Company information:
Mitie Cleaning & Environmental Services Limited (No: 00686377)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Active
Incorporated: 14-Mar-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 81210 - General cleaning of buildings
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: LAURENCE GEORGE BAINBRIDGE ( DOB: Jul-1958 From: Jun-2001 To: Nov-2003 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Feb-2012 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: MICHAEL JOHN CROMPTON ( DOB: Oct-1952 From: Jul-1997 To: Nov-2002 )
Resigned Director: PAUL MARTIN DOHERTY ( DOB: Oct-1954 From: Jul-1997 To: Dec-2005 )
Resigned Director: ROBERT DAVID FORSYTH ( DOB: Aug-1969 From: Apr-2015 To: Apr-2017 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Aug-2004 To: Apr-2017 )
Resigned Director: NEVILLE ROGER GOODMAN ( DOB: Sep-1946 From: Oct-2001 To: Aug-2004 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: DAVID JOHN JOHNSON ( DOB: Mar-1951 From: Apr-2006 To: Jan-2014 )
Resigned Director: NEIL EDWARD KAY ( DOB: Jul-1973 From: Apr-2006 To: Jan-2009 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: ELIZABETH JANE MANNING ( DOB: Sep-1964 From: Jun-1999 To: Sep-2013 )
Resigned Director: MICHAEL MCCARTHY ( DOB: Apr-1948 From: Jul-1991 To: Apr-2004 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Feb-2012 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Jul-2012 To: Oct-2015 )
Resigned Director: MITIE ADMINISTRATION 1 LIMITED ( From: Apr-2009 To: Jun-2012 )
Resigned Director: MITIE ADMINISTRATION 2 LIMITED ( From: Apr-2009 To: Jun-2012 )
Resigned Director: DAVID ANDREW NOEL ( DOB: Sep-1959 From: Apr-2006 To: Mar-2012 )
Resigned Director: DAVID JOHN ROBERTSON ( DOB: May-1955 From: Dec-1991 To: Jul-1997 )
Resigned Director: ALISON JANE SAUNDERS ( DOB: Mar-1956 From: Jul-1997 To: Nov-1998 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Jul-1991 To: Mar-2007 )
Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965 From: Aug-2004 To: Mar-2012 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Jul-1991 To: Oct-2003 )
Resigned Director: MARSHALL OWEN THOMAS ( DOB: Jan-1946 From: Dec-1998 To: Sep-1999 )
Resigned Director: JULIAN SPENCER TOMLIN ( DOB: Feb-1964 From: Apr-2015 To: Apr-2017 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: May-2000 To: Jun-2006 )
Resigned Secretary: MARSHALL OWEN THOMAS ( DOB: Jan-1946 From: Aug-1995 To: May-2000 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Sep-1937 From: Jul-1991 To: Mar-2002 )
Persons of Significant Control:
Mitie Cleaning Services Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-24)
Mitie Cleaning Services Limited, 1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England, BS16 7FN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-28)