MACLELLAN INTEGRATED SERVICES LIMITED

Company number 02185674

32 officers / 28 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

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• 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: 31 August 2018
• 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

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 22 December 2017
• Nationality: British
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 18 June 2018

DAVIS, Hayden Keith

• Correspondence address: 1 Osborne, Tamworth, Staffordshire, B79 7SZ
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• Resigned on: 18 April 2000
• Nationality: British

GRUNDY, David

• Correspondence address: 12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 20 October 2000
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 14 September 2018

MORROW, George Thomas Woodroofe

• Correspondence address: Carrant Brook House, Back Lane Beckford, Tewkesbury, Glos, GL20 7AF
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 26 July 1993
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 30 November 2020

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 20 July 2006
• Nationality: British

BADCOCK, Benjamin Edward

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 October 2007
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 July 2006
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 December 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 July 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Chartered Accountant

CULLIFORD, John David

• Correspondence address: 7 Cheveridge Close, Solihull, West Midlands, B91 3TT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 25 July 1991
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Director

DAVIS, Hayden Keith

• Correspondence address: 1 Osborne, Tamworth, Staffordshire, B79 7SZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 May 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Paul Robert

• Correspondence address: Honeyborne 25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 25 July 1991
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Company Director

DUNCAN, John Henry

• Correspondence address: 10 Huxley Close, Macclesfield, Cheshire, SK10 3DG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 September 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 October 1998
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FELL, James Thomas

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 April 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FINCH, Richard James

• Correspondence address: 15 Smythe Road, Billericay, Essex, CM11 1SE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 May 1996
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Company Director

GRUNDY, David

• Correspondence address: 12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 October 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 October 1998
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Commercial Director

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 June 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

OVERTON, David Anthony

• Correspondence address: Blackdown 66 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 October 1995
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 February 2001
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENTON, Brian George

• Correspondence address: 4 Littleton Croft, Solihull, West Midlands, B91 3XR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 14 May 1996
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Company Director

TAYLOR, Richard Ernest

• Correspondence address: Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 25 July 1991
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

WRAGG, Peter Graham

• Correspondence address: Ibstone Cottage Grays Lane, Ibstone, High Wycombe, Buckinghamshire, HP14 3XX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 May 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director