Mitie Technical Facilities Management Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-18 · No cessation recorded
Source record 118445281Show 2 ceased records
Mitie Group PlcCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-18
Source record 109763497Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-18
Source record 109763498People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 58 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2009-08-12 · 17 yrs
Show 58 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-09-28 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2017-01-27 · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
DG
Darryn GibsonResigned director
Resigned 2016-08-17 · 1 yr · Director
SP
Simon PriestleyResigned director
Resigned 2014-02-01 · 2 yrs · None
SB
Suzanne BaxterResigned director
Resigned 2012-07-03 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-07-03 · 3 yrs · Director
RA
Richard AllanResigned director
Resigned 2012-03-30 · 1 yr · Company Secretary
JC
James ClarkeResigned director
Resigned 2011-11-29 · 5 yrs · Accountant
MH
Martin HoltResigned director
Resigned 2010-10-22 · 1 yr · Director
CP
Christopher PayneResigned director
Resigned 2009-08-12 · 1 yr · Director
PM
Peter MosleyResigned director
Resigned 2009-08-12 · 7 yrs · Director
IH
Ian HowarthResigned director
Resigned 2009-03-27 · 3 yrs · Sales Director
PS
Resigned 2009-03-27 · Group Financial Director
FP
Frederic PelegeResigned director
Resigned 2008-01-21 · 1 yr · Ceo UK
LC
Luis CorreiaResigned director
Resigned 2005-01-01 · 3 yrs · Ceo
DB
David Brooks WilsonResigned director
Resigned 2004-07-19 · 1 yr · Company Director
TH
Trevor HillResigned director
Resigned 2003-08-05 · Director
IH
Ian HowarthResigned director
Resigned 2003-04-14 · 9 yrs · Sales Director
TM
Teresa MortonResigned director
Resigned 2003-04-14 · 2 yrs · Marketing Director
KT
Kenneth TurnerResigned director
Resigned 2003-03-17 · 2 yrs · Human Resources Director
JW
Jeffrey WinterbottomResigned director
Resigned 2003-02-04 · 6 yrs · Director
GC
Gillian CarterResigned director
Resigned 2002-10-14 · Sales And Marketing Director
EG
Edna GosdenResigned secretary
Resigned 2001-08-28 · 2 yrs
TB
Thomas BlancoResigned director
Resigned 2000-11-01 · 1 yr · Company Director
JR
James RobertsResigned director
Resigned 2000-09-20 · 5 yrs · Director
JD
Jerome DuminilResigned director
Resigned 2000-04-03 · 1 yr · Company Director
DG
David GillResigned director
Resigned 2000-04-03 · 5 yrs · Company Director
JR
Jean RiehlResigned secretary
Resigned 2000-02-29 · 1 yr · Dep Managing Director
DF
Diana FranceResigned secretary
Resigned 1999-09-01
AW
Alan WadeResigned director
Resigned 1999-05-06 · 4 yrs · Company Director
PC
Philip ChattleResigned director
Resigned 1999-05-06 · Company Director
LB
Laurent BermejoResigned director
Resigned 1999-05-06 · 5 yrs · Chief Executive
RW
Ronald WoodResigned director
Resigned 1999-05-06 · 6 yrs · Company Director
KJ
Kenneth JacksonResigned director
Resigned 1998-10-20 · Company Director
TC
Thierry ClementResigned director
Resigned 1998-07-01 · 5 yrs · Energy Management
DM
David MathewsResigned director
Resigned 1997-12-10 · Director
IS
Ian SextonResigned director
Resigned 1997-12-10 · 1 yr · Finance Director
AL
Alain LancereauResigned director
Resigned 1995-11-30 · 2 yrs · Company Director
JD
Jean DelignyResigned director
Resigned 1995-11-30 · 2 yrs · Company Director
SH
Stephen HarrisResigned director
Resigned 1995-11-30 · 1 yr · Company Director
MG
Michel GourvennecResigned director
Resigned 1995-06-15 · Company Director
RL
Richard LageirseResigned director
Resigned 1993-06-09 · 4 yrs · Company Director
KR
Kenneth RobertsResigned director
Resigned 1993-04-01 · 10 yrs · Company Director
AL
Andre LebrunResigned director
Resigned 1991-07-23 · 4 yrs · Company Director
FL
Francoise Latouille Le CocqResigned director
Resigned 1991-07-23 · 3 yrs · Company Director
PB
Philippe BoulinResigned director
Resigned 1991-07-23 · 1 yr · Company Director
JL
Jean Le BailResigned director
Resigned 1991-07-23 · 1 yr · Company Director
KS
Kenneth SmallResigned director
Resigned 1991-07-23 · 1 yr · Company Director
PS
Peter ShuttleworthResigned director
Resigned 1991-07-23 · 4 yrs · Company Director
JB
Resigned 1991-07-23 · 9 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active