Mitie Environmental Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private 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 108078009People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 44 historical appointments
EX
Eustace Egbert James XavierResigned director
Resigned 2025-05-27 · 1 yr · 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 2019-03-07 · 1 yr · Deputy Chief Financial Officer
PC
Philip ClarkResigned director
Resigned 2019-02-15 · 2 yrs · Business Development Director
AB
Aidan BellResigned director
Resigned 2018-04-16 · 1 yr · Managing Director
JF
Jeffrey FlanaganResigned director
Resigned 2018-02-12 · Managing Director
CL
Christopher LingResigned director
Resigned 2018-01-17 · 1 yr · Finance Director
AT
Andrew TilfordResigned director
Resigned 2013-07-17 · 4 yrs · Commercial Director
JS
Jason SimmondsResigned director
Resigned 2012-03-01 · 1 yr · Commercial Director
RB
Robert BruceResigned director
Resigned 2012-03-01 · 6 yrs · Managing Director
TT
Troy TuckerResigned director
Resigned 2011-12-21 · 6 yrs · Finance Director
DT
David TrothResigned director
Resigned 2010-07-21 · 1 yr · Director
WC
William CraigResigned director
Resigned 2010-07-21 · 1 yr · Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 10 yrs
SA
Simon AshdownResigned director
Resigned 2010-04-01 · Director
RP
Resigned 2008-07-23 · 1 yr · Director
BS
Bernard SpencerResigned director
Resigned 2007-01-22 · 3 yrs · Director
TD
Terry DolanResigned director
Resigned 2007-01-22 · 3 yrs · Director
BM
Bruce MelizanResigned director
Resigned 2006-08-22 · Managing Director
RB
Richard ButlerResigned secretary
Resigned 2006-08-22
SH
Resigned 2003-12-05 · 2 yrs · Company Director
AO
Alan OliverResigned director
Resigned 2003-12-05 · 2 yrs · Director
IW
Ian WoodsResigned director
Resigned 2003-12-05 · 3 yrs · Manager
TO
Terence O CleirighResigned director
Resigned 2003-12-05 · 3 yrs · Chartered Accountant
JC
John CollingsResigned director
Resigned 2003-12-05 · 3 yrs · Mechanical Engineer
MS
Michael ScaifeResigned director
Resigned 2003-12-05 · 3 yrs · Director
KH
Kevin HeilbronResigned director
Resigned 2003-12-05 · 3 yrs · Manager
AC
Resigned 2003-12-05 · 3 yrs · Finance Director
DC
David ClitheroeResigned director
Resigned 2001-10-03 · 2 yrs · Chartered Accountant
GH
Geoffrey HoneyballResigned director
Resigned 1999-08-10 · 2 yrs · Chartered Accountant
TB
Resigned 1999-08-10 · 4 yrs · Company Secretary
RR
Richard RutterResigned director
Resigned 1997-10-02 · 1 yr · Company Director
CG
Christopher GasparroResigned secretary
Resigned 1997-10-02 · 6 yrs
RW
Richard WilsonResigned director
Resigned 1997-10-02 · 1 yr · Company Director
TM
Timothy MccarthyResigned director
Resigned 1997-04-01 · Company Director
HW
Henry WintersResigned secretary
Resigned 1997-01-23
KH
Karen HarrisResigned director
Resigned 1997-01-23 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active