Company information:
Mitie International Limited (No: 04032745)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 07-Dec-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: JULIANNE BAKER ( DOB: Sep-1984 From: Jan-2015 To: Sep-2016 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: YVES ADRIEN ROGER CAMBAY ( From: Dec-2000 To: May-2010 )
Resigned Director: HANS JOACHIM DRIESSEN ( From: Dec-2000 To: Jul-2011 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Nov-2006 To: Aug-2012 )
Resigned Director: NEVILLE ROGER GOODMAN ( DOB: Sep-1946 From: Dec-2000 To: Mar-2012 )
Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965 From: Dec-2015 To: May-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: IAN ROBERT IRVINE ( DOB: Jul-1972 From: Jan-2013 To: Apr-2014 )
Resigned Director: NEIL EDWARD KAY ( DOB: Jul-1973 From: Aug-2012 To: Jan-2013 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: JOSEF ANTON KLUH ( From: Dec-2000 To: Jul-2011 )
Resigned Director: JUERGEN HANS KULKA ( DOB: May-1951 From: Jun-2001 To: Aug-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-2000 To: Dec-2000 )
Resigned Director: OVALSEC LIMITED ( From: Jul-2000 To: Dec-2000 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Dec-2015 To: Oct-2017 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Dec-2000 To: Nov-2006 )
Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965 From: Aug-2012 To: Dec-2015 )
Resigned Secretary: NEIL EDWARD KAY ( From: Aug-2012 To: Jan-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-2000 To: Dec-2000 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Dec-2000 To: Jun-2006 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Sep-1937 From: Dec-2000 To: Mar-2002 )
Persons of Significant Control:
Mitie Treasury Management Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-18)
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)