Company information:
Mitie Engineering Services (Bristol) Limited (No: 01006742)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 04-Jan-1971
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 99999 - Dormant Company
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: COLIN STEWART ACHESON ( DOB: Mar-1951 From: Jun-1996 To: Oct-2007 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Oct-2015 )
Resigned Director: JOHN BEARDSLEY ( DOB: Oct-1950 From: Jul-2005 To: Aug-2010 )
Resigned Director: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: Oct-2015 To: Aug-2016 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Nov-2015 To: Jan-2017 )
Resigned Director: JOHN FRANK DAVIS ( DOB: Dec-1948 From: Oct-1991 To: Sep-2010 )
Resigned Director: DAVID FREEMAN ( DOB: Apr-1949 From: Mar-2001 To: Sep-2010 )
Resigned Director: WILLIAM EDWARD HARDING ( DOB: Oct-1936 From: Oct-1991 To: Sep-1999 )
Resigned Director: CHARLES WILLIAM FREDERICK HENNYS ( DOB: Aug-1940 From: Oct-1991 To: Aug-2003 )
Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965 From: Jan-2017 To: May-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: TIMOTHY GERALD LEWIS ( DOB: May-1940 From: Oct-1991 To: Jun-2003 )
Resigned Director: KENNETH JOHN LOVERIDGE ( DOB: Oct-1948 From: Apr-1999 To: Aug-2010 )
Resigned Director: PAUL MANNING ( DOB: Jul-1963 From: Oct-2015 To: Jan-2017 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Oct-2015 )
Resigned Director: PETER FREDERICK MOSLEY ( DOB: Dec-1961 From: Nov-2015 To: Jan-2017 )
Resigned Director: ANTHONY ROBERT MOYES ( DOB: Jun-1948 From: May-2002 To: Dec-2009 )
Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973 From: Jan-2017 To: May-2018 )
Resigned Director: PETER TURLOUGH SPELLISSY ( DOB: Dec-1946 From: Jun-1996 To: Nov-1998 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Oct-2001 To: Mar-2007 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Oct-1991 To: Oct-2003 )
Resigned Director: COLIN STANLEY TOWNSEND ( DOB: Sep-1947 From: Oct-1991 To: Sep-2005 )
Resigned Director: PAUL BRIAN CLARK WILLIAMS ( DOB: Aug-1945 From: Oct-1991 To: Apr-2009 )
Resigned Director: PETER NICHOLAS WREN ( DOB: Apr-1950 From: May-2002 To: Mar-2004 )
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: Oct-1991 To: Mar-2002 )
Persons of Significant Control:
Utilyx Asset Management 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)