MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02324024. The accounts status is DORMANT.
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02324024. The accounts status is DORMANT.
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
MITIE ENGINEERING MAINTENANCE LIMITED (until 01/02/2013)
MITIE ENGINEERING MAINTENANCE LIMITED (until 01/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-03-30 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 1996-11-25 UNTIL 2007-03-30 | RESIGNED |
PETER TURLOUGH SPELLISSY | Dec 1946 | British | Director | 1996-11-15 UNTIL 1998-11-02 | RESIGNED |
PETER IAIN MAYNARD SKOULDING | Jan 1900 | British | Director | 2012-03-30 UNTIL 2013-02-28 | RESIGNED |
GARY GEORGE KING | Oct 1959 | British | Director | 1996-11-15 UNTIL 2013-02-28 | RESIGNED |
JUDITH ROBINSON | May 1960 | British | Director | 2003-02-06 UNTIL 2007-09-17 | RESIGNED |
JEFFREY RUTTER | Jan 1955 | British | Director | 2005-06-13 UNTIL 2013-02-28 | RESIGNED |
CLARENCE SANJAY PHILIPNERI | Jul 1970 | British | Director | 2013-02-28 UNTIL 2014-06-30 | RESIGNED |
PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2001-03-15 UNTIL 2017-01-27 | RESIGNED |
PHILIP GRAHAM TOWNSEND | Feb 1956 | British | Director | 1994-11-10 UNTIL 2008-12-31 | RESIGNED |
LESLIE MALPASS | Feb 1942 | British | Director | RESIGNED | |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
STEPHEN JOHN MACEY | Jan 1954 | British | Director | RESIGNED | |
KEITH PHILLIPS | Sep 1953 | British | Director | 2005-10-18 UNTIL 2009-06-16 | RESIGNED |
IAN WEBSTER | Mar 1960 | British | Director | 1996-11-15 UNTIL 2004-02-18 | RESIGNED |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | RESIGNED | ||
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2013-03-14 UNTIL 2017-05-01 | RESIGNED |
WILLIAM EDWARD HARDING | Oct 1936 | British | Director | RESIGNED | |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2013-02-28 UNTIL 2017-04-19 | RESIGNED |
STEPHEN ANDREW FOXLEY | Nov 1962 | British | Director | 2001-03-15 UNTIL 2013-02-28 | RESIGNED |
FRANCIS LAWRENCE CHRISTOPHER EVANS | Dec 1953 | British | Director | 2005-06-13 UNTIL 2010-03-17 | RESIGNED |
JOHN DEREK CULLEN | Oct 1953 | British | Director | RESIGNED | |
IAN COLEMAN | Jul 1961 | British | Director | 1996-11-15 UNTIL 2013-02-28 | RESIGNED |
MARTIN GODFREY BROWN | Nov 1942 | British | Director | 1999-03-19 UNTIL 2005-07-18 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | RESIGNED | |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-03-23 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
COLIN STEWART ACHESON | Mar 1951 | British | Director | RESIGNED | |
DAVID BURKE | Jan 1949 | British | Director | RESIGNED | |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
ANTHONY BRIAN HORWOOD | Sep 1959 | British | Director | 2007-05-02 UNTIL 2013-02-28 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |