MACLELLAN IT LIMITED

Company number 04098215

15 officers / 11 resignations

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role: Secretary
• Appointed on: 6 January 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC197245

GIDDENS, Darron

• Correspondence address: 93 Headlands, Kettering, Northamptonshire, England, NN15 6BL
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Gavin Anthony Peter

• Correspondence address: Mxc Capital, 25 Victoria Street, London, England, SW1H 0EX
• Role: Director
• Date of birth: September 1977
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner/Chairman

WINN, Ian David

• Correspondence address: 93 Headlands, Kettering, Northamptonshire, NN15 6BL
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer And Finance Director

BONNER, Alan John

• Correspondence address: Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 7 June 2007
• Nationality: Scottish
• Occupation: Director

FOSTER-ROOKE, Natalie

• Correspondence address: 8 Charles Street, New Arley, Coventry, CV7 8GL
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 2 January 2003
• Nationality: British

WINTER, Ann

• Correspondence address: 103 Fillongley Road, Meriden, Coventry, CV7 7LW
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Pa Secretary

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 27 October 2000

PETERKINS

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 6 January 2010

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

BONNER, Alan John

• Correspondence address: Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 January 2006
• Resigned on: 26 March 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DUNCAN, Graham John

• Correspondence address: 13 Craigerne Crescent, Peebles, EH45 9HW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 June 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Peter James

• Correspondence address: 2 West Road, Whitekirk, Dunbar, East Lothian, EH42 1XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCALLAN, Nicholas Bryan Thomas

• Correspondence address: 93 Headlands, Kettering, Northamptonshire, NN15 6BL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 March 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WINTER, Ian Paul

• Correspondence address: 8 Charles Street, New Arley, Coventry, CV7 8GL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 November 2000
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Communications Managing Dir.

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 27 October 2000