Mitie (Facilities Services) Limited
Dormant Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitiefm Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105993465People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 34 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2021-04-07 · 3 yrs · Director
RB
Richard ButlerResigned director
Resigned 2016-09-09 · 4 yrs · Finance Controller
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BM
Bruce MelizanResigned director
Resigned 2010-06-15 · 6 yrs · Managing Director
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 4 yrs · Director
BS
Bernard SpencerResigned director
Resigned 2008-07-24 · 2 yrs · Director
RP
Richard PhillipsResigned director
Resigned 2008-07-24 · 1 yr · Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
JT
John ThompsonResigned director
Resigned 2005-04-01 · 2 yrs · Director
SM
Sushaan MaroliResigned director
Resigned 2002-12-31 · 3 yrs · Director
JM
John MatthewsResigned director
Resigned 2002-01-01 · 1 yr · Director
AR
Adrian RingroseResigned director
Resigned 2001-12-19 · 1 yr · Director
PF
Peter FordResigned director
Resigned 2001-06-30 · 3 yrs · Director
GS
Gavin Scarr HallResigned director
Resigned 2001-05-01 · Director
CG
Clive GroomResigned director
Resigned 2001-05-01 · Director
WS
William SpencerResigned secretary
Resigned 2001-04-10 · 5 yrs
KR
Keith RidgwayResigned director
Resigned 2001-03-01 · Director
PH
Paul HanlyResigned director
Resigned 1999-07-01 · Director/Chartered Quantity Su
DC
David CheringtonResigned director
Resigned 1999-04-01 · 4 yrs · Director
PT
Paul TaylorResigned director
Resigned 1999-01-01 · 2 yrs · Director
CG
Christopher GateleyResigned director
Resigned 1998-08-27 · Finance Director
GW
Graham WentzellResigned director
Resigned 1998-08-27 · Civil Engineer
DG
Resigned 1998-07-30 · 2 yrs
TS
Terence SteadResigned director
Resigned 1998-04-01 · Financial Director
TB
Trevor BradburyResigned secretary
Resigned 1998-04-01
JR
Jerry RydingsResigned director
Resigned 1995-02-27 · 1 yr · Finance Director
CG
Clive GilbertResigned director
Resigned 1991-10-02 · 3 yrs · Heating Engineer
PS
Paul SkettResigned director
Resigned 1991-10-02 · 10 yrs · Engineer
DS
David SummerfieldResigned director
Resigned 1991-10-02 · 6 yrs · Air Conditioning Engineer
CD
Clive DixonResigned secretary
Resigned 1991-10-02 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active