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Companies/00725583

Mitie (Facilities Services) Limited

Dormant Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mitiefm 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 105993465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
KH
Katherine Heseltine BrownCurrent director
Appointed 2024-11-04 · 1 yr · Director
+4 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
+148 others
KW
Katherine WoodsCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+123 others
SP
Stephanie PoundCurrent director
Appointed 2016-09-09 · 10 yrs · Company Secretary
+50 others
Show 34 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2021-04-07 · 3 yrs · Director
RB
Richard ButlerResigned director
Resigned 2016-09-09 · 4 yrs · Finance Controller
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BM
Bruce MelizanResigned director
Resigned 2010-06-15 · 6 yrs · Managing Director
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 4 yrs · Director
BS
Bernard SpencerResigned director
Resigned 2008-07-24 · 2 yrs · Director
RP
Richard PhillipsResigned director
Resigned 2008-07-24 · 1 yr · Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
JT
John ThompsonResigned director
Resigned 2005-04-01 · 2 yrs · Director
SM
Sushaan MaroliResigned director
Resigned 2002-12-31 · 3 yrs · Director
JM
John MatthewsResigned director
Resigned 2002-01-01 · 1 yr · Director
AR
Adrian RingroseResigned director
Resigned 2001-12-19 · 1 yr · Director
PF
Peter FordResigned director
Resigned 2001-06-30 · 3 yrs · Director
GS
Gavin Scarr HallResigned director
Resigned 2001-05-01 · Director
CG
Clive GroomResigned director
Resigned 2001-05-01 · Director
WS
William SpencerResigned secretary
Resigned 2001-04-10 · 5 yrs
KR
Keith RidgwayResigned director
Resigned 2001-03-01 · Director
PH
Paul HanlyResigned director
Resigned 1999-07-01 · Director/Chartered Quantity Su
DC
David CheringtonResigned director
Resigned 1999-04-01 · 4 yrs · Director
PT
Paul TaylorResigned director
Resigned 1999-01-01 · 2 yrs · Director
CG
Christopher GateleyResigned director
Resigned 1998-08-27 · Finance Director
GW
Graham WentzellResigned director
Resigned 1998-08-27 · Civil Engineer
DG
Derek GwilliamsResigned secretaryResigned director
Resigned 1998-07-30 · 2 yrs
TS
Terence SteadResigned director
Resigned 1998-04-01 · Financial Director
TB
Trevor BradburyResigned secretary
Resigned 1998-04-01
JR
Jerry RydingsResigned director
Resigned 1995-02-27 · 1 yr · Finance Director
CG
Clive GilbertResigned director
Resigned 1991-10-02 · 3 yrs · Heating Engineer
PS
Paul SkettResigned director
Resigned 1991-10-02 · 10 yrs · Engineer
DS
David SummerfieldResigned director
Resigned 1991-10-02 · 6 yrs · Air Conditioning Engineer
CD
Clive DixonResigned secretary
Resigned 1991-10-02 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active