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Mitie Scotgate Limited (No: 02809256)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 14-Apr-1993

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 14-Oct-2022

Industry Class: 99999 - Dormant Company

Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962   From: Apr-2017  )

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: Dec-2002   To: Mar-2008  )

Resigned Director: JOHN ERNEST BARRATT ( DOB: Jun-1945   From: Dec-2002   To: Nov-2006  )

Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968   From: May-2006   To: Jan-2012  )

Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975   From: Apr-2017   To: Jan-2019  )

Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975   From: Nov-2015   To: Jan-2017  )

Resigned Director: ANDREW MICHAEL HARVEY (   From: Sep-1993   To: Jul-2007  )

Resigned Director: SIMON HAWKE ( DOB: Oct-1977   From: Feb-2015   To: Nov-2015  )

Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965   From: Jan-2017   To: May-2017  )

Resigned Director: LEE CRAIGE HORROCKS ( DOB: Aug-1961   From: Apr-2007   To: Jan-2009  )

Resigned Director: MATTHEW IDLE ( DOB: Nov-1968   From: Jan-2019   To: Jan-2020  )

Resigned Director: IAN ROBERT IRVINE ( DOB: Jul-1972   From: Jul-2013   To: Apr-2014  )

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

Resigned Director: L & A REGISTRARS LIMITED (   From: Apr-1993   To: Jun-1993  )

Resigned Director: PETER LEO ( DOB: Jun-1954   From: Sep-1993   To: Dec-2002  )

Resigned Director: PETER ARTHUR MANLEY (   From: Jun-2000   To: Dec-2002  )

Resigned Director: KEVIN ANTHONY MCENTAGGART ( DOB: Sep-1951   From: Dec-2002   To: Sep-2013  )

Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963   From: Dec-2002   To: Jan-2012  )

Resigned Director: MITIE ADMINISTRATION 2 LIMITED (   From: May-2009   To: Dec-2014  )

Resigned Director: PETER FREDERICK MOSLEY ( DOB: Dec-1961   From: Nov-2015   To: Jan-2017  )

Resigned Director: ANDREW JOHN NEW ( DOB: Oct-1961   From: Jul-2003   To: Jan-2009  )

Resigned Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Jan-2012   To: Jul-2013  )

Resigned Director: TIMOTHY JOHN PETTIFOR ( DOB: May-1953   From: Dec-2002   To: Apr-2007  )

Resigned Director: PAUL GRAHAM REEDMAN (   From: Dec-2002   To: Apr-2008  )

Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973   From: Jan-2017   To: May-2018  )

Resigned Director: STUART ASHLEY SMITH ( DOB: Mar-1961   From: Dec-2002   To: Jul-2008  )

Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941   From: Dec-2002   To: Mar-2007  )

Resigned Director: RICHARD MARK STOKES ( DOB: Oct-1969   From: Jul-2013   To: May-2015  )

Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938   From: Dec-2002   To: Oct-2003  )

Resigned Director: MICHAEL ANTHONY TIVEY ( DOB: Oct-1970   From: Jan-2012   To: May-2013  )

Resigned Director: TIMOTHY NIGEL WOODWARD (   From: May-1994   To: Oct-2006  )

Resigned Secretary: ANDREW MICHAEL HARVEY ( DOB: Jun-1961   From: Sep-1993   To: Dec-2002  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Apr-1993   To: Sep-1993  )

Resigned Secretary: CORINA KATHERINE ROSS (   From: Dec-2002   To: Jun-2006  )

Persons of Significant Control:

Mitie Dormant (No.2) 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)

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