Mitie Fm Limited
Combined facilities support activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitiefm Services 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 91270001People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 34 historical appointments
NG
Nicholas GoodridgeResigned director
Resigned 2021-11-29 · 2 yrs · Director
JW
Jeremy WilliamsResigned director
Resigned 2021-04-07 · 4 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
SJ
Stephanie JohnstonResigned director
Resigned 2019-07-22 · 4 yrs · Operational Services Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JF
Jeffrey FlanaganResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
MB
Martin BurholtResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
AB
Aidan BellResigned director
Resigned 2017-12-11 · 1 yr · Managing Director
BT
Brian TalbotResigned director
Resigned 2017-12-11 · 6 yrs · Director
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
JT
James Thoden Van VelzenResigned director
Resigned 2009-02-05 · Director
PC
Philip ClarkResigned director
Resigned 2008-07-24 · 12 yrs · Business Development Director
MG
Mark GraveneyResigned director
Resigned 2007-12-18 · 2 yrs · Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
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 2005-04-01 · 2 yrs · Director
SM
Sushaan MaroliResigned director
Resigned 2002-12-18 · 3 yrs · Director
PF
Peter FordResigned director
Resigned 2001-06-30 · 3 yrs · Director
AR
Adrian RingroseResigned director
Resigned 2000-12-21 · 6 yrs · Director
MD
Resigned 2000-12-21 · 2 yrs · Director
WS
William SpencerResigned secretary
Resigned 2000-12-20 · 6 yrs
MS
Michael SwinyardResigned director
Resigned 2000-03-27 · 1 yr · Director
SL
Stuart LairdResigned director
Resigned 1997-03-01 · 5 yrs · Director
CG
Clive GroomResigned director
Resigned 1996-10-25 · 5 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-09-23
PC
Peter CharltonResigned director
Resigned 1996-09-23
MR
Martin RichardsResigned director
Resigned 1996-09-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active