Advanced company searchLink opens in new window

MACLELLAN INTEGRATED SERVICES LIMITED

Company number 02185674

Filter officers

Filter officers

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

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