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MITIE FM LTD

Active Risk: not assessed Foreign entityfounded 2009active for 17 yearsLondon Bridge street 32, SE1 9SG LONDRES, United KingdomKBO/BCE: BE 0811.855.455
MITIE FM LTD
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Board

3 directors, last change in 2024
Stephanie JOHNSTON
Director
appointed by deed of 01-03-2021
Peter John Goddard DICKINSON
Director
appointed by deed of 01-03-2021
Jeremy Williams
Director
appointed by deed of 12-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Belgische bijkantoor met ingang van 1 juni 2024 wordt aanvaard en dat alle bevoegdheden die hen in deze hoedanigheid waren toegekend, worden…”
“vorige wettelijke vertegenwoordigers, waaronder de bevoegdheid om het Belgische bijkantoor te beheren, te controleren, te verbinden…”
Full text

vorige wettelijke vertegenwoordigers, waaronder de bevoegdheid om het Belgische bijkantoor te beheren, te controleren, te verbinden tegenover derden en te vertegenwoordigen in rechte. 2.2.3 De wettelijke vertegenwoordigers zijn gerechtigd om alle of een deel van de bevoegdheden dle hen werden toegekend aan een of meerdere personen over te dragen op de door hen gekozen manier en voor een specifieke termijn, Hun mandaat wordt niet bezoldigd. 2.2.4 Elke wettelijke vertegenwoordiger kan zelfstandig handelen.

deed of 19-09-2024

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Stephanie JOHNSTON
Director
Peter John Goddard DICKINSON
Director
Jeremy Williams
Director
Brian Talbot
Director
Nicholas Goodridge
Director
Jeffrey Flanagan
Director
Simon Charles KIRKPATRICK
Director
Philip Clark
Director
Martin Burhoit
Director
John William LAMBERT
Director
Lynn Christine MAWDSLEY
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Stephanie JOHNSTON
    • Director, appointed by deed of 01-03-2021, still in office
  • Peter John Goddard DICKINSON
    • Director, appointed by deed of 01-03-2021, still in office
  • Jeremy Williams
    • Director, appointed by deed of 12-07-2022, still in office
  • Brian Talbot
    • Director, until 19-09-2024
  • Nicholas Goodridge
    • Director, appointed by deed of 12-07-2022, until 19-09-2024
  • Jeffrey Flanagan
    • Director, until 12-07-2022
  • Simon Charles KIRKPATRICK
    • Director, appointed by deed of 01-03-2021, until 27-08-2021
  • Philip Clark
    • Director, until 01-04-2021
  • Martin Burhoit
    • Director, until 24-03-2021
  • John William LAMBERT
    • Director, until 30-11-2020
  • Lynn Christine MAWDSLEY
    • Director, until 30-11-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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