Company information:
Mitiefm (Holdings) Limited (No: 04127829)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 19-Dec-2000
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 ( DOB: Apr-1971 From: Jan-2007 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: May-2005 To: Sep-2014 )
Resigned Director: PETER FREDERICK FORD ( DOB: Jan-1951 From: Sep-2002 To: Apr-2005 )
Resigned Director: CLIVE JEREMY GROOM ( DOB: Sep-1948 From: Feb-2001 To: Dec-2003 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Dec-2000 To: Feb-2001 )
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: SUSHAAN SHEKAR MAROLI ( DOB: Mar-1959 From: Apr-2005 To: Jan-2006 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Jan-2006 To: Nov-2017 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Dec-2001 To: Jan-2007 )
Resigned Director: MICHAEL WILLIAM SWINYARD ( DOB: Nov-1949 From: Feb-2001 To: Jun-2001 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Sep-2014 To: Feb-2017 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Secretary: WILLIAM LESLIE SPENCER ( DOB: May-1946 From: Jul-2001 To: Jan-2007 )
Resigned Secretary: MICHAEL WILLIAM SWINYARD ( DOB: Nov-1949 From: Feb-2001 To: Jun-2001 )
Persons of Significant Control:
How Group Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, 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: 2020-11-30)
Mitie Treasury Management 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: 2020-11-30)