Mitie Security Services 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 ceasedShares: 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 113437525People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 40 historical appointments
RB
Richard ButlerResigned director
Resigned 2016-11-17 · 4 yrs · Finance Controller
DL
David LawtonResigned director
Resigned 2016-01-04 · Finance Director
WM
William Edmond MooreResigned director
Resigned 2015-11-23 · Commercial Director
JF
Jeffrey FlanaganResigned director
Resigned 2015-03-17 · 1 yr · Managing Director
AB
Antony ByrneResigned director
Resigned 2013-04-18 · 2 yrs · Managing Director
SD
Stephen DannanResigned director
Resigned 2012-02-27 · 1 yr · Commercial Director
AS
Antony SandersResigned director
Resigned 2011-11-24 · 4 yrs · Managing Director
SW
Stuart WeathersonResigned director
Resigned 2011-11-24 · 4 yrs · Finance Director
BM
Bruce MelizanResigned director
Resigned 2010-06-17 · 1 yr · Managing Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 10 yrs
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 1 yr · Director
JP
John PurnellResigned director
Resigned 2009-03-16 · 1 yr · Director
RP
Richard PhillipsResigned director
Resigned 2008-07-28 · 1 yr · Director
GC
Graham CornwellResigned director
Resigned 2007-07-16 · 2 yrs · Director
DM
David MundellResigned director
Resigned 2007-07-16 · Director
BS
Bernard SpencerResigned director
Resigned 2006-07-20 · 4 yrs · Director
AT
Andrew TollintonResigned secretary
Resigned 2006-07-20 · 3 yrs
JF
John FoleyResigned director
Resigned 2005-06-30 · 1 yr · Director
SS
Resigned 2005-06-30 · 1 yr · Director
PB
Peter BlackburnResigned director
Resigned 2003-12-15 · Director
JE
John EllisResigned director
Resigned 2003-12-15 · 1 yr · Director
DW
Resigned 2002-03-28 · 1 yr · Accountant
JM
John MccartneyResigned director
Resigned 2001-11-21 · 2 yrs · Company Director
SP
Shirish PatelResigned director
Resigned 2001-09-20 · 2 yrs · Company Director
MC
Malcolm CoomberResigned director
Resigned 2000-09-26 · 3 yrs · Chartered Accountant
PR
Peter RayResigned director
Resigned 2000-03-01 · 2 yrs · Commercial Director
MC
Michael ClarkResigned director
Resigned 1999-07-28 · Chartered Accountant
SS
Resigned 1999-06-18 · Accountant
MC
Michael CrumpResigned director
Resigned 1999-06-18 · 11 yrs · Director
AM
Andrew MillerResigned secretary
Resigned 1996-07-23 · 4 yrs
PM
Peter MinchellResigned secretary
Resigned 1993-12-31 · 6 yrs · Chartered Accountant
SC
Stephen ClemsonResigned director
Resigned 1993-03-01 · 1 yr · Company Director
JT
John TwallinResigned director
Resigned 1993-03-01 · 1 yr · Company Director
WC
William ClarkResigned secretary
Resigned 1991-04-25 · 2 yrs
DH
Derek HudsonResigned director
Resigned 1991-04-25 · Chartered Accountant
MW
Michael WhykeResigned director
Resigned 1991-04-25 · 9 yrs · Chartered Accountant
AH
Anthony HannahResigned director
Resigned 1990-04-20 · 1 yr · Commercial Investigator
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active