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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)

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