Company information:
Mitie Engineering Services (Liverpool) Limited (No: 04308614)
Status: Dissolved
Industry Class: None
Current Director: JUSTIN RIDLEY ( DOB: Aug-1962 From: Jan-2015 )
Current Director: WILLIAM ROBSON ( DOB: Aug-1950 From: Jan-2011 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: COLIN STEWART ACHESON ( DOB: Mar-1951 From: Feb-2002 To: Oct-2007 )
Resigned Director: GLENN ALLEN ( DOB: Aug-1953 From: Feb-2002 To: Jan-2011 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Sep-2008 )
Resigned Director: TERENCE PATRICK FITZMAURICE ( DOB: Oct-1965 From: Feb-2002 To: Mar-2009 )
Resigned Director: ANTHONY MARK GREENWAY ( From: Feb-2002 To: Apr-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Sep-2008 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Oct-2001 To: Mar-2007 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Oct-2001 To: Oct-2003 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Oct-2001 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Jan-1946 From: Oct-2001 To: Mar-2002 )
Persons of Significant Control:
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Utilyx Asset Management Limited, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)