MITIE INTEGRATED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE INTEGRATED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE INTEGRATED SERVICES LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531601. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE INTEGRATED SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE INTEGRATED SERVICES LIMITED (until 03/12/2020)
INITIAL FACILITIES MANAGEMENT LIMITED (until 19/03/2014)
INITIAL INTEGRATED SERVICES LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
DAVID ANDREW REYNOLDS Jan 1965 British Director 2006-06-01 UNTIL 2008-06-26 RESIGNED
JOHN CHRISTOPHER GORDON Dec 1945 Irish Director 1995-10-18 UNTIL 1999-05-25 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2017-08-16 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-30 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2017-08-15 UNTIL 2017-11-30 RESIGNED
IAN PETER LOMAX Jun 1959 British Director 2006-01-19 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
RICHARD MOULE Jan 1962 British Director 2004-05-28 UNTIL 2005-07-01 RESIGNED
MR DAVID HEPWORTH Mar 1940 British Director RESIGNED
MR PETER WILLIAM REGINALD LLOYD Sep 1950 British Director 2005-03-30 UNTIL 2010-09-30 RESIGNED
MR JASON CHRISTOPHER HOGAN Oct 1972 British Director 2015-01-14 UNTIL 2017-08-16 RESIGNED
DAVID ROWAN HOWROYD Aug 1953 British Director 1996-11-08 UNTIL 1998-05-01 RESIGNED
MR JULIAN FREDERICK NICHOLLS Sep 1951 British Director 1995-09-18 UNTIL 1996-11-08 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2015-01-14 UNTIL 2017-01-04 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2012-08-08 UNTIL 2014-01-31 RESIGNED
JILL ELIZABETH REID Oct 1958 British Secretary 2006-01-19 UNTIL 2010-03-26 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
JOHN CHRISTOPHER GORDON Dec 1945 Irish Secretary 1995-10-18 UNTIL 1997-02-03 RESIGNED
ALEXANDRA LAAN Secretary 2010-03-26 UNTIL 2014-03-18 RESIGNED
MISS LAURA MAY DANE Jul 1953 British Secretary RESIGNED
CHRISTOPHER JONATHON CARTWRIGHT Aug 1963 British Secretary 1994-03-04 UNTIL 1995-10-18 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Secretary 1997-02-03 UNTIL 2006-01-03 RESIGNED
YVONNE CATHERINE MCCABE Aug 1956 British Secretary 2006-01-03 UNTIL 2006-05-24 RESIGNED
MR LYNDON MICHAEL BULLOCK Jun 1966 British Director 2008-06-26 UNTIL 2011-07-04 RESIGNED
STEPHEN JAMES FRETWELL Sep 1954 British Director 1998-02-12 UNTIL 2004-09-30 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2017-12-11 UNTIL 2021-01-31 RESIGNED
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2010-11-15 UNTIL 2012-08-08 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2010-12-21 UNTIL 2012-02-27 RESIGNED
TREVOR REES DAVIES Sep 1944 British Director 2000-07-01 UNTIL 2004-05-28 RESIGNED
MR PETER EIAN DAVIES Sep 1944 British Director RESIGNED
ROBERT PAUL CRAGGS Apr 1971 British Director 2004-09-30 UNTIL 2009-02-08 RESIGNED
ANTHONY EDWIN FROST Oct 1955 British Director 2006-01-19 UNTIL 2006-05-25 RESIGNED
MR MICHAEL CONNICK Jul 1957 British Director 2005-09-21 UNTIL 2006-01-19 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2017-08-15 UNTIL 2021-04-01 RESIGNED
MR MARTIN SEAN BURHOLT May 1968 British Director 2017-12-11 UNTIL 2021-03-24 RESIGNED
MISS ELIZABETH MOUNTFORD Jun 1964 British Director 2006-01-19 UNTIL 2006-05-25 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2014-03-18 UNTIL 2014-10-31 RESIGNED
MR WAYNE KEEFE BRADLEY Dec 1947 British Director RESIGNED
KENNETH BARNES Mar 1934 British Director RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director RESIGNED
MR HAMILTON ROBERT COMELY Jul 1955 British Director 1995-01-24 UNTIL 1995-10-16 RESIGNED
JOHN CHRISTOPHER GORDON Dec 1945 Irish Director 2006-01-19 UNTIL 2006-05-31 RESIGNED
BARRY ERIC EVANS Apr 1943 British Director RESIGNED
MR NICHOLAS JOHN SAMUEL HARDING Jul 1949 British Director 1999-03-22 UNTIL 2000-07-01 RESIGNED
FIONA JOANNE PERRIN Sep 1967 British Director 2005-03-30 UNTIL 2006-05-26 RESIGNED
JONATHON PARKER-STAFFORD Aug 1981 British Director 2014-01-31 UNTIL 2015-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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