Company information:
Mitie Engineering Services (Northern Region) Limited (No: 02564586)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 12-Mar-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 43210 - Electrical installation
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: MARTIN KARL NILSSON ( DOB: Oct-1968 From: Jun-2018 )
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: Feb-1994 To: Oct-2007 )
Resigned Director: GLENN ALLEN ( DOB: Aug-1953 From: Feb-1994 To: Dec-2010 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: Sep-2012 To: Oct-2015 )
Resigned Director: WILLIAM EDMUND BELSHAW ( DOB: Jun-1942 From: Dec-1992 To: Feb-1994 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: GEOFFREY ALAN DOXEY ( From: Oct-2003 To: Mar-2012 )
Resigned Director: WILLIAM EDWARD HARDING ( DOB: Oct-1936 From: Dec-1992 To: Sep-1999 )
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: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Jan-2012 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Sep-2012 To: Oct-2015 )
Resigned Director: JUSTIN RIDLEY ( DOB: Aug-1962 From: Mar-2012 To: Jan-2017 )
Resigned Director: WILLIAM ROBSON ( DOB: Aug-1950 From: Mar-2012 To: Jan-2017 )
Resigned Director: STEPHEN BRIAN ROGERS ( DOB: Sep-1960 From: Oct-2003 To: Jun-2011 )
Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973 From: Jan-2017 To: Jun-2018 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Jan-2017 To: Oct-2017 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Oct-2001 To: Mar-2007 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Dec-1992 To: Oct-2003 )
Resigned Director: MICHAEL ANTHONY TIVEY ( DOB: Oct-1970 From: Feb-1994 To: Mar-2001 )
Resigned Director: NIGEL CHARLES WATKINS ( From: Oct-2003 To: Mar-2012 )
Resigned Director: COLIN JEFFREY WILLIAMS ( DOB: Nov-1956 From: Jan-1996 To: Jun-2003 )
Resigned Director: DAVID ALBERT WILSON ( DOB: Jul-1951 From: Feb-1994 To: Jan-2005 )
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: Dec-1992 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)