Company information:
Mitie Environmental Services Limited (No: 03306668)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 23-Jan-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP GEORGE CLARK ( DOB: Feb-1965 From: Feb-2019 )
Current Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Mar-2019 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Apr-2021 )
Current Secretary: STEPHANIE ALISON POUND ( From: Apr-2010 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Aug-2006 To: Jan-2007 )
Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972 From: Apr-2018 To: Aug-2019 )
Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972 From: Apr-2018 To: Aug-2019 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Aug-1999 To: Dec-2003 )
Resigned Director: ROBERT GUY BRUCE ( From: Mar-2012 To: Mar-2018 )
Resigned Director: DAVID MAURICE CLITHEROE ( DOB: Jul-1952 From: Oct-2001 To: Dec-2003 )
Resigned Director: JOHN ANTHONY COLLINGS ( DOB: Jul-1951 From: Dec-2003 To: Feb-2007 )
Resigned Director: ALEXANDER CORLESS ( DOB: Jul-1950 From: Dec-2003 To: Mar-2007 )
Resigned Director: WILLIAM THOMAS CRAIG ( DOB: Nov-1954 From: Jul-2010 To: Jan-2012 )
Resigned Director: TERRY DOLAN ( DOB: Jan-1970 From: Jan-2007 To: Jun-2010 )
Resigned Director: JEFFREY PAUL FLANAGAN ( DOB: Feb-1960 From: Feb-2018 To: Apr-2018 )
Resigned Director: STEWART HAGERTY ( DOB: Aug-1958 From: Dec-2003 To: Jul-2006 )
Resigned Director: KAREN HARRIS ( DOB: Sep-1954 From: Jan-1997 To: Apr-1997 )
Resigned Director: KEVIN HEILBRON ( DOB: Sep-1960 From: Dec-2003 To: Mar-2007 )
Resigned Director: GEOFFREY CHARLES HONEYBALL ( DOB: Apr-1944 From: Aug-1999 To: Jan-2002 )
Resigned Director: STEPHANIE JOHNSTON ( DOB: Nov-1971 From: Jul-2019 To: Sep-2023 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Nov-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Jan-2018 To: Feb-2019 )
Resigned Director: TIMOTHY EDWARD MCCARTHY ( DOB: Aug-1960 From: Apr-1997 To: Oct-1997 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Aug-2006 To: Jan-2007 )
Resigned Director: TERENCE PAUL O'CLEIRIGH ( DOB: Aug-1963 From: Dec-2003 To: Mar-2007 )
Resigned Director: ALAN WILLIAM OLIVER ( DOB: Aug-1961 From: Dec-2003 To: Mar-2006 )
Resigned Director: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Jul-2008 To: Apr-2010 )
Resigned Director: RICHARD CHARLES RUTTER ( DOB: Aug-1946 From: Oct-1997 To: Aug-1999 )
Resigned Director: MICHAEL ANTHONY SCAIFE ( DOB: Oct-1959 From: Dec-2003 To: Mar-2007 )
Resigned Director: JASON BARRY SIMMONDS ( From: Mar-2012 To: Apr-2013 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Jan-2007 To: Sep-2010 )
Resigned Director: ANDREW TILFORD ( DOB: Nov-1970 From: Jul-2013 To: Dec-2017 )
Resigned Director: DAVID SAMUEL TROTH ( From: Jul-2010 To: Nov-2011 )
Resigned Director: TROY MITCHELL TUCKER ( DOB: Sep-1972 From: Dec-2011 To: Jun-2018 )
Resigned Director: RICHARD HAIGH WILSON ( DOB: Jul-1948 From: Oct-1997 To: Aug-1999 )
Resigned Director: IAN WOODS ( DOB: Jul-1943 From: Dec-2003 To: Apr-2007 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Aug-1999 To: Aug-1999 )
Resigned Secretary: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Aug-2006 To: Oct-2006 )
Resigned Secretary: ALEXANDER CORLESS ( DOB: Jul-1950 From: Dec-2003 To: Mar-2007 )
Resigned Secretary: CHRISTOPHER NICHOLAS GASPARRO ( DOB: Feb-1945 From: Oct-1997 To: Dec-2003 )
Resigned Secretary: STEWART HAGERTY ( DOB: Aug-1958 From: Apr-1997 To: Oct-1997 )
Resigned Secretary: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Oct-2006 To: Apr-2010 )
Resigned Secretary: HENRY WINTERS ( DOB: May-1928 From: Jan-1997 To: Apr-1997 )
Persons of Significant Control:
Mitie Specialist Services (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, Right to appoint and remove directors (Notified: 2016-04-06)