Mitiefm Services Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-30 · No cessation recorded
Source record 129318700Show 2 ceased records
Mitiefm (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · Ceased 2023-10-30
Source record 130644050Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-30
Source record 124750618People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 46 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2021-03-12 · 3 yrs · Director
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 2017-08-15 · 1 yr · Finance Director
JL
John LambertResigned director
Resigned 2017-03-27 · 3 yrs · Hr Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BS
Bernard SpencerResigned director
Resigned 2010-01-25 · Director
MG
Mark GraveneyResigned director
Resigned 2007-12-18 · 2 yrs · Director
RT
Roger ThomasResigned director
Resigned 2007-12-18 · 2 yrs · Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
PC
Philip ClarkResigned director
Resigned 2006-04-18 · 14 yrs · Business Development Director
BM
Bruce MelizanResigned director
Resigned 2006-01-05 · 11 yrs · Managing Director
SA
Simon AshdownResigned director
Resigned 2005-05-03 · 9 yrs · Director
JT
John ThompsonResigned director
Resigned 2004-06-16 · 3 yrs · Director
JM
John MatthewsResigned director
Resigned 2002-01-01 · 1 yr · Director
WS
William SpencerResigned secretary
Resigned 2001-12-20 · 5 yrs
PF
Peter FordResigned director
Resigned 2001-06-30 · 3 yrs · Director
GS
Gavin Scarr HallResigned director
Resigned 2001-05-01 · Director
SM
Sushaan MaroliResigned director
Resigned 2001-05-01 · 4 yrs · Director
KR
Keith RidgwayResigned director
Resigned 2001-03-01 · Director
AR
Adrian RingroseResigned director
Resigned 2001-01-04 · 6 yrs · Director
SL
Stuart LairdResigned director
Resigned 1998-10-01 · 4 yrs · Director
JZ
Jon ZieveResigned director
Resigned 1997-09-01 · 1 yr · Director
MB
Marc BoughtonResigned director
Resigned 1997-03-26 · 3 yrs · Fund Manager
MS
Michael SwinyardResigned director
Resigned 1996-08-24 · 4 yrs · Director
BT
Brian TaylorResigned director
Resigned 1996-08-24 · 1 yr · Chartered Engineer
MD
Resigned 1996-08-24 · 6 yrs · Director
RF
Resigned 1995-05-21 · 1 yr
BN
Brian NoddingsResigned director
Resigned 1995-05-21 · 1 yr · Director
ST
Stephen ToddResigned director
Resigned 1993-12-01 · 1 yr · Director
JL
James LawlessResigned director
Resigned 1993-12-01 · 1 yr · Director
DR
David RobsonResigned director
Resigned 1993-09-13 · 2 yrs · Main Board Director,Amec PLC
TO
Trevor OsborneResigned director
Resigned 1993-09-13 · 2 yrs · Chairman
CG
Clive GroomResigned director
Resigned 1993-06-29 · 10 yrs · Company Director
CH
Caroline HurleyResigned director
Resigned 1993-06-28 · Solicitor
PF
Resigned 1993-06-28 · Solicitor
Resigned 1993-05-21
CorpNorose LimitedResigned director
Resigned 1993-05-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active