Mitiefm (Holdings) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2000
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-30 · No cessation recorded
Source record 107996155Show 1 ceased record
How Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-30
Source record 108311413People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 17 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
JL
John LambertResigned director
Resigned 2018-01-15 · 2 yrs · Hr Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
PC
Philip ClarkResigned director
Resigned 2017-02-07 · 4 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance 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
SM
Sushaan MaroliResigned director
Resigned 2005-04-01 · Director
PF
Peter FordResigned director
Resigned 2002-09-23 · 2 yrs · Director
AR
Adrian RingroseResigned director
Resigned 2001-12-19 · 5 yrs · Director
WS
William SpencerResigned secretary
Resigned 2001-07-01 · 5 yrs
MS
Resigned 2001-02-08 · Director
CG
Clive GroomResigned director
Resigned 2001-02-08 · 2 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2000-12-19
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active