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MACLELLAN GROUP LIMITED

Company number 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