Company information:
Mitie Mccartney Fire Protection Limited (No: SC147178)
Status: Dissolved
Industry Class: None
Current Director: STUART HOLMES ( DOB: Dec-1962 From: Oct-1995 )
Current Director: WILLIAM ROBSON ( DOB: Aug-1950 From: Jun-2000 )
Current Director: PETER IAIN MAYNARD SKOULDING ( DOB: May-1966 From: Mar-2012 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: CHARLES WILLIAM AITKEN ( DOB: Oct-1953 From: Mar-1994 To: Nov-2010 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Mar-2012 )
Resigned Director: BRYAN JOHN BOUCHER-MYERS ( DOB: Oct-1946 From: Sep-1994 To: Oct-2010 )
Resigned Director: WILLIAM ALEXANDER CLARK ( DOB: Aug-1959 From: Mar-1994 To: Jul-2002 )
Resigned Director: JOHN JOSEPH CLIFFORD ( DOB: Jul-1942 From: Jun-2000 To: Mar-2002 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Mar-2012 )
Resigned Director: MD DIRECTORS LIMITED ( From: Oct-1993 To: Mar-1994 )
Resigned Director: CLIFFORD STANLEY SPRUCE ( DOB: Jun-1956 From: Sep-1994 To: Aug-2003 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Oct-2001 To: Mar-2007 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Jun-2000 To: Oct-2003 )
Resigned Secretary: BRYAN JOHN BOUCHER-MYERS ( DOB: Oct-1946 From: Mar-1994 To: Jun-2000 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Oct-1993 To: Mar-1994 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Jun-2000 To: Jun-2006 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Jan-1946 From: Jun-2000 To: Mar-2002 )
Persons of Significant Control:
Mitie Group Plc, 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)