MITIE ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE ENVIRONMENTAL SERVICES LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306668. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 ENVIRONMENTAL SERVICES LIMITED (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
CHRISTOPHER ADAM LING Jan 1974 British Director 2018-01-17 UNTIL 2019-02-28 RESIGNED
MR JASON BARRY SIMMONDS Apr 1971 British Director 2012-03-01 UNTIL 2013-04-19 RESIGNED
MICHAEL ANTHONY SCAIFE Oct 1959 British Director 2003-12-05 UNTIL 2007-03-08 RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director 1997-10-02 UNTIL 1999-08-10 RESIGNED
MR ANDREW TILFORD Nov 1970 British Director 2013-07-17 UNTIL 2017-12-15 RESIGNED
ALAN WILLIAM OLIVER Aug 1961 British Director 2003-12-05 UNTIL 2006-03-16 RESIGNED
TERENCE PAUL O'CLEIRIGH Aug 1963 British Director 2003-12-05 UNTIL 2007-03-08 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-08-22 UNTIL 2007-01-22 RESIGNED
TIMOTHY EDWARD MCCARTHY Aug 1960 British Director 1997-04-01 UNTIL 1997-10-02 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-03-07 UNTIL 2020-11-30 RESIGNED
MR DAVID SAMUEL TROTH Jan 1952 British Director 2010-07-21 UNTIL 2011-11-18 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Director 2008-07-23 UNTIL 2010-04-01 RESIGNED
IAN WOODS Jul 1943 British Director 2003-12-05 UNTIL 2007-04-27 RESIGNED
MR HENRY WINTERS May 1928 British Secretary 1997-01-23 UNTIL 1997-04-01 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2010-04-01 UNTIL 2020-11-30 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Secretary 2006-10-05 UNTIL 2010-04-01 RESIGNED
STEWART HAGERTY Aug 1958 British Secretary 1997-04-01 UNTIL 1997-10-02 RESIGNED
CHRISTOPHER NICHOLAS GASPARRO Feb 1945 Irish Secretary 1997-10-02 UNTIL 2003-12-05 RESIGNED
MR ALEXANDER CORLESS Jul 1950 British Secretary 2003-12-05 UNTIL 2007-03-13 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Secretary 2006-08-22 UNTIL 2006-10-03 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1999-08-10 UNTIL 1999-08-10 RESIGNED
MR AIDAN PATRICK BELL Sep 1972 Irish Director 2018-04-16 UNTIL 2019-08-31 RESIGNED
KAREN MILLIE-JAMES Sep 1954 British Director 1997-01-23 UNTIL 1997-04-01 RESIGNED
STEWART HAGERTY Aug 1958 British Director 2003-12-05 UNTIL 2006-07-20 RESIGNED
TERRY DOLAN Jan 1970 British Director 2007-01-22 UNTIL 2010-06-08 RESIGNED
WILLIAM THOMAS CRAIG Nov 1954 British Director 2010-07-21 UNTIL 2012-01-20 RESIGNED
MR ALEXANDER CORLESS Jul 1950 British Director 2003-12-05 UNTIL 2007-03-08 RESIGNED
JOHN ANTHONY COLLINGS Jul 1951 British Director 2003-12-05 UNTIL 2007-02-06 RESIGNED
MR KEVIN HEILBRON Sep 1960 British Director 2003-12-05 UNTIL 2007-03-08 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2001-10-03 UNTIL 2003-12-05 RESIGNED
MR ROBERT GUY BRUCE Sep 1971 British Director 2012-03-01 UNTIL 2018-03-29 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 1999-08-10 UNTIL 2003-12-05 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2007-01-22 UNTIL 2010-09-03 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2006-08-22 UNTIL 2007-01-22 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2010-04-01 UNTIL 2010-08-09 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2019-02-15 UNTIL 2021-04-01 RESIGNED
GEOFFREY CHARLES HONEYBALL Apr 1944 British Director 1999-08-10 UNTIL 2002-01-18 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2018-02-12 UNTIL 2018-04-16 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
RICHARD HAIGH WILSON Jul 1948 British Director 1997-10-02 UNTIL 1999-08-10 RESIGNED
MR TROY MITCHELL TUCKER Sep 1972 British Director 2011-12-21 UNTIL 2018-06-15 RESIGNED
MS STEPHANIE JOHNSTON Nov 1971 British Director 2019-07-22 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Specialist Services (Holdings) 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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