MACLELLAN GROUP LIMITED

Company number 02279581

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 (Active): Secretary
• Appointed on: 30 November 2020

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• Registration number: 5228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): 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 (Active): 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 (Active): 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