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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)

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