Mitie Technical Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 111940025People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 30 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
CC
Charles CastlesResigned director
Resigned 2019-07-22 · 1 yr · Commercial Director
AB
Adam BarkerResigned director
Resigned 2019-07-22 · Financial Controller
SJ
Stephanie JohnstonResigned director
Resigned 2019-07-22 · 4 yrs · Operational Services Director
AB
Aidan BellResigned director
Resigned 2019-02-15 · Managing Director
CL
Christopher LingResigned director
Resigned 2018-01-11 · 1 yr · Finance Director
PW
Peter WillardResigned director
Resigned 2017-08-23 · 1 yr · Finance Director
DB
Daniel BushResigned director
Resigned 2017-08-23 · 1 yr · Solicitor
AB
Andrew BeaneyResigned director
Resigned 2017-08-23 · 1 yr · Associate Director
PC
Philip ClarkResigned director
Resigned 2014-10-31 · 6 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BM
Bruce MelizanResigned director
Resigned 2010-06-15 · 7 yrs · Managing Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 10 yrs
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 4 yrs · Director
BS
Bernard SpencerResigned director
Resigned 2007-02-20 · 3 yrs · Director
RP
Resigned 2007-02-20 · 3 yrs · Director
TD
Terry DolanResigned director
Resigned 2007-02-20 · 3 yrs · Director
DC
David ClitheroeResigned director
Resigned 2006-07-20 · Chartered Accountant
TB
Resigned 2006-07-20 · Company Secretary
JF
John FoleyResigned director
Resigned 1998-07-31 · 7 yrs · Director
SS
Resigned 1998-07-31 · 7 yrs
HH
Howard HinchcliffeResigned secretary
Resigned 1995-12-15 · 2 yrs · Secretary
RS
Robert SmithResigned director
Resigned 1993-04-28 · 2 yrs · Company Director
SL
Resigned 1993-04-28 · 1 yr · Chartered Accountant
CorpVindex LimitedResigned director
Resigned 1993-03-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active