Company information:
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)