Mitie Building Services (UK) Limited
Private Limited Company · London
Receiver / OtherUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitie Fs (Uk) 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 111410940People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 27 historical appointments
RB
Richard ButlerResigned director
Resigned 2017-08-15 · 3 yrs · Finance Controller
JH
Jason HoganResigned director
Resigned 2015-01-14 · 2 yrs · Commercial Director
BT
Brian TalbotResigned director
Resigned 2015-01-14 · 2 yrs · Director
BL
Bilal LalaResigned director
Resigned 2015-01-14 · 1 yr · Finance Director
SP
Stephanie PoundResigned secretary
Resigned 2014-03-18 · 6 yrs
SW
Stuart WeathersonResigned director
Resigned 2014-03-18 · Finance Director
JP
Jonathon Parker StaffordResigned director
Resigned 2014-01-31 · Finance Director
CK
Chris KenneallyResigned director
Resigned 2012-04-30 · 1 yr · Managing Director
GS
Guy SmithResigned director
Resigned 2011-11-22 · 2 yrs · Finance Director
AC
Adam CouncellResigned director
Resigned 2011-05-09 · Finance Director
AL
Alexandra LaanResigned secretary
Resigned 2010-12-21 · 3 yrs
LB
Lyndon BullockResigned director
Resigned 2008-06-26 · 3 yrs · Company Director
MB
Mark BakerResigned director
Resigned 2007-05-01 · 4 yrs · UK Director
DR
David ReynoldsResigned director
Resigned 2006-09-18 · 1 yr · Managing Director
AR
Allan Ross JonesResigned director
Resigned 2004-09-30 · 1 yr · Divisional Managing Director
DM
David MorganResigned director
Resigned 2003-04-14 · 2 yrs · Director
SF
Stephen FretwellResigned director
Resigned 2003-04-14 · 1 yr · Company Director
CW
Clive WardResigned director
Resigned 2000-07-01 · 2 yrs · Managing Director
AE
Andrew EardleyResigned director
Resigned 1996-01-08 · 3 yrs · Director
RP
Roger PayneResigned director
Resigned 1992-12-31 · 7 yrs · Managing Director
TH
Terence HallResigned director
Resigned 1992-05-25 · Company Director
MH
Michael HolmesResigned director
Resigned 1992-05-25 · Regional Managing Director
CT
Clive ThompsonResigned director
Resigned 1992-05-25 · 4 yrs · Chief Executive
CP
Christopher PearceResigned director
Resigned 1992-05-25 · 5 yrs · Group Finance Director
GB
Gareth BrownResigned secretary
Resigned 1992-05-25 · 18 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active