MITIE GROUP PLC
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1AU

Company number SC019230
Status Active
Incorporation Date 16 July 1936
Company Type Public Limited Company
Address 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Peter Dickinson as a secretary on 6 March 2017; Termination of appointment of James Ormrod as a secretary on 6 March 2017; Sale or transfer of treasury shares. Treasury capital: GBP 2,181,887.3 . The most likely internet sites of MITIE GROUP PLC are www.mitiegroup.co.uk, and www.mitie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Mitie Group Plc is a Public Limited Company. The company registration number is SC019230. Mitie Group Plc has been working since 16 July 1936. The present status of the company is Active. The registered address of Mitie Group Plc is 35 Duchess Road Rutherglen Glasgow G73 1au. . DICKINSON, Peter is a Secretary of the company. BENTLEY, Phillip Keague is a Director of the company. BOYER, Jack Byron is a Director of the company. HIRST, Larry is a Director of the company. MAHAJAN, Sandip is a Director of the company. MATTHEWS, Roger John is a Director of the company. RECKITT, Mark James is a Director of the company. Secretary ALLAN, Richard Friend has been resigned. Secretary ALLAN, Richard Friend has been resigned. Secretary BAXTER, Suzanne Claire has been resigned. Secretary BAXTER, Suzanne Claire has been resigned. Secretary BESWICK, Nigel Lloyd has been resigned. Secretary HAINES, Marie-Claire Katerina has been resigned. Secretary MULLINS, Kyla has been resigned. Secretary ORMROD, James has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Director ACHESON, Colin Stewart has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director CLIFFORD, John Joseph has been resigned. Director EMSON, Colin Jack has been resigned. Director GILLIES, Crawford has been resigned. Director GOODMAN, Neville Roger has been resigned. Director HALE, Colin Stephen has been resigned. Director HARDING, William Edward has been resigned. Director JENKINS, David Stannard has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director KILDUFF, Paul Anthony Nicholas has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director MACPHERSON, Ishbel Jean Stewart has been resigned. Director MCALPINE, Cullum has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MORGAN, Terence Keith has been resigned. Director ORD, David Charles has been resigned. Director POTTS, Graeme John has been resigned. Director ROBSON, William has been resigned. Director SAUNDERS, Christopher John has been resigned. Director STEWART, Ian Reginald has been resigned. Director SWIFFEN, Nigel Francis has been resigned. Director TELLING, David Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DICKINSON, Peter
Appointed Date: 06 March 2017
Director
BENTLEY, Phillip Keague
Appointed Date: 01 November 2016
66 years old
Director
BOYER, Jack Byron
Appointed Date: 01 June 2013
66 years old
Director
HIRST, Larry
Appointed Date: 01 February 2010
74 years old
Director
MAHAJAN, Sandip
Appointed Date: 10 February 2017
51 years old
Director
MATTHEWS, Roger John
Appointed Date: 04 December 2006
71 years old
Director
RECKITT, Mark James
Appointed Date: 01 July 2015
67 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 20 September 2013
Appointed Date: 14 September 2012
Secretary
ALLAN, Richard Friend
Resigned: 07 April 2009
Appointed Date: 22 May 2007
Secretary
BAXTER, Suzanne Claire
Resigned: 19 May 2014
Appointed Date: 20 September 2013
Secretary
BAXTER, Suzanne Claire
Resigned: 22 May 2007
Appointed Date: 30 June 2006
Secretary
BESWICK, Nigel Lloyd
Resigned: 02 March 2015
Appointed Date: 30 January 2015
Secretary
HAINES, Marie-Claire Katerina
Resigned: 14 September 2012
Appointed Date: 01 April 2009
Secretary
MULLINS, Kyla
Resigned: 30 January 2015
Appointed Date: 19 May 2014
Secretary
ORMROD, James
Resigned: 06 March 2017
Appointed Date: 02 March 2015
Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 08 December 2000
Secretary
WATERS, Anthony Floyd
Resigned: 30 April 2002
Director
ACHESON, Colin Stewart
Resigned: 03 October 2007
Appointed Date: 02 August 2001
74 years old
Director
BAXTER, Suzanne Claire
Resigned: 10 February 2017
Appointed Date: 10 April 2006
57 years old
Director
CHANDE, Manish Jayantilal
Resigned: 31 March 2006
Appointed Date: 12 July 2002
69 years old
Director
CLIFFORD, John Joseph
Resigned: 20 September 2001
Appointed Date: 19 January 1998
83 years old
Director
EMSON, Colin Jack
Resigned: 03 October 1991
84 years old
Director
GILLIES, Crawford
Resigned: 13 July 2015
Appointed Date: 12 July 2012
69 years old
Director
GOODMAN, Neville Roger
Resigned: 31 March 2011
Appointed Date: 02 August 2001
79 years old
Director
HALE, Colin Stephen
Resigned: 14 January 2008
Appointed Date: 02 August 2001
69 years old
Director
HARDING, William Edward
Resigned: 16 September 1999
89 years old
Director
JENKINS, David Stannard
Resigned: 31 December 2015
Appointed Date: 01 March 2006
81 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 30 March 2007
Appointed Date: 19 January 1998
88 years old
Director
KILDUFF, Paul Anthony Nicholas
Resigned: 08 November 2002
Appointed Date: 29 January 2001
71 years old
Director
MACPHERSON, Donald Charles
Resigned: 31 October 2003
Appointed Date: 27 July 1992
93 years old
Director
MACPHERSON, Ishbel Jean Stewart
Resigned: 30 September 2009
Appointed Date: 28 July 2005
65 years old
Director
MCALPINE, Cullum
Resigned: 31 July 2008
Appointed Date: 01 April 2003
78 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 12 December 2016
Appointed Date: 02 December 2002
62 years old
Director
MORGAN, Terence Keith
Resigned: 31 October 2013
Appointed Date: 01 July 2009
76 years old
Director
ORD, David Charles
Resigned: 31 July 2008
Appointed Date: 30 October 2002
77 years old
Director
POTTS, Graeme John
Resigned: 09 July 2013
Appointed Date: 27 July 2006
68 years old
Director
ROBSON, William
Resigned: 31 July 2014
Appointed Date: 02 August 2001
75 years old
Director
SAUNDERS, Christopher John
Resigned: 17 September 1992
81 years old
Director
STEWART, Ian Reginald
Resigned: 21 May 2012
Appointed Date: 18 January 1990
84 years old
Director
SWIFFEN, Nigel Francis
Resigned: 29 January 2003
Appointed Date: 24 July 1991
83 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
87 years old

MITIE GROUP PLC Events

17 Mar 2017
Appointment of Mr Peter Dickinson as a secretary on 6 March 2017
16 Mar 2017
Termination of appointment of James Ormrod as a secretary on 6 March 2017
16 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,181,887.3
14 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,186,646.675
14 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,182,180.475
...
... and 240 more events
17 Feb 2015
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,189,760.07
17 Feb 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 9,372,141.25
17 Feb 2015
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 9,369,536.48
17 Feb 2015
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 9,369,758.90
30 Jan 2015
Appointment of Nigel Lloyd Beswick as a secretary on 30 January 2015

MITIE GROUP PLC Charges

6 September 1983
Instrument of charge
Delivered: 8 September 1983
Status: Satisfied on 12 February 1988
Persons entitled: Scottish Pension Trustees LTD and Others as Trustees
Description: Undertaking and all property and assets present and future…
8 February 1983
Letter of agreement
Delivered: 16 February 1983
Status: Satisfied on 27 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 2 doc 150.
10 January 1979
Bond & floating charge
Delivered: 30 January 1979
Status: Satisfied on 22 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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