Company information:
Mitie Client Services Limited (No: 06329913)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 08-Jan-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Jan-2019 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2007 )
Resigned Director: RICHARD FRIEND ALLAN ( DOB: Oct-1964 From: Aug-2013 To: Sep-2013 )
Resigned Director: LORRAINE DAWN BARNET ( DOB: Apr-1963 From: Oct-2007 To: Apr-2015 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: Sep-2014 To: Oct-2015 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Sep-2017 To: Jan-2019 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Mar-2012 To: Apr-2017 )
Resigned Director: DAVID FRANKLIN HOWORTH ( From: Oct-2007 To: Feb-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Aug-2007 To: Feb-2012 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Sep-2014 To: Oct-2015 )
Resigned Director: ALLISTER RICHARDS ( DOB: Jan-1974 From: Apr-2015 To: Sep-2019 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Mar-2012 To: Oct-2017 )
Resigned Director: DEBRA ANN WARD ( From: Oct-2007 To: Feb-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Mitie Group Plc, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)
Mitie 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)