Mitie Security (London) 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 Security Holdings 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 171112258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 25 historical appointments
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2015-04-27 · 2 yrs · Director
SB
Suzanne BaxterResigned director
Resigned 2012-09-19 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-09-19 · 3 yrs · Director
RF
Robert ForsythResigned director
Resigned 2012-03-26 · 5 yrs · Director
MF
Martyn Alexander FreemanResigned director
Resigned 2012-03-26 · 5 yrs · Director
JT
Julian TomlinResigned director
Resigned 2007-09-27 · 7 yrs · Director
NG
Neville GoodmanResigned director
Resigned 2007-08-20 · 4 yrs · Director
BS
Breda SmeadResigned director
Resigned 2007-04-01 · 2 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2004-10-18 · 7 yrs · Director
CR
Corina RossResigned secretary
Resigned 2003-07-02 · 2 yrs
CH
Colin HaleResigned director
Resigned 2003-07-02 · 3 yrs · Director
DT
David TellingResigned director
Resigned 2003-07-02 · Director
IS
Ian StewartResigned director
Resigned 2003-07-02 · 3 yrs · Director
WP
William PurvesResigned director
Resigned 1999-11-04 · 3 yrs · Company Director
JW
John WrightResigned director
Resigned 1999-02-01 · 8 yrs · Director
JB
John BoasResigned director
Resigned 1998-03-01 · 5 yrs · Banker
AG
Arthur GriffithsResigned director
Resigned 1991-11-28 · 7 yrs · Raf Retired
TM
Thomas Mosiman JnrResigned director
Resigned 1991-11-28 · 11 yrs · Company Director
JO
James O HaraResigned director
Resigned 1991-11-28 · 15 yrs · Non Executive Chairman
EL
Edmund LesterResigned secretary
Resigned 1991-11-28 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active