- Company Overview for MACLELLAN GROUP LIMITED (02279581)
- Filing history for MACLELLAN GROUP LIMITED (02279581)
- People for MACLELLAN GROUP LIMITED (02279581)
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Officers: 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
UK Limited Company What's this?
- Registration number
- 5228356
DICKINSON, Peter John Goddard
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role
- Director
- Date of birth
- March 1962
- Appointed on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 24 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
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
BUSH, Daniel
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
- Role Resigned
- Secretary
- Appointed on
- 22 December 2017
- Resigned on
- 28 August 2018
LINFORD, Stephen Geoffrey
- Correspondence address
- Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
- Role Resigned
- Secretary
- Appointed on
- 8 February 1993
- Resigned on
- 14 February 1995
- Nationality
- British
- Occupation
- Chartered Accountant
POUND, Stephanie Alison
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
- Role Resigned
- Secretary
- Appointed on
- 28 August 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 February 1995
- Resigned on
- 20 July 2006
- Nationality
- British
- Occupation
- Company Secretary
THOMSON, William Robert
- Correspondence address
- 39 Sheffield Park Avenue, Scunthorpe, South Humberside, DN15 8PJ
- Role Resigned
- Secretary
- Appointed before
- 25 June 1991
- Resigned on
- 5 February 1993
- Nationality
- British
ATKINSON, Bernard
- Correspondence address
- Horbury Hall Horbury Lane, Burncross, Sheffield, S35 1UB
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed before
- 25 June 1991
- Resigned on
- 17 March 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRADBURY, Trevor
- Correspondence address
- Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 15 October 2010
- Resigned on
- 22 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
BUSH, Daniel
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 2 August 2017
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CLARK, Philip George
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 15 February 2019
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Development Director
DAMMS, Terence Alan
- Correspondence address
- 21 Medlock Crescent, Sheffield, South Yorkshire, S13 9BD
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed before
- 25 June 1991
- Resigned on
- 16 December 1994
- 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
- 15 May 2000
- 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
- 22 December 2017
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
FOLEY, John Robert
- Correspondence address
- Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 21 November 1994
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- Unityed Kingdom
- Occupation
- Company Director
HOWARTH, Alan Miles
- Correspondence address
- The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 27 March 2003
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Timothy Charles
- Correspondence address
- Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 20 July 2006
- Resigned on
- 15 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KIRKPATRICK, Simon Charles
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 30 November 2020
- Resigned on
- 27 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LINFORD, Stephen Geoffrey
- Correspondence address
- Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 8 February 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Occupation
- Chartered Accountant
LING, Christopher Adam
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 24 August 2018
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LOCKYER, Graham William Stafford
- Correspondence address
- The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 22 October 1998
- Resigned on
- 20 July 2006
- Nationality
- British
- Occupation
- Management Consultant
MORTON, Arthur Leonard Robert
- Correspondence address
- Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 5 August 1996
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
MORTON, Arthur Leonard Robert
- Correspondence address
- Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 21 November 1994
- Resigned on
- 16 December 1994
- Nationality
- British
- Occupation
- Director
NORTH, Brian Samuel
- Correspondence address
- Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed before
- 25 June 1991
- Resigned on
- 8 October 2002
- Nationality
- British
RINGROSE, Adrian Michael
- Correspondence address
- Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 20 July 2006
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- 10 May 1995
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SIMONIS, Peter George
- Correspondence address
- Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
- Role Resigned
- Director
- Date of birth
- June 1926
- Appointed on
- 3 February 1992
- Resigned on
- 14 February 2000
- Nationality
- British
- Occupation
- Company Director
SMITH, Robert Ian
- Correspondence address
- The Oaks Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed before
- 25 June 1991
- Resigned on
- 13 September 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THOMSON, William Robert
- Correspondence address
- 39 Sheffield Park Avenue, Scunthorpe, South Humberside, DN15 8PJ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed before
- 25 June 1991
- Resigned on
- 5 February 1993
- Nationality
- British
- Occupation
- Finance Director & Company Secretary