MITIE COMPANY SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of MITIE COMPANY SECRETARIAL SERVICES LIMITED is:

Level 12, The Shard, SE1 9SG, London, England

Appointments

These are the registered company appointments of MITIE COMPANY SECRETARIAL SERVICES LIMITED.

PARKERSELL LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Aug 2009

Current time on role 14 years, 9 months, 7 days

PINNIGER AND PARTNERS LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Aug 2009

Current time on role 14 years, 9 months, 7 days

MITIE LIGHTING LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Aug 2009

Current time on role 14 years, 9 months, 7 days

GOLDFIELD ELECTRONICS LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Aug 2009

Current time on role 14 years, 9 months, 7 days

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Aug 2009

Current time on role 14 years, 9 months, 9 days

MITIE CARE AND CUSTODY LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Jul 2009

Current time on role 14 years, 9 months, 23 days

MITIE T S 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 May 2008

Current time on role 15 years, 11 months, 30 days

MITIE ROOFING LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Mar 2008

Current time on role 16 years, 2 months, 2 days

MITIE ADMINISTRATION 1 LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Mar 2008

Current time on role 16 years, 2 months, 3 days

MITIE ADMINISTRATION 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Mar 2008

Current time on role 16 years, 2 months, 3 days

CATERING PARTNERSHIP LIMITED

Corporate Secretary

ACTIVE

Assigned on 06 Mar 2008

Current time on role 16 years, 2 months, 15 days

CATERING PARTNERSHIP HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 06 Mar 2008

Current time on role 16 years, 2 months, 15 days

UTILYX ASSET MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Nov 2007

Current time on role 16 years, 5 months, 29 days

MITIE CLIENT SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Aug 2007

Current time on role 16 years, 9 months, 20 days

MITIE PROPERTY SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Aug 2007

Current time on role 16 years, 9 months, 20 days

WEALTHY THOUGHTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Apr 2007

Current time on role 17 years, 1 month, 19 days

ROBERT PRETTIE & CO LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Apr 2007

Current time on role 17 years, 1 month, 19 days

JABEZ HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Apr 2007

Current time on role 17 years, 1 month, 19 days

MITIE PAYROLL SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2006

Current time on role 17 years, 9 months, 4 days

MITIE DORMANT (NO.1) LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2006

Current time on role 17 years, 9 months, 4 days

MITIE RESOURCES LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2006

Current time on role 17 years, 9 months, 4 days

MITIE SECURITY HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2006

Current time on role 17 years, 9 months, 4 days

MITIE HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2006

Current time on role 17 years, 9 months, 4 days