Company information:
Mitie Compliance Ltd (No: 04519178)
Address: 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG, ENGLAND
Status: Liquidation
Incorporated: 27-Aug-2002
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2011 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: ROBERT IAN CATTELL ( DOB: May-1967 From: Nov-2011 To: Jan-2015 )
Resigned Director: TIMOTHY PAUL CHRISTIAN ( DOB: Jun-1955 From: Jun-2008 To: Aug-2009 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Jan-2015 To: Jan-2017 )
Resigned Director: RICHARD COUZENS ( DOB: Aug-1973 From: Nov-2011 To: Jan-2015 )
Resigned Director: CHRISTOPHER PAUL EDWARDS ( From: Aug-2002 To: Jun-2016 )
Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965 From: Jan-2017 To: May-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: GRANT STUART KENNEDY ( DOB: May-1972 From: Aug-2002 To: Jun-2016 )
Resigned Director: MARTIN JEREMY PETER MCINTYRE ( From: Aug-2002 To: Jun-2016 )
Resigned Director: SIMON MICHAEL PRIESTLEY ( DOB: Sep-1971 From: Jan-2015 To: Jan-2017 )
Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973 From: Jan-2017 To: May-2018 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Nov-2011 To: Jan-2017 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: MARTIN JEREMY PETER MCINTYRE ( DOB: Dec-1966 From: Aug-2002 To: Nov-2011 )
Persons of Significant Control:
Direct Enquiries Holdings 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: 2016-04-06)