1
Director born in July 1966
Individual (73 offsprings)
Officer
2014-06-20 ~ 2015-01-01
OF - Director → CIF 0
2
Managing Director born in September 1963
Individual (54 offsprings)
Officer
2016-01-31 ~ 2020-09-18
OF - Director → CIF 0
3
Director born in September 1979
Individual (10 offsprings)
Officer
2015-01-01 ~ 2015-05-05
OF - Director → CIF 0
4
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2012-08-23 ~ 2013-11-11
OF - Director → CIF 0
5
Director born in April 1959
Individual (105 offsprings)
Officer
2014-07-11 ~ 2015-01-01
OF - Director → CIF 0
6
Company Director born in October 1965
Individual (5 offsprings)
Officer
2010-02-15 ~ 2011-06-30
OF - Director → CIF 0
7
Managing Director born in March 1971
Individual (4 offsprings)
Officer
2016-01-31 ~ 2024-11-27
OF - Director → CIF 0
8
Director born in January 1969
Individual (64 offsprings)
Officer
2012-08-23 ~ 2013-05-22
OF - Director → CIF 0
9
None Supplied born in May 1964
Individual (1 offspring)
Officer
2011-06-30 ~ 2012-08-23
OF - Director → CIF 0
10
Company Director born in April 1961
Individual (13 offsprings)
Officer
2009-08-27 ~ 2009-12-18
OF - Director → CIF 0
11
Director born in April 1978
Individual (96 offsprings)
Officer
2020-09-22 ~ 2021-08-27
OF - Director → CIF 0
12
Finance Director born in January 1969
Individual (74 offsprings)
Officer
2012-08-23 ~ 2013-04-29
OF - Director → CIF 0
13
Director born in April 1971
Individual (18 offsprings)
Officer
2015-05-05 ~ 2016-01-31
OF - Director → CIF 0
14
Individual (60 offsprings)
Officer
2006-07-20 ~ 2012-08-23
OF - Secretary → CIF 0
15
Born in November 1970
Individual (114 offsprings)
Officer
2021-08-26 ~ now
OF - Director → CIF 0
16
Company Director born in January 1968
Individual (5 offsprings)
Officer
2008-02-28 ~ 2011-04-28
OF - Director → CIF 0
17
Born in March 1962
Individual (184 offsprings)
Officer
2020-09-22 ~ now
OF - Director → CIF 0
18
Director born in October 1972
Individual (107 offsprings)
Officer
2013-05-22 ~ 2014-06-20
OF - Director → CIF 0
19
Born in April 1961
Individual (25 offsprings)
Officer
2008-02-28 ~ 2010-05-11
OF - Director → CIF 0
20
Director born in December 1958
Individual (24 offsprings)
Officer
2006-09-18 ~ 2011-04-27
OF - Director → CIF 0
21
Company Director born in January 1963
Individual (5 offsprings)
Officer
2008-02-28 ~ 2009-12-18
OF - Director → CIF 0
22
Director born in March 1956
Individual (18 offsprings)
Officer
2006-07-20 ~ 2008-02-15
OF - Director → CIF 0
23
Director born in April 1962
Individual (12 offsprings)
Officer
2015-01-01 ~ 2016-01-30
OF - Director → CIF 0
24
Director born in June 1955
Individual (43 offsprings)
Officer
2011-06-30 ~ 2012-08-23
OF - Director → CIF 0
25
Director born in September 1951
Individual (66 offsprings)
Officer
2006-07-20 ~ 2008-02-28
OF - Director → CIF 0
26
None Supplied born in September 1960
Individual (2 offsprings)
Officer
2011-10-01 ~ 2012-08-23
OF - Director → CIF 0
27
Director born in July 1976
Individual (57 offsprings)
Officer
2013-12-09 ~ 2014-07-11
OF - Director → CIF 0
28
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, England
Active Corporate (23 parents, 364 offsprings)
Officer
2016-01-31 ~ now
OF - Secretary → CIF 0
29
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United Kingdom
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-23 ~ 2013-12-02
OF - Director → CIF 0
30
MITIE TREASURY SERVICES LIMITED - 2015-01-28
MITIE (51) LIMITED - 2007-08-01
Level 12, The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, England
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-08-23 ~ 2016-01-31
OF - Secretary → CIF 0
32
MITIE TREASURY MANAGEMENT LIMITED
- now 07351242MITIE T S 3 LIMITED - 2010-08-25
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (18 parents, 30 offsprings)
Person with significant control
2023-09-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0