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
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