MITIE SECURITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE SECURITY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE SECURITY SERVICES LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: 01933720. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MITIE SECURITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 SECURITY LIMITED (until 03/12/2020)
MACLELLAN ATTLAW SECURITY LIMITED (until 03/12/2007)
ATTLAW SECURITY & PROTECTION LIMITED (until 19/04/2004)

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
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-11-17 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2010-06-17 UNTIL 2011-11-25 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 2005-06-30 UNTIL 2006-07-20 RESIGNED
MR ANTONY SANDERS May 1954 British Director 2011-11-24 UNTIL 2016-01-04 RESIGNED
JOHN RANDALL CHARLES TWALLIN Jan 1933 British Director 1993-03-01 UNTIL 1994-07-07 RESIGNED
MR JOHN FRANCIS PURNELL Oct 1946 British Director 2009-03-16 UNTIL 2011-03-16 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Director 2008-07-28 UNTIL 2010-04-01 RESIGNED
MR SHIRISH PRANLAL PATEL May 1942 British Director 2001-09-20 UNTIL 2003-12-15 RESIGNED
MR DAVID JOHN MUNDELL Apr 1957 British Director 2007-07-16 UNTIL 2008-02-01 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2016-11-18 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2016-01-04 UNTIL 2016-11-18 RESIGNED
PETER JOHN RAY Mar 1946 British Director 2000-03-01 UNTIL 2002-09-30 RESIGNED
MR DAVID ALFRED JOSEPH WISKIN Sep 1946 British Director 2002-03-28 UNTIL 2003-12-09 RESIGNED
MR DAVID ALFRED JOSEPH WISKIN Sep 1946 British Secretary 2001-04-11 UNTIL 2003-12-15 RESIGNED
MR ANDREW JOHN TOLLINTON Sep 1973 British Secretary 2006-07-20 UNTIL 2010-04-01 RESIGNED
SIMON NICHOLAS SHIRES Nov 1954 British Secretary 1999-06-18 UNTIL 2000-05-17 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2003-12-15 UNTIL 2006-07-20 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2010-04-01 UNTIL 2020-11-30 RESIGNED
MR PETER TAYLOR MINCHELL Aug 1952 British Secretary 1993-12-31 UNTIL 2000-05-16 RESIGNED
ANDREW DAVID MILLER May 1965 Secretary 1996-07-23 UNTIL 2001-04-11 RESIGNED
WILLIAM NEIL CLARK Secretary RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-11-17 UNTIL 2020-11-30 RESIGNED
MR JOHN ROBERT FOLEY Dec 1955 British Director 2005-06-30 UNTIL 2006-07-20 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2016-11-18 RESIGNED
MR STEPHEN DANNAN Oct 1976 British Director 2012-02-27 UNTIL 2013-04-18 RESIGNED
MR MICHAEL JOHN CRUMP Jun 1958 British Director 1999-06-18 UNTIL 2010-09-17 RESIGNED
GRAHAM CORNWELL Mar 1956 British Director 2007-07-16 UNTIL 2010-07-08 RESIGNED
MR MALCOLM EDWIN COOMBER Sep 1947 British Director 2000-09-26 UNTIL 2003-12-09 RESIGNED
ANTHONY MICHAEL HANNAH Feb 1943 British Director RESIGNED
STEPHEN JOHN CLEMSON Jan 1951 British Director 1993-03-01 UNTIL 1994-07-07 RESIGNED
MR ANTONY PAUL BYRNE Feb 1964 British Director 2013-04-18 UNTIL 2016-01-04 RESIGNED
SIMON NICHOLAS SHIRES Nov 1954 British Director 1999-06-18 UNTIL 2000-05-17 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2003-12-15 UNTIL 2004-10-13 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2010-04-01 UNTIL 2011-11-25 RESIGNED
MICHAEL ANTHONY CLARK May 1966 British Director 1999-07-28 UNTIL 2000-04-28 RESIGNED
DEREK ERNEST HUDSON Aug 1927 British Director RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2003-12-15 UNTIL 2005-06-30 RESIGNED
JOHN MCCARTNEY Mar 1963 British Director 2001-11-21 UNTIL 2003-12-15 RESIGNED
MR MICHAEL WILLIAM IAN WHYKE Mar 1954 British Director RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2011-11-24 UNTIL 2015-11-24 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2006-07-20 UNTIL 2010-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Specialist Services (Holdings) 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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