06-28 | RESIGNED | ||
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2006-04-18 UNTIL 2021-04-01 | RESIGNED |
STEPHEN TODD | Jun 1934 | British | Director | 1993-12-01 UNTIL 1995-05-21 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 1998-10-01 UNTIL 2002-12-18 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2017-02-08 | RESIGNED |
MISS CAROLINE MARGARET MARY HURLEY | Feb 1957 | Director | 1993-06-28 UNTIL 1993-06-29 | RESIGNED | |
CLIVE JEREMY GROOM | Sep 1948 | British | Director | 1993-06-29 UNTIL 2003-12-31 | RESIGNED |
MR MARK GRAVENEY | Sep 1956 | British | Director | 2007-12-18 UNTIL 2010-01-26 | RESIGNED |
DR WILEM WILLIAM FRISCHMANN | Jan 1931 | British | Director | 1993-06-29 UNTIL 1996-08-24 | RESIGNED |
MR RICHARD SANDOR FRISCHMANN | Aug 1960 | British | Director | 1994-10-27 UNTIL 1996-08-24 | RESIGNED |
PETER FREDERICK FORD | Jan 1951 | British | Director | 2001-06-30 UNTIL 2005-04-01 | RESIGNED |
MICHAEL GEOFFREY DARROCH | British | Director | 1993-09-13 UNTIL 1994-12-13 | RESIGNED | |
MICHAEL GEOFFREY DARROCH | British | Director | 1996-08-24 UNTIL 2002-11-30 | RESIGNED | |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
MARC BOUGHTON | Feb 1964 | British | Director | 1997-03-26 UNTIL 2000-12-14 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2005-05-03 UNTIL 2014-09-05 | RESIGNED |
JON DORON ZIEVE | Mar 1950 | British | Director | 1997-09-01 UNTIL 1998-10-01 | RESIGNED |
PETER FERGUSSON | Apr 1943 | British | Director | 1993-06-28 UNTIL 1993-06-29 | RESIGNED |
JAMES LAWLESS | Aug 1940 | British | Director | 1993-12-01 UNTIL 1995-05-21 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
SUSHAAN SHEKAR MAROLI | Mar 1959 | British | Director | 2001-05-01 UNTIL 2006-01-04 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2004-06-16 UNTIL 2007-10-31 | RESIGNED |
MR ROGER STEPHEN THOMAS | Jun 1948 | British | Director | 2007-12-18 UNTIL 2010-03-17 | RESIGNED |
MICHAEL WILLIAM SWINYARD | Nov 1949 | British | Director | 1993-09-13 UNTIL 1994-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2023-10-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitiefm (Holdings) Ltd | 2020-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Building & Property (Holdings) Limited | 2016-04-06 - 2020-04-30 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |