MITIE AVIATION SECURITY LIMITED
02021486 · Active · Ltd · 40 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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Companies House dossier
MITIE AVIATION SECURITY LIMITED
02021486Active· Ltd· England Wales· 1986-05-20Incorporated 1986-05-20Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPS, Paul Michael· DirectorAppointed 2025-05-27
- WOODS, Katherine Louise· DirectorAppointed 2025-05-27
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
- PEACOCK, Matthew Robert· DirectorAppointed 2021-08-26
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-06-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2017-10-05
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PEACOCK, Matthew Robert
Director
- Appointed
- 2021-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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PHILLIPS, Paul Michael
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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WOODS, Katherine Louise
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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BROWN, Gareth Trevor
Secretary
- Appointed
- 1993-10-08
- Resigned
- 2006-03-07
- Nationality
- British
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PLATAIS, Robert John
Secretary
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
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ROSS, Corina Katherine
Secretary
- Appointed
- 2006-03-07
- Resigned
- 2006-06-30
- Nationality
- British
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BALDWIN, Russell
Director
- Appointed
- 1997-01-06
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 04/1957
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BAXTER, Suzanne Claire
Director
- Appointed
- 2014-06-27
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BLUMBERGER, Richard John
Director
- Appointed
- 2017-04-19
- Resigned
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BROWN, Edward Forrest
Director
- Appointed
- 1998-05-12
- Resigned
- 1998-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2006-06-01
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2006-03-07
- Resigned
- 2006-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FORSYTH, Robert David
Director
- Appointed
- 2012-03-26
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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FREEMAN, Martyn Alexander
Director
- Appointed
- 2012-03-26
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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GODDEN, Nigel Charles
Director
- Appointed
- 1992-12-17
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 11/1956
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GOODMAN, Neville Roger
Director
- Appointed
- 2006-03-07
- Resigned
- 2006-03-07
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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IDLE, Matthew
Director
- Appointed
- 2019-01-18
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LEEKS, John Richard
Director
- Appointed
- 1997-07-07
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 07/1947
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2014-06-27
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2006-03-07
- Resigned
- 2006-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MEDHURST, Anthony
Director
- Appointed
- 1998-08-03
- Resigned
- 2012-03-26
- Nationality
- British
- Born
- 01/1956
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MOULE, Richard
Director
- Appointed
- 2006-03-07
- Resigned
- 2006-06-05
- Nationality
- British
- Born
- 01/1962
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O`NEILL, Anthony Arthur
Director
- Appointed
- 1998-05-22
- Resigned
- 2002-02-20
- Nationality
- British
- Born
- 07/1951
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PAYNE, Roger Christopher
Director
- Appointed
- 1993-10-08
- Resigned
- 1998-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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PEARCE, Rory
Director
- Appointed
- 2002-02-19
- Resigned
- 2004-01-02
- Nationality
- British
- Born
- 01/1960
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PLATAIS, Robert John
Director
- Appointed
- —
- Resigned
- 1995-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PRESTON, John Edwin
Director
- Appointed
- 1998-08-03
- Resigned
- 2006-03-07
- Nationality
- British
- Born
- 06/1966
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SHERIDAN, John Spencer
Director
- Appointed
- 2015-04-27
- Resigned
- 2017-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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STEWART, Ian Reginald
Director
- Appointed
- 2006-03-07
- Resigned
- 2006-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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STOPFORD, Dennis
Director
- Appointed
- 1991-11-21
- Resigned
- 1997-06-17
- Nationality
- British
- Residence
- England
- Born
- 08/1932
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THOMPSON, Clive Malcolm, Sir
Director
- Appointed
- 1993-10-08
- Resigned
- 1996-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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TOMLIN, Julian Spencer
Director
- Appointed
- 2007-09-27
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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TUNNELL, Michael Frank
Director
- Appointed
- 1994-01-17
- Resigned
- 1999-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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WARD, Clive Merrick Norman
Director
- Appointed
- 1999-08-13
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
See every company they're a director of →