MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

Company number 01403501

34 officers / 30 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

UK Limited Company What's this?

• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: April 1971
• Appointed on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 9 May 2007
• Nationality: British

COOPER, Philip William

• Correspondence address: 34 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 11 November 1996
• Nationality: British

FERNLEY, Renee Amy Margaret

• Correspondence address: 7 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0DP
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

GREEN, Kevin Hartley

• Correspondence address: 15 Manor Farm Close, Barton Le Clay, Bedford, Bedfordshire, MK45 4TB
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Accountant

MARLETT, Charles David

• Correspondence address: 5756 Stonegate Road, Dallas, Texas, Usa, 75209
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 16 August 1996
• Nationality: American

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 30 November 2020
• Nationality: British
• Occupation: Company Secretary

PRICE, Mairead Brigid

• Correspondence address: 17 Beech Road, Hollywood, Birmingham, West Midlands, B47 5QS
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 9 May 2007
• Nationality: British

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 20 July 2006
• Nationality: British

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 May 2007
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Robert Woodward

• Correspondence address: 17 Lundys Lane, Dallas, Texas, Usa, 75080
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 June 1993
• Resigned on: 16 August 1996
• Nationality: Usa
• Occupation: Business Executive

BROOKS, David Robert

• Correspondence address: 3412 Centenary Avenue, Dallas, Tx75225, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 March 1996
• Resigned on: 16 August 1996
• Nationality: American
• Occupation: Business Executive

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 September 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

CARTY, Donald John

• Correspondence address: 3907 Gillon Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 June 1993
• Resigned on: 16 August 1996
• Nationality: Canadian,American
• Occupation: Business Executive

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Philip William

• Correspondence address: 34 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 August 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANDALL, Robert Lloyd

• Correspondence address: 5423 Park Lane, Dallas, Texas 75220, Usa
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 4 June 1993
• Resigned on: 16 August 1996
• Nationality: American
• Occupation: Business Executive

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 September 2000
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNLEY, Michael John

• Correspondence address: 7 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0DP
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 1 April 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

FERNLEY, Renee Amy Margaret

• Correspondence address: 7 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0DP
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 1 April 1991
• Resigned on: 4 June 1993
• Nationality: British

GRAVENEY, Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 July 2008
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Director

GUNN, George James

• Correspondence address: 360 E Randolph £3801, Chicago, Il 60601, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 March 1996
• Resigned on: 16 August 1996
• Nationality: American
• Occupation: Business Executive

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 July 2006
• Resigned on: 13 September 2016
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

METZLER, Thomas Michael

• Correspondence address: 3918 Fox Glen Drive, Irving Texas 75062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 May 1994
• Resigned on: 20 March 1996
• Nationality: American
• Occupation: Business Executive

PLEDGE, Nicholas Christopher

• Correspondence address: 31 Bolton Crescent, Windsor, Berkshire, SL4 3JH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 July 2008
• Resigned on: 20 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTER, Michael John

• Correspondence address: Redwood Lodge Pump Lane North, Marlow, Buckinghamshire, SL7 3RD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 20 October 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Director

REHILL, Daljit Singh

• Correspondence address: 102 Berkeley Avenue, Hounslow, Middlesex, TW4 6LB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 1998
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

SIBLEY, Anthony William

• Correspondence address: Boa Vista Higham Road, Higham Gobian, Hitchin, Hertfordshire, SG5 3HR
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 16 August 1996
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIBLEY, Roseleen

• Correspondence address: Boa Vista Higham Road, Higham Gobian, Hitchin, Hertfordshire, SG5 3HR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 March 1997
• Resigned on: 20 October 1999
• Nationality: Irish
• Occupation: Director

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2010
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2014
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director