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Companies/02049476

Mitie Engineering Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Utilyx 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 147665425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2017-04-19 · 9 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
+148 others
Show 34 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
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 · 5 yrs · Director
WR
William RobsonResigned director
Resigned 2012-03-20 · 5 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2008-01-07 · 3 yrs · Director
DM
David MackeyResigned director
Resigned 2008-01-07 · 3 yrs · Director
SN
Stephen NewmanResigned director
Resigned 2008-01-07 · Director
PB
Paul Keith BurnettResigned director
Resigned 2008-01-07 · Director
CP
Colin PughResigned director
Resigned 2005-05-01 · 6 yrs · Director
IS
Ian StewartResigned director
Resigned 2001-10-31 · 5 yrs · Director
KM
Kevin McentaggartResigned director
Resigned 2001-08-22 · 9 yrs · Director
JC
John CliffordResigned director
Resigned 2001-03-27 · Director
BE
Brian EdwardsResigned director
Resigned 2001-03-27 · 2 yrs · Director
GA
Glenn AllenResigned director
Resigned 2001-03-27 · 9 yrs · Director
CA
Colin AchesonResigned director
Resigned 2001-03-27 · 7 yrs · Director
MT
Michael TiveyResigned director
Resigned 2001-03-27 · 9 yrs · Director
DU
David UnderwoodResigned director
Resigned 2001-03-27 · 8 yrs · Director
DF
David FreemanResigned director
Resigned 2001-03-27 · 8 yrs · Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
MT
Marshall ThomasResigned secretary
Resigned 1995-08-21 · 4 yrs
WH
William HardingResigned director
Resigned 1991-10-04 · 5 yrs · Director
TL
Timothy LewisResigned director
Resigned 1991-10-04 · 5 yrs · Director
DT
David TellingResigned director
Resigned 1991-10-04 · 12 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 1991-10-04 · 10 yrs
WB
William BelshawResigned director
Resigned 1991-04-02 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active