Company information:
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)