Mitie (Facilities Services-Slough) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitie (Facilities 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 111586757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 30 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
MB
Martin BurholtResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
PC
Philip ClarkResigned director
Resigned 2011-08-10 · 9 yrs · Business Development Director
BS
Bernard SpencerResigned director
Resigned 2010-01-25 · Director
JT
James Thoden Van VelzenResigned director
Resigned 2008-07-24 · 1 yr · Director
MG
Mark GraveneyResigned director
Resigned 2008-07-24 · 1 yr · Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
BM
Bruce MelizanResigned director
Resigned 2006-01-05 · 11 yrs · Managing Director
SA
Simon AshdownResigned director
Resigned 2005-05-03 · 9 yrs · Director
JT
John ThompsonResigned director
Resigned 2005-04-01 · 2 yrs · Director
MS
Michael SwinyardResigned director
Resigned 2003-06-20 · 2 yrs · Director
SL
Stuart LairdResigned director
Resigned 2003-06-20 · 2 yrs · Director
MD
Michael DarrochResigned director
Resigned 2003-06-20 · 4 yrs · Director
SM
Sushaan MaroliResigned director
Resigned 2002-12-18 · 3 yrs · Director
AR
Adrian RingroseResigned director
Resigned 2001-09-25 · 1 yr · Director
GS
Gavin Scarr HallResigned director
Resigned 2001-09-25 · Director
PF
Peter FordResigned director
Resigned 2001-09-25 · 3 yrs · Director
WS
William SpencerResigned secretary
Resigned 2001-09-25 · 5 yrs
VL
Valerie LynchResigned secretary
Resigned 2000-10-02
TB
Resigned 1998-10-19 · 2 yrs · Company Secretary
LR
Resigned 1991-07-19 · 7 yrs · Chartered Sec
MB
Michael BottjerResigned director
Resigned 1991-06-21 · 10 yrs · Group Chief Executive
CS
Resigned 1991-06-21 · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active