Mitie Engineering Services (Wales) 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 ceasedUtilyx Asset Management 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 147753892People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 31 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
MN
Martin NilssonResigned director
Resigned 2018-06-21 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2017-01-30 · Director
SR
Sally RoseResigned director
Resigned 2017-01-30 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-30 · Director
SB
Suzanne BaxterResigned director
Resigned 2012-09-19 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-09-19 · 3 yrs · Director
JR
Justin RidleyResigned director
Resigned 2012-03-20 · 4 yrs · Director
WR
William RobsonResigned director
Resigned 2012-03-20 · 4 yrs · Director
MB
Mark BloomfieldResigned director
Resigned 2008-01-07 · 4 yrs · Director
DJ
Darron JonesResigned director
Resigned 2006-04-01 · 5 yrs · Director
MP
Michael ParryResigned director
Resigned 2003-09-15 · 4 yrs · Director
JG
John GreenResigned director
Resigned 2003-09-15 · 8 yrs · Director
IS
Ian StewartResigned director
Resigned 2001-10-31 · 5 yrs · Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
MC
Mark ClarkResigned director
Resigned 1996-09-06 · 3 yrs · Electrical Engineer
CA
Colin AchesonResigned director
Resigned 1996-06-01 · 11 yrs · Director
MT
Marshall ThomasResigned secretary
Resigned 1995-08-21 · 4 yrs
CW
Colin WilliamsResigned director
Resigned 1995-07-11 · 16 yrs · Director
GG
Gerald GaffneyResigned director
Resigned 1995-04-21 · 10 yrs · Mechanical Contracts Director
WH
William HardingResigned director
Resigned 1991-10-04 · 7 yrs · Director
BE
Brian EdwardsResigned director
Resigned 1991-10-04 · 18 yrs · Director
CT
Colin TownsendResigned director
Resigned 1991-10-04 · Director
TL
Timothy LewisResigned director
Resigned 1991-10-04 · 4 yrs · Director
DT
David TellingResigned director
Resigned 1991-10-04 · 12 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 1991-10-04 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active