MITIE INTEGRATED SERVICES LIMITED
01531601 · Active · Ltd · 45 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MITIE INTEGRATED SERVICES LIMITED
01531601Active· Ltd· England Wales· 1980-12-02Incorporated 1980-12-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODS, Katherine Louise· DirectorAppointed 2025-05-27
- XAVIER, Eustace Egbert· DirectorAppointed 2025-05-27
- WILLIAMS, Jeremy Mark· DirectorResigned 2025-05-27
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-11-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WOODS, Katherine Louise
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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XAVIER, Eustace Egbert
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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BROWN, Gareth Trevor
Secretary
- Appointed
- 1997-02-03
- Resigned
- 2006-01-03
- Nationality
- British
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CARTWRIGHT, Christopher Jonathon
Secretary
- Appointed
- 1994-03-04
- Resigned
- 1995-10-18
- Nationality
- British
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DANE, Laura May
Secretary
- Appointed
- —
- Resigned
- 1994-03-04
- Nationality
- British
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GORDON, John Christopher
Secretary
- Appointed
- 1995-10-18
- Resigned
- 1997-02-03
- Nationality
- Irish
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LAAN, Alexandra
Secretary
- Appointed
- 2010-03-26
- Resigned
- 2014-03-18
- Nationality
- British
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MCCABE, Yvonne Catherine
Secretary
- Appointed
- 2006-01-03
- Resigned
- 2006-05-24
- Nationality
- Irish
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POUND, Stephanie Alison
Secretary
- Appointed
- 2014-03-18
- Resigned
- 2020-11-30
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REID, Jill Elizabeth
Secretary
- Appointed
- 2006-01-19
- Resigned
- 2010-03-26
- Nationality
- British
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ALLAN, John Murray
Director
- Appointed
- —
- Resigned
- 1994-09-28
- Nationality
- British
- Born
- 08/1948
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BARNES, Kenneth
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 03/1934
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BRADLEY, Wayne Keefe
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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BROWN, Michael Peter
Director
- Appointed
- 2014-03-18
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BULLOCK, Lyndon Michael
Director
- Appointed
- 2008-06-26
- Resigned
- 2011-07-04
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BURHOLT, Martin Sean
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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CLARK, Philip George
Director
- Appointed
- 2017-08-15
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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COMELY, Hamilton Robert
Director
- Appointed
- 1995-01-24
- Resigned
- 1995-10-16
- Nationality
- British
- Born
- 07/1955
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CONNICK, Michael
Director
- Appointed
- 2005-09-21
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CRAGGS, Robert Paul
Director
- Appointed
- 2004-09-30
- Resigned
- 2009-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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DAVIES, Peter Eian
Director
- Appointed
- —
- Resigned
- 1996-09-06
- Nationality
- South African
- Born
- 09/1944
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DAVIES, Trevor Rees
Director
- Appointed
- 2000-07-01
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 09/1944
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DOWLING, Deborah
Director
- Appointed
- 2010-12-21
- Resigned
- 2012-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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EMPSON, Christopher Anthony
Director
- Appointed
- 2010-11-15
- Resigned
- 2012-08-08
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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EVANS, Barry Eric
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 04/1943
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FRETWELL, Stephen James
Director
- Appointed
- 1998-02-12
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 09/1954
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FROST, Anthony Edwin
Director
- Appointed
- 2006-01-19
- Resigned
- 2006-05-25
- Nationality
- British
- Born
- 10/1955
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GORDON, John Christopher
Director
- Appointed
- 2006-01-19
- Resigned
- 2006-05-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1945
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GORDON, John Christopher
Director
- Appointed
- 1995-10-18
- Resigned
- 1999-05-25
- Nationality
- Irish
- Born
- 12/1945
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HARDING, Nicholas John Samuel
Director
- Appointed
- 1999-03-22
- Resigned
- 2000-07-01
- Nationality
- British
- Born
- 07/1949
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HEPWORTH, David
Director
- Appointed
- —
- Resigned
- 1994-03-04
- Nationality
- British
- Born
- 03/1940
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HOGAN, Jason Christopher
Director
- Appointed
- 2015-01-14
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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HOWROYD, David Rowan
Director
- Appointed
- 1996-11-08
- Resigned
- 1998-05-01
- Nationality
- British
- Born
- 08/1953
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KENNEALLY, Chris Martin
Director
- Appointed
- 2012-08-08
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Wales
- Born
- 12/1960
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LALA, Bilal Hashim
Director
- Appointed
- 2015-01-14
- Resigned
- 2017-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LING, Christopher Adam
Director
- Appointed
- 2017-08-15
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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LLOYD, Peter William Reginald
Director
- Appointed
- 2005-03-30
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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LOMAX, Ian Peter
Director
- Appointed
- 2006-01-19
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 06/1959
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MAWDSLEY, Lynn Christine
Director
- Appointed
- 2019-02-15
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MELIZAN, Bruce Anthony
Director
- Appointed
- 2017-08-15
- Resigned
- 2017-11-30
- Nationality
- British,Trinidadian
- Residence
- United Kingdom
- Born
- 05/1967
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MOORE, William Edmond
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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MOULE, Richard
Director
- Appointed
- 2004-05-28
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 01/1962
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MOUNTFORD, Elizabeth
Director
- Appointed
- 2006-01-19
- Resigned
- 2006-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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NICHOLLS, Julian Frederick
Director
- Appointed
- 1995-09-18
- Resigned
- 1996-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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PARKER-STAFFORD, Jonathon
Director
- Appointed
- 2014-01-31
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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PERRIN, Fiona Joanne
Director
- Appointed
- 2005-03-30
- Resigned
- 2006-05-26
- Nationality
- British
- Born
- 09/1967
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REYNOLDS, David Andrew
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-06-26
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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ROSS JONES, Allan, Dr
Director
- Appointed
- 2005-03-30
- Resigned
- 2006-01-19
- Nationality
- British
- Born
- 09/1946
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SAWLE, Oliver
Director
- Appointed
- 2014-10-08
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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SMITH, Guy Robert
Director
- Appointed
- 2012-03-19
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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STRINGFELLOW, Patricia
Director
- Appointed
- 2005-09-21
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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TALBOT, Brian Joseph
Director
- Appointed
- 2015-01-14
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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WAKEHAM, Peter Ronald
Director
- Appointed
- —
- Resigned
- 1996-06-25
- Nationality
- British
- Born
- 02/1947
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WALKER, James Kevin
Director
- Appointed
- 2005-03-30
- Resigned
- 2006-01-19
- Nationality
- Hong Kong British
- Born
- 11/1951
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WALKER, James Kevin
Director
- Appointed
- —
- Resigned
- 1994-03-04
- Nationality
- Hong Kong
- Born
- 11/1951
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WEATHERSON, Stuart
Director
- Appointed
- 2014-03-18
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WILLIAMS, Jeremy Mark
Director
- Appointed
- 2021-04-07
- Resigned
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WOOD, Kenneth Alan
Director
- Appointed
- —
- Resigned
- 1994-03-04
- Nationality
- British
- Born
- 09/1944
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