Mitie Aviation Security Limited
Other transportation support activities · London
ActiveUnited KingdomIncorporated 1986Private 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 Security 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 182779251People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 32 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
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
RM
Ruby Mcgregor SmithResigned director
Resigned 2014-06-27 · 1 yr · Director
SB
Suzanne BaxterResigned director
Resigned 2014-06-27 · 1 yr · 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
JF
Jeffrey FlanaganResigned director
Resigned 2006-06-01 · 5 yrs · Director
CR
Corina RossResigned secretary
Resigned 2006-03-07
RM
Richard MouleResigned director
Resigned 2006-03-07 · Director
NG
Neville GoodmanResigned director
Resigned 2006-03-07 · Director
IS
Ian StewartResigned director
Resigned 2006-03-07 · Director
RP
Rory PearceResigned director
Resigned 2002-02-19 · 1 yr · Director
CW
Clive WardResigned director
Resigned 1999-08-13 · 2 yrs · Managing Director
AM
Anthony MedhurstResigned director
Resigned 1998-08-03 · 13 yrs · Director
JP
John PrestonResigned director
Resigned 1998-08-03 · 7 yrs · Director
AO
Anthony O NeillResigned director
Resigned 1998-05-22 · 3 yrs · Director
EB
Edward BrownResigned director
Resigned 1998-05-12 · Chief Operating Officer
JL
John LeeksResigned director
Resigned 1997-07-07 · Director
RB
Russell BaldwinResigned director
Resigned 1997-01-06 · Director
MT
Michael TunnellResigned director
Resigned 1994-01-17 · 5 yrs · Divisional Managing Director
RP
Roger PayneResigned director
Resigned 1993-10-08 · 4 yrs · Managing Director
CT
Clive ThompsonResigned director
Resigned 1993-10-08 · 3 yrs · Chief Executive
GB
Gareth BrownResigned secretary
Resigned 1993-10-08 · 12 yrs
NG
Nigel GoddenResigned director
Resigned 1992-12-17 · 1 yr · Company Director
RP
Resigned 1992-04-04 · 3 yrs · Accountant
DS
Dennis StopfordResigned director
Resigned 1991-11-21 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active