Mitie Pfi Limited
Combined facilities support activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitie 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 230139962People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 28 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
MN
Martin NilssonResigned director
Resigned 2018-06-21 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SR
Sally RoseResigned director
Resigned 2015-04-27 · 3 yrs · Director
PH
Philip HollandResigned director
Resigned 2015-04-27 · 2 yrs · Director
SB
Suzanne BaxterResigned director
Resigned 2012-07-03 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-07-03 · 3 yrs · Director
RC
Robert CattellResigned director
Resigned 2012-03-21 · 4 yrs · None
JS
John SheridanResigned director
Resigned 2011-08-01 · 6 yrs · Director
AS
Alison SaundersResigned director
Resigned 2011-08-01 · 2 yrs · Director
MF
Martyn Alexander FreemanResigned director
Resigned 2009-07-03 · 7 yrs · Director
PS
Patrick StirlandResigned director
Resigned 2009-07-03 · 2 yrs · Director
JM
Jayne MillicanResigned director
Resigned 2007-05-02 · 3 yrs · Director
MR
Mark ReedResigned director
Resigned 2005-08-24 · 5 yrs · Director
AL
Adrian LemarieResigned director
Resigned 2005-06-13 · 3 yrs · Director
RS
Roland ShawResigned director
Resigned 2004-02-16 · 3 yrs · Director
MW
Michael WoodheadResigned director
Resigned 2002-04-02 · 7 yrs · Director
JA
John AstleyResigned director
Resigned 2001-08-24 · 1 yr · Director
DM
David MorganResigned director
Resigned 2000-08-24 · 2 yrs · Director
CH
Colin HaleResigned director
Resigned 2000-08-24 · 7 yrs · Director
IS
Ian StewartResigned director
Resigned 2000-08-24 · 6 yrs · Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-10
DT
David TellingResigned director
Resigned 2000-03-10 · 3 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 2000-03-10 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active