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Mitie Catering Services Limited (No: 02505731)

Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Status: Active

Incorporated: 24-May-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 56210 - Event catering activities

Current Director: MARTIN SEAN BURHOLT ( DOB: May-1968   From: Dec-2017  )

Current Director: PHILIP GEORGE CLARK ( DOB: Feb-1965   From: Nov-2016  )

Current Director: JOHN WILLIAM LAMBERT ( DOB: Jan-1966   From: Mar-2017  )

Current Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959   From: Feb-2019  )

Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969   From: Apr-2021  )

Current Secretary: STEPHANIE ALISON POUND (   From: Mar-2014  )

Resigned Director: YASMIN ALIREZA ( DOB: May-1979   From: Jun-2006   To: May-2011  )

Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948   From: Apr-1992   To: Sep-1994  )

Resigned Director: KENNETH BARNES ( DOB: Mar-1934   From: Jun-1991   To: Apr-1993  )

Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956   From: Dec-2010   To: Oct-2014  )

Resigned Director: MARTIN SEAN BURHOLT ( DOB: May-1968   From: Dec-2017   To: Mar-2021  )

Resigned Director: IAN JAMES CARRUTHERS ( DOB: May-1956   From: Sep-1996   To: Dec-2008  )

Resigned Director: PAUL RICHARD DALY ( DOB: May-1956   From: Oct-2007   To: Jul-2015  )

Resigned Director: NOBLE DREGHORN ( DOB: Aug-1933   From: Jun-1991   To: Oct-1993  )

Resigned Director: JEFFREY PAUL FLANAGAN ( DOB: Feb-1960   From: Mar-2015   To: Nov-2016  )

Resigned Director: STEPHEN JAMES FRETWELL ( DOB: Sep-1954   From: Aug-1996   To: Nov-2000  )

Resigned Director: JAMES HENRY NAPIER GIBSON ( DOB: Apr-1946   From: Jun-1991   To: Apr-2006  )

Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952   From: Mar-1993   To: Nov-2007  )

Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Nov-2020   To: Aug-2021  )

Resigned Director: DAVID JOHN LAWTON ( DOB: Jul-1975   From: Dec-2015   To: Nov-2016  )

Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974   From: Aug-2017   To: Feb-2019  )

Resigned Director: PETER WILLIAM REGINALD LLOYD ( DOB: Sep-1950   From: Nov-2006   To: Sep-2010  )

Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967   From: Nov-2016   To: Nov-2017  )

Resigned Director: WILLIAM EDMOND MOORE ( DOB: Nov-1961   From: Nov-2015   To: Nov-2016  )

Resigned Director: PHILLIP BAVERSTOCK RHODES ( DOB: Oct-1946   From: Jun-1991   To: Apr-1992  )

Resigned Director: ALLAN ROSS JONES ( DOB: Sep-1946   From: Sep-2004   To: Oct-2005  )

Resigned Director: OLIVER SAWLE ( DOB: May-1981   From: Oct-2014   To: Mar-2015  )

Resigned Director: WILLIAM KEITH SHIPTON ( DOB: Feb-1962   From: Feb-2009   To: May-2011  )

Resigned Director: PETER RONALD WAKEHAM ( DOB: Feb-1947   From: Sep-1994   To: Jun-1996  )

Resigned Director: JAMES KEVIN WALKER ( DOB: Nov-1951   From: Jun-1991   To: Oct-2006  )

Resigned Director: CLIVE MERRICK NORMAN WARD ( DOB: Dec-1947   From: Nov-2000   To: Mar-2003  )

Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963   From: Nov-2016   To: Feb-2017  )

Resigned Director: STUART WEATHERSON ( DOB: Sep-1960   From: Mar-2014   To: Nov-2015  )

Resigned Director: PETER VALENTINE WEBSTER ( DOB: Aug-1955   From: Oct-2005   To: Feb-2007  )

Resigned Director: JONATHAN WILLIAM WILKINSON ( DOB: Oct-1961   From: Nov-2007   To: Aug-2009  )

Resigned Secretary: PAUL CRAIG BENNETT ( DOB: Jul-1959   From: Oct-1995   To: Feb-1997  )

Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957   From: Jul-2003   To: Jun-2006  )

Resigned Secretary: JAMES DARNTON ( DOB: May-1965   From: Dec-1996   To: Mar-2002  )

Resigned Secretary: ELIZABETH JANE FREEMAN ( DOB: Jun-1967   From: Mar-2002   To: Jul-2003  )

Resigned Secretary: PAUL GRIFFITHS ( DOB: Jul-1952   From: Jun-1991   To: Oct-1995  )

Resigned Secretary: PAUL GRIFFITHS ( DOB: Jul-1952   From: Jun-2006   To: Mar-2007  )

Resigned Secretary: ALEXANDRA LAAN (   From: Mar-2010   To: Mar-2014  )

Resigned Secretary: JILL ELIZABETH REID ( DOB: Oct-1958   From: Mar-2007   To: Mar-2010  )

Persons of Significant Control:

Mitie Fs (Uk) Limited, Level 12. The Shard 32 London Bridge Street, London, 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)

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