Company information:
Mitie Specialist Services (Holdings) Limited (No: 03044401)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 04-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP GEORGE CLARK ( DOB: Feb-1965 From: Feb-2017 )
Current Director: JOHN WILLIAM LAMBERT ( DOB: Jan-1966 From: Jan-2018 )
Current Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Feb-2019 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Mar-2021 )
Current Secretary: STEPHANIE ALISON POUND ( From: Apr-2010 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Apr-2010 To: Sep-2014 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: May-2002 To: Jul-2006 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Jul-2006 To: Feb-2007 )
Resigned Director: JOHN RODGERS BROADLEY ( DOB: Jan-1943 From: Jun-1995 To: Mar-2004 )
Resigned Director: DAVID MAURICE CLITHEROE ( DOB: Jul-1952 From: Jul-2006 To: Feb-2007 )
Resigned Director: TRACY ANN CUNNINGHAM ( DOB: Mar-1969 From: Apr-1995 To: Jun-1995 )
Resigned Director: JOHN LESLIE ELLIS ( DOB: Jan-1950 From: May-2002 To: Jul-2006 )
Resigned Director: DAVID JOHN EVANS ( DOB: Apr-1935 From: Jun-1995 To: May-2002 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Nov-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Aug-2017 To: Feb-2019 )
Resigned Director: ELIZABETH MARGARET MCCARTHY ( DOB: Aug-1951 From: Jun-1995 To: Aug-2000 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: May-2010 To: Nov-2017 )
Resigned Director: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Feb-2007 To: Apr-2010 )
Resigned Director: JANET KATHERINE SHERIDAN ( DOB: Oct-1945 From: Sep-2000 To: May-2002 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Feb-2007 To: Sep-2010 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Sep-2014 To: Feb-2017 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Apr-1995 To: Jun-1995 )
Resigned Secretary: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Feb-2007 To: Apr-2010 )
Resigned Secretary: JANET KATHERINE SHERIDAN ( DOB: Oct-1945 From: Jun-1995 To: May-2002 )
Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: May-2002 To: Jul-2006 )
Persons of Significant Control:
Maclellan Group 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, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-27)