MITIE FM LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE FM LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253304. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE FM LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81221 - Window cleaning services

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 (FACILITIES MANAGEMENT) 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
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 2021-04-07 CURRENT
MR JASON TOWSE Jan 1970 British Director 2024-05-01 CURRENT
MR PAUL MICHAEL PHILLIPS Oct 1977 British Director 2024-05-01 CURRENT
MICHAEL GEOFFREY DARROCH British Secretary 1996-10-25 UNTIL 2000-12-20 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2010-01-25 UNTIL 2010-09-03 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 2002-12-18 UNTIL 2006-01-04 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2017-03-27 UNTIL 2020-11-30 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-09-23 UNTIL 1996-10-25 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-09-23 UNTIL 1996-10-25 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2000-12-20 UNTIL 2007-01-05 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-30 RESIGNED
MR NICHOLAS JOHN GOODRIDGE Mar 1970 British Director 2021-11-29 UNTIL 2024-06-01 RESIGNED
MR MARK GRAVENEY Sep 1956 British Director 2007-12-18 UNTIL 2010-01-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-10-25 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 1996-10-25 UNTIL 2001-12-19 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2017-12-11 UNTIL 2021-01-31 RESIGNED
MICHAEL GEOFFREY DARROCH British Director 2000-12-21 UNTIL 2003-06-23 RESIGNED
MS STEPHANIE JOHNSTON Nov 1971 British Director 2019-07-22 UNTIL 2023-09-21 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2008-07-24 UNTIL 2021-04-01 RESIGNED
MR AIDAN PATRICK BELL Sep 1972 Irish Director 2017-12-11 UNTIL 2019-08-31 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2014-09-05 RESIGNED
MR MARTIN SEAN BURHOLT May 1968 British Director 2017-12-11 UNTIL 2021-03-24 RESIGNED
MS STEPHANIE JOHNSTON Nov 1971 British Director 2017-12-11 UNTIL 2018-08-09 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2000-12-21 UNTIL 2007-01-10 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 1997-03-01 UNTIL 2002-12-18 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2005-04-01 UNTIL 2007-10-31 RESIGNED
MR JAMES ORR, PIETER THODEN VAN VELZEN Sep 1967 British Director 2009-02-05 UNTIL 2009-11-02 RESIGNED
MR BRIAN TALBOT Apr 1968 British Director 2017-12-11 UNTIL 2024-06-01 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 2000-03-27 UNTIL 2001-06-27 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2005-04-01 UNTIL 2007-04-01 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2001-06-30 UNTIL 2005-04-01 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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