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Mitie Cleaning Services Limited (No: 05078003)

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Status: Liquidation

Incorporated: 18-Mar-2004

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: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962   From: Apr-2017  )

Current Director: REBECCA FAULKINER ( DOB: Nov-1984   From: Dec-2017  )

Current Director: REBECCA FAULKINER ( DOB: Nov-1984   From: Dec-2017  )

Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970   From: Aug-2021  )

Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jun-2006  )

Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968   From: May-2006   To: Feb-2012  )

Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975   From: Apr-2017   To: Jan-2019  )

Resigned Director: RICHARD COUZENS ( DOB: Aug-1973   From: Jan-2014   To: Apr-2015  )

Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963   From: Sep-2004   To: Apr-2017  )

Resigned Director: NEVILLE ROGER GOODMAN ( DOB: Sep-1946   From: Apr-2006   To: Mar-2012  )

Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956   From: Sep-2004   To: Jan-2008  )

Resigned Director: MATTHEW IDLE ( DOB: Nov-1968   From: Jan-2019   To: Jan-2020  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2004   To: Mar-2004  )

Resigned Director: DAVID JOHN JOHNSON ( DOB: Mar-1951   From: Mar-2012   To: Jan-2014  )

Resigned Director: NEIL EDWARD KAY ( DOB: Jul-1973   From: Jul-2005   To: Aug-2010  )

Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Jan-2020   To: Aug-2021  )

Resigned Director: ELIZABETH JANE MANNING ( DOB: Sep-1964   From: May-2012   To: Sep-2013  )

Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963   From: Mar-2004   To: Feb-2012  )

Resigned Director: DAVID ANDREW NOEL ( DOB: Sep-1959   From: Jun-2005   To: Mar-2012  )

Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973   From: Apr-2015   To: Sep-2017  )

Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941   From: Mar-2004   To: Mar-2007  )

Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965   From: Sep-2004   To: Mar-2012  )

Resigned Director: JULIAN SPENCER TOMLIN ( DOB: Feb-1964   From: Apr-2015   To: Apr-2017  )

Resigned Secretary: CORINA KATHERINE ROSS (   From: Mar-2004   To: Jun-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2004   To: Mar-2004  )

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, Ceased: 2017-10-18)

Mitie Limited, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: 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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