Mitie Security (Knightsbridge) Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitie Fs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-27 · No cessation recorded
Source record 206645320Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-27
Source record 210234201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 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 25 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
WM
William Edmond MooreResigned director
Resigned 2015-11-23 · 2 yrs · Commercial Director
JF
Jeffrey FlanaganResigned director
Resigned 2015-03-17 · 5 yrs · Managing Director
SP
Stephanie PoundResigned secretary
Resigned 2014-03-18 · 6 yrs
SW
Stuart WeathersonResigned director
Resigned 2014-03-18 · 1 yr · Finance Director
RB
Richard BowringResigned director
Resigned 2013-12-02 · 1 yr · Finance Director
GS
Guy SmithResigned director
Resigned 2011-06-14 · 2 yrs · Finance Director
MB
Michael BrownResigned director
Resigned 2010-09-30 · 4 yrs · Accountant
AL
Alexandra LaanResigned secretary
Resigned 2010-06-28 · 3 yrs
DD
Deborah DowlingResigned director
Resigned 2010-06-28 · 1 yr · Finance Director
PL
Peter LloydResigned director
Resigned 2010-06-28 · Managing Director
PC
Peter ClarkeResigned director
Resigned 2009-10-01 · 6 yrs · Security Consultant
JD
John DavisResigned director
Resigned 2007-04-20 · 6 yrs · Accountant
JH
James HartResigned director
Resigned 2006-06-30 · 10 yrs · Non-Executive Director
JP
Julie PartridgeResigned director
Resigned 2006-06-30 · 9 yrs · Director Operations & Support
PA
Resigned 2006-06-30 · 3 yrs · Managing Director
AW
Antonia WillisResigned secretary
Resigned 1995-07-30 · 9 yrs · Company Director
CorpParamount Properties UK LimitedResigned director
Resigned 1994-04-27
SD
Resigned 1994-04-27 · 16 yrs · Chairman
SS
Stephen SzczesnowiczResigned director
Resigned 1994-04-27 · 20 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active