Company information:
Mitie Property Services (Uk) Limited (No: 02935593)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 06-Mar-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 43341 - Painting
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2018 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: Jul-2012 To: Oct-2015 )
Resigned Director: MATHEW GEORGE BISHOP ( DOB: Mar-1978 From: Feb-2015 To: May-2018 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Sep-2017 To: Jan-2019 )
Resigned Director: CRAIG MARTIN BOATH ( DOB: Apr-1971 From: Apr-2007 To: Aug-2017 )
Resigned Director: MELVYN MAURICE CARR ( DOB: May-1943 From: Jul-1994 To: Aug-2004 )
Resigned Director: TERENCE COLLING ( From: Jul-1994 To: Nov-2003 )
Resigned Director: TREVOR GRAHAM COOK ( DOB: Aug-1940 From: Oct-2004 To: Jan-2009 )
Resigned Director: MARCUS EDWARD COX ( DOB: Oct-1971 From: Feb-2015 To: Jan-2017 )
Resigned Director: ADRIAN MARK DAWSON ( From: Sep-2004 To: Apr-2014 )
Resigned Director: ANDREW KEITH FALCONER ( DOB: Aug-1967 From: Nov-2003 To: Aug-2004 )
Resigned Director: ERNEST FRYATT ( From: Jul-1994 To: Oct-1994 )
Resigned Director: DARRYN GIBSON ( DOB: Jul-1965 From: Jan-2017 To: Sep-2017 )
Resigned Director: PETER GRIFFIN ( DOB: Jun-1957 From: Feb-2012 To: Oct-2015 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER LEACH ( DOB: Jan-1960 From: Jul-1994 To: Jul-2003 )
Resigned Director: JAMES LIVINGSTONE ( From: Nov-2005 To: Dec-2008 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Feb-2012 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Jul-2012 To: Oct-2015 )
Resigned Director: THOMAS MCAULAY MCLUSKIE ( From: Sep-2004 To: Sep-2006 )
Resigned Director: MITIE ADMINISTRATION 1 LIMITED ( From: Apr-2009 To: Mar-2012 )
Resigned Director: MITIE ADMINISTRATION 2 LIMITED ( From: Apr-2009 To: Mar-2012 )
Resigned Director: ANDREW JAMES MORTON ( DOB: Mar-1955 From: Sep-2004 To: Apr-2014 )
Resigned Director: BRIAN NICHOLLS ( From: Jul-1994 To: Sep-1996 )
Resigned Director: CHRISTOPHER THOMAS NIXON ( DOB: Jul-1969 From: Nov-2003 To: Aug-2004 )
Resigned Director: LEONARD FREDERICK NOBBS ( From: Jul-1994 To: Sep-1996 )
Resigned Director: PAUL FRANCIS NOBLE ( From: Nov-2003 To: Feb-2012 )
Resigned Director: JUSTIN RIDLEY ( DOB: Aug-1962 From: Sep-2004 To: Nov-2018 )
Resigned Director: WILLIAM ROBSON ( DOB: Aug-1950 From: Oct-1998 To: Jan-2017 )
Resigned Director: KENNETH WILLIAM ROBSON ( DOB: Jun-1977 From: Feb-2015 To: May-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: COLIN JOHN SUMMER ( From: Sep-2004 To: Apr-2008 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Jul-1994 To: Oct-2003 )
Resigned Director: MARSHALL OWEN THOMAS ( DOB: Jan-1946 From: Jun-1994 To: Sep-2002 )
Resigned Director: RACHEL ELIZABETH THORNTON ( DOB: Aug-1954 From: Jul-1994 To: Mar-2004 )
Resigned Director: PAUL ANTONY WOOLF ( DOB: Dec-1964 From: Jan-2019 To: Jan-2020 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: May-2000 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: MARSHALL OWEN THOMAS ( DOB: Jan-1946 From: Aug-1995 To: May-2000 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Jan-1946 From: Jun-1994 To: Mar-2002 )
Persons of Significant Control:
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)