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Companies/02251935

Mitie Security (Fire & Electronics) 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
R&D 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 117676593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JW
Jeremy WilliamsCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+55 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
+148 others
KW
Katherine WoodsCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+123 others
SP
Stephanie PoundCurrent director
Appointed 2016-11-17 · 9 yrs · Company Secretary
+50 others
Show 21 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
AT
Andrew TollintonResigned secretary
Resigned 2008-08-04 · 1 yr
BS
Bernard SpencerResigned director
Resigned 2008-08-04 · 2 yrs · Director
MC
Michael CrumpResigned director
Resigned 2008-08-04 · 2 yrs · Director
RP
Richard PhillipsResigned director
Resigned 2008-01-11 · 2 yrs · Director
MT
Michael ToppingResigned secretaryResigned director
Resigned 2002-09-06 · 5 yrs · Security Advisor
RL
Ronald LecountResigned director
Resigned 1991-10-10 · 12 yrs · Security Adviser
RL
Rosalie LecountResigned directorResigned secretary
Resigned 1991-10-10 · 10 yrs · Secretary
DT
Diane ToppingResigned director
Resigned 1991-10-10 · 16 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active