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Mitie Engineering Services (South West) Limited (No: 01761468)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES IAN CLARKE ( DOB: Mar-1975   From: Nov-2015  )

Current Director: PAUL MANNING ( DOB: Jul-1963   From: Oct-2015  )

Current Director: PETER FREDERICK MOSLEY ( DOB: Dec-1961   From: Nov-2015  )

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: NIGEL LLOYD BESWICK ( DOB: Sep-1963   From: Oct-2015   To: Aug-2016  )

Resigned Director: ANDREW RICHARD COTTON ( DOB: Aug-1964   From: Sep-1991   To: Sep-2010  )

Resigned Director: DAVID FREEMAN ( DOB: Apr-1949   From: Oct-1991   To: Sep-2010  )

Resigned Director: WILLIAM EDWARD HARDING ( DOB: Oct-1936   From: Oct-1991   To: Sep-1999  )

Resigned Director: ERIC ARTHUR HARRIS ( DOB: Jul-1956   From: Mar-2001   To: Nov-2014  )

Resigned Director: JEREMY GRAHAM KENT ( DOB: Mar-1968   From: Dec-1993   To: Mar-2001  )

Resigned Director: ROGER JOHN KNIGHT ( DOB: Jul-1950   From: Feb-1995   To: Mar-2001  )

Resigned Director: TIMOTHY GERALD LEWIS ( DOB: May-1940   From: Oct-1991   To: Jun-1996  )

Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963   From: Oct-2003   To: Oct-2015  )

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-1991  )

Resigned Director: COLIN JEFFREY WILLIAMS ( DOB: Nov-1956   From: Jun-1996   To: Jul-2011  )

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, 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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