* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mitie Security (Knightsbridge) Limited (No: 02923588)

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

Status: Active

Incorporated: 27-Apr-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JEFFREY PAUL FLANAGAN ( DOB: Feb-1960   From: Mar-2015  )

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

Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969   From: Nov-2018  )

Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969   From: Nov-2018  )

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

Resigned Director: PHILIP JOHN ANTHONY ( DOB: Dec-1964   From: Jun-2006   To: Jun-2010  )

Resigned Director: RICHARD BOWRING ( DOB: Dec-1974   From: Dec-2013   To: Jun-2015  )

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

Resigned Director: PETER JOHN MICHAEL CLARKE ( DOB: Jul-1955   From: Oct-2009   To: Dec-2015  )

Resigned Director: JOHN ERIC DAVIS ( DOB: Jun-1965   From: Apr-2007   To: Aug-2013  )

Resigned Director: STEPHEN DELIA ( DOB: Oct-1952   From: Apr-1994   To: Jun-2010  )

Resigned Director: DEBORAH DOWLING ( DOB: Jan-1964   From: Jun-2010   To: Feb-2012  )

Resigned Director: JULIE SUSAN GORDON (   From: Jun-2006   To: Aug-2015  )

Resigned Director: JAMES HART (   From: Jun-2006   To: Dec-2016  )

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

Resigned Director: DAVID JOHN LAWTON ( DOB: Jul-1975   From: Jan-2016   To: May-2018  )

Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974   From: May-2018   To: Feb-2019  )

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

Resigned Director: WILLIAM EDMOND MOORE ( DOB: Nov-1961   From: Nov-2015   To: Jun-2018  )

Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Director: GUY ROBERT SMITH ( DOB: May-1966   From: Jun-2011   To: Mar-2014  )

Resigned Director: STEPHEN MARK SZCZESNOWICZ ( DOB: Aug-1957   From: Apr-1994   To: Mar-2015  )

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

Resigned Secretary: PHILIP JOHN ANTHONY ( DOB: Dec-1964   From: Oct-2005   To: Jun-2010  )

Resigned Secretary: STEPHEN DELIA ( DOB: Oct-1952   From: Apr-1994   To: Jul-1995  )

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

Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Secretary: ANTONIA MARY DAMARIS WILLIS (   From: Jul-1995   To: Jul-2005  )

Persons of Significant Control:

Knightsbridge Guarding 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 (Notified: 2016-04-06, Ceased: 2023-03-27)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.