Mitie Security (First) Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United 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 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 119827289People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
JW+55 others
Jeremy WilliamsCurrent director
Appointed 2018-11-20 · 7 yrs · Finance Director (Chartered Accountant)
Show 33 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
CL
Christopher LingResigned director
Resigned 2018-05-17 · Finance Director
DL
David LawtonResigned director
Resigned 2016-01-04 · 2 yrs · Finance Director
JF
Jeffrey FlanaganResigned director
Resigned 2015-12-31 · 5 yrs · Managing Director
WM
William Edmond MooreResigned director
Resigned 2015-11-23 · 2 yrs · Commercial 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
MC
Michael CrumpResigned director
Resigned 2007-07-16 · 3 yrs · Director
AT
Andrew TollintonResigned secretary
Resigned 2007-07-09 · 2 yrs
GC
Graham CornwellResigned director
Resigned 2007-03-01 · 3 yrs · Director
BS
Bernard SpencerResigned director
Resigned 2006-07-20 · 4 yrs · Director
GS
Resigned 2006-07-20
JF
John FoleyResigned director
Resigned 2004-10-14 · 1 yr · Director
SS
Stephen ShipleyResigned secretary
Resigned 2004-10-14 · 1 yr · Accountant
DM
David MundellResigned director
Resigned 1998-05-01 · 9 yrs · Director
JL
Jonathan LevineResigned director
Resigned 1996-10-01 · 10 yrs · Managing Director
MR
Martin RandallResigned director
Resigned 1994-08-01 · 3 yrs · Company Director
DH
David HowResigned secretary
Resigned 1994-07-19 · 3 yrs
TB
Trevor BrentnallResigned director
Resigned 1994-07-19 · 3 yrs · Exec Dir
RF
Roger FarrowResigned director
Resigned 1991-04-26 · 11 yrs · Director
DN
Resigned 1991-04-26 · 6 yrs · Accountant
SC
Simon CooneyResigned director
Resigned 1991-04-26 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active