1
Director born in November 1968
Individual (3 offsprings)
Officer
2019-01-18 ~ 2020-01-29
OF - Director → CIF 0
2
Director born in June 1963
Individual (16 offsprings)
Officer
2014-12-22 ~ 2017-04-19
OF - Director → CIF 0
3
Director born in March 1962
Individual (173 offsprings)
Officer
2017-11-30 ~ 2021-09-30
OF - Director → CIF 0
4
Director born in April 1978
Individual (9 offsprings)
Officer
2020-01-30 ~ 2021-09-30
OF - Director → CIF 0
5
Director born in January 1975
Individual (6 offsprings)
Officer
2017-11-30 ~ 2019-01-18
OF - Director → CIF 0
6
Director born in April 1963
Individual (2 offsprings)
Officer
2011-12-15 ~ 2017-11-30
OF - Director → CIF 0
7
Director born in May 1973
Individual (22 offsprings)
Officer
2014-12-22 ~ 2017-10-06
OF - Director → CIF 0
8
Born in October 1964
Individual (5 offsprings)
Officer
2012-06-18 ~ 2013-09-20
OF - Director → CIF 0
9
Director born in February 1975
Individual (3 offsprings)
Officer
2015-01-12 ~ 2021-01-29
OF - Director → CIF 0
10
Company Secretarial Assistant born in July 1981
Individual
Officer
2011-10-12 ~ 2011-12-15
OF - Director → CIF 0
11
Director born in April 1960
Individual (3 offsprings)
Officer
2011-12-15 ~ 2013-05-01
OF - Director → CIF 0
12
Director born in August 1969
Individual (18 offsprings)
Officer
2014-12-22 ~ 2017-04-27
OF - Director → CIF 0
13
MITIE 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 (6 parents, 355 offsprings)
Officer
2011-10-12 ~ 2021-09-30
PE - Secretary → CIF 0
14
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18
PE - Ownership of shares – 75% or more → CIF 0
15
HIGHGATE & JOB GROUP PLC - 1989-10-05
35, Duchess Road, Rutherglen, Glasgow, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
MITIE T S 3 LIMITED - 2010-08-25
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2017-10-18 ~ 2021-09-30
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
17
SPS UK&I LIMITED - now
MAILSOURCE UK LIMITED - 2009-07-04
SWISS POST UK HOLDING LIMITED - 2006-09-29
CONTINENTAL SHELF 238 LIMITED - 2002-08-09
Parkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-09-30 ~ 2022-04-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0