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Companies/05228356

Mitie Company Secretarial Services Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Mitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · No cessation recorded

Source record 132317582
Show 1 ceased record
Mitie Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 121352838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
SP
Stephanie PoundCurrent director
Appointed 2021-01-07 · 5 yrs · Director
+50 others
RF
Rebecca FaulkinerCurrent director
Appointed 2018-06-13 · 8 yrs · Director
+5 others
PD
Peter DickinsonCurrent director
Appointed 2018-02-23 · 8 yrs · Director
+151 others
KW
Katherine WoodsCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+123 others
RF
Rebecca FaulkinerCurrent secretary
Appointed 2012-10-09 · 14 yrs
Show 16 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 2018-02-23 · Director
KF
Kay FraserResigned director
Resigned 2017-03-17 · Company Secretary
JO
James OrmrodResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
PS
Peter SkouldingResigned director
Resigned 2011-01-04 · 7 yrs · None
JC
James ClarkeResigned director
Resigned 2008-12-16 · 2 yrs · Accountant
RA
Richard AllanResigned secretary
Resigned 2007-05-22 · 6 yrs
AC
Adele CrowleyResigned secretary
Resigned 2006-09-05 · 7 yrs
MH
Marie HainesResigned secretary
Resigned 2006-06-30 · 6 yrs
SB
Suzanne BaxterResigned director
Resigned 2006-05-08 · 9 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-10
CorpInstant Companies LimitedResigned director
Resigned 2004-09-10
CR
Corina RossResigned secretary
Resigned 2004-09-10 · 1 yr · Secretary
RM
Ruby Mcgregor SmithResigned director
Resigned 2004-09-10 · 7 yrs · Director
IS
Ian StewartResigned director
Resigned 2004-09-10 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active