Company information:
Mitie Technical Services Limited (No: 02798048)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 03-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 43210 - Electrical installation
Current Director: ANDREW JOHN BEANEY ( DOB: Sep-1968 From: Aug-2017 )
Current Director: CHARLES MARTIN CASTLES ( From: Jul-2019 )
Current Director: PHILIP GEORGE CLARK ( DOB: Feb-1965 From: Oct-2014 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Apr-2021 )
Current Secretary: STEPHANIE ALISON POUND ( From: Apr-2010 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Apr-2010 To: Sep-2014 )
Resigned Director: ADAM CHRISTOPHER BARKER ( DOB: Oct-1984 From: Jul-2019 To: Dec-2019 )
Resigned Director: ANDREW JOHN BEANEY ( DOB: Sep-1968 From: Aug-2017 To: Jul-2019 )
Resigned Director: ANDREW JOHN BEANEY ( DOB: Sep-1968 From: Aug-2017 To: Jul-2019 )
Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972 From: Feb-2019 To: Aug-2019 )
Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972 From: Feb-2019 To: Aug-2019 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Jul-2006 To: Feb-2007 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Aug-2017 To: Aug-2018 )
Resigned Director: DAVID MAURICE CLITHEROE ( DOB: Jul-1952 From: Jul-2006 To: Feb-2007 )
Resigned Director: TERRY DOLAN ( DOB: Jan-1970 From: Feb-2007 To: Jun-2010 )
Resigned Director: JOHN ROBERT FOLEY ( DOB: Dec-1955 From: Jul-1998 To: Jul-2006 )
Resigned Director: STEPHANIE JOHNSTON ( DOB: Nov-1971 From: Jul-2019 To: Sep-2023 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Nov-2020 To: Aug-2021 )
Resigned Director: STEPHEN GEOFFREY LINFORD ( DOB: Dec-1958 From: Apr-1993 To: Jan-1995 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Jan-2018 To: Feb-2019 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Jun-2010 To: Nov-2017 )
Resigned Director: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Feb-2007 To: Apr-2010 )
Resigned Director: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: May-1995 To: Jul-2006 )
Resigned Director: ROBERT IAN SMITH ( DOB: Mar-1955 From: Apr-1993 To: Sep-1995 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Feb-2007 To: Sep-2010 )
Resigned Director: VINDEX LIMITED ( From: Mar-1993 To: Apr-1993 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Sep-2014 To: Feb-2017 )
Resigned Director: PETER EDWARD WILLARD ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: HOWARD GEORGE HINCHCLIFFE ( DOB: Feb-1955 From: Dec-1995 To: Jul-1998 )
Resigned Secretary: STEPHEN GEOFFREY LINFORD ( DOB: Dec-1958 From: Apr-1993 To: Jan-1995 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Feb-2007 To: Apr-2010 )
Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Feb-1995 To: Dec-1995 )
Persons of Significant Control:
Mitie Specialist Services (Holdings) 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)