Mitie (Defence) Limited
Combined facilities support activities · London
ActiveUnited KingdomIncorporated 1991Private 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 114340144People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 42 historical appointments
AH
Andrew HolfordResigned director
Resigned 2024-04-02 · Director
DG
Daniel GuestResigned director
Resigned 2024-04-02 · 1 yr · Director
JW
Jeremy WilliamsResigned director
Resigned 2021-04-07 · 4 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
KD
Kevin DobbsResigned director
Resigned 2012-03-01 · 7 yrs · Commercial Director
BS
Bernard SpencerResigned director
Resigned 2010-01-25 · Director
MG
Mark GraveneyResigned director
Resigned 2008-07-24 · 1 yr · Director
NG
Nicholas GoodridgeResigned director
Resigned 2007-12-18 · 16 yrs · Finance Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
BT
Brian TalbotResigned director
Resigned 2006-07-20 · 17 yrs · Director
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
AR
Adrian RingroseResigned director
Resigned 2001-12-19 · 1 yr · Director
WS
William SpencerResigned secretary
Resigned 2001-09-06 · 5 yrs
PF
Peter FordResigned director
Resigned 2001-06-30 · 3 yrs · Director
MS
Michael SwinyardResigned director
Resigned 2000-12-21 · 2 yrs · Director
SL
Stuart LairdResigned director
Resigned 2000-12-21 · 2 yrs · Director
SM
Sushaan MaroliResigned director
Resigned 1998-01-12 · 7 yrs · Director
MD
Resigned 1998-01-12 · 3 yrs · Director
SD
Stewart DaviesResigned director
Resigned 1997-01-06 · 1 yr · Chartered Surveyor
GM
Glyn MooreResigned director
Resigned 1994-11-11 · 1 yr · Personnel
RD
Roger DolanResigned director
Resigned 1993-11-25 · Chartered Engineer/Electrical
ST
Stephen ToddResigned director
Resigned 1993-11-25 · 2 yrs · Director
DW
David WoodwardResigned director
Resigned 1993-11-25 · 2 yrs · Director
BT
Brian TaylorResigned director
Resigned 1993-11-25 · 3 yrs · Chartered Engineer
RC
Robert CrawleyResigned director
Resigned 1993-11-01 · 1 yr · Commercial And Marketing Dir.
RH
Robert HothamResigned director
Resigned 1993-11-01 · 1 yr · Chartered Engineer
JK
John KempsellResigned director
Resigned 1993-11-01 · 1 yr · Chartered Accountant
CG
Clive GroomResigned director
Resigned 1993-10-01 · Company Director
JC
Jeremy ClaytonResigned director
Resigned 1992-11-12 · Civil Servant
RH
Richard HowResigned secretary
Resigned 1992-01-18 · 1 yr
JR
Jeremy RolstoneResigned director
Resigned 1991-01-18 · Civil Servant
JR
John RogersResigned director
Resigned 1991-01-18 · 1 yr · British Government Service
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active