1
Director born in January 1970
Individual (10 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
2
Director born in July 1959
Individual (14 offsprings)
Officer
1999-12-10 ~ 2018-07-20
OF - Director → CIF 0
3
Company Director born in August 1960
Individual (34 offsprings)
Officer
2010-09-08 ~ 2014-11-26
OF - Director → CIF 0
4
Managing Director born in March 1963
Individual (26 offsprings)
Officer
2010-09-08 ~ 2014-01-06
OF - Director → CIF 0
5
Director born in March 1954
Individual (11 offsprings)
Officer
1999-12-10 ~ 2010-09-08
OF - Director → CIF 0
6
Managing Director born in September 1964
Individual (23 offsprings)
Officer
2018-01-02 ~ 2018-10-26
OF - Director → CIF 0
7
Cfo born in October 1967
Individual (170 offsprings)
Officer
2017-12-30 ~ 2018-10-26
OF - Director → CIF 0
8
Accountant born in September 1943
Individual (4 offsprings)
Officer
1999-12-10 ~ 2005-04-08
OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
1999-12-10 ~ 2005-04-08
OF - Secretary → CIF 0
9
Director born in September 1967
Individual (14 offsprings)
Officer
2005-04-08 ~ 2013-06-14
OF - Director → CIF 0
10
Director born in January 1965
Individual (355 offsprings)
Officer
2010-09-08 ~ 2010-12-31
OF - Director → CIF 0
11
Company Director born in November 1970
Individual (60 offsprings)
Officer
2010-09-08 ~ 2013-05-08
OF - Director → CIF 0
12
Finance Director born in September 1967
Individual (142 offsprings)
Officer
2010-12-31 ~ 2017-12-30
OF - Director → CIF 0
13
Managing Director born in August 1963
Individual (19 offsprings)
Officer
2014-01-06 ~ 2017-10-01
OF - Director → CIF 0
14
Director born in June 1968
Individual (74 offsprings)
Officer
2005-04-08 ~ 2013-09-30
OF - Director → CIF 0
Director
Individual (74 offsprings)
Officer
2005-04-08 ~ 2010-09-08
OF - Secretary → CIF 0
15
Director born in March 1962
Individual (184 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
16
NOMINEE COMPANY DIRECTORS LIMITED - now
MCS DIRECTORS LIMITED - 2000-02-14 03855259 3 Garden Walk, London
Dissolved Corporate (2314 offsprings)
Officer
1999-12-10 ~ 1999-12-10
OF - Nominee Director → CIF 0
17
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now 05228356MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
MITIE (43) LIMITED - 2005-01-17 05909245, 05077998, 05057008, 04655055, 06329913, 06329916, 04655077, 04571695, 04957244, 04957421, 05078003, NI057012, 05077922, 05228398, 05228363, 04572064, 07712038, 05077923, 05057137, 05057112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents, 364 offsprings)
Officer
2018-10-26 ~ dissolved
OF - Secretary → CIF 0
18
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (24 parents, 235 offsprings)
Officer
2010-09-08 ~ 2018-10-26
OF - Secretary → CIF 0
19
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
3 Garden Walk, London
Active Corporate (3 parents, 1442 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-12-10 ~ 1999-12-10
OF - Nominee Secretary → CIF 0