MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

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21 officers / 17 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

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 Active
Director
Date of birth
March 1962
Appointed on
30 November 2020
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 Active
Director
Date of birth
April 1978
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

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
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKBURN, Peter Edward

Correspondence address
1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
Role Resigned
Secretary
Appointed on
3 June 2004
Resigned on
18 June 2007

OLVER, Andrew Gilbert

Correspondence address
Chelvey Court, Chelvey Backwell, Bristol, Avon, BS48 4AA
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
6 July 2001

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
30 November 2020
Nationality
British
Occupation
Company Secretary

SHIPLEY, Stephen Robert

Correspondence address
69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
20 July 2006

ASHDOWN, Simon Trayton

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 June 2007
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BLACKBURN, Peter Edward

Correspondence address
1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 June 2004
Resigned on
13 June 2007
Nationality
British
Occupation
Director

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
31 October 2014
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Business Development Director

CLITHEROE, David Maurice

Correspondence address
3 Norman Court, Oadby, Leicester, LE2 4UD
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2007
Resigned on
31 July 2009
Nationality
British
Occupation
Chartered Accountant

ELLIS, John Leslie

Correspondence address
21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 June 2004
Resigned on
13 June 2007
Nationality
British
Country of residence
England
Occupation
Director

FOLEY, John Robert

Correspondence address
Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 July 2001
Resigned on
20 July 2006
Nationality
British
Country of residence
Unityed Kingdom
Occupation
Director

LAMBERT, John William

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 December 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

LING, Christopher Adam

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 August 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MAWDSLEY, Lynn Christine

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 February 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

MELIZAN, Bruce Anthony

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 July 2006
Resigned on
30 November 2017
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

OLVER, Andrew Gilbert

Correspondence address
Chelvey Court, Chelvey Backwell, Bristol, Avon, BS48 4AA
Role Resigned
Director
Date of birth
March 1946
Appointed on
12 June 1997
Resigned on
6 July 2001
Nationality
British
Country of residence
United Kingdom
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
12 June 1997
Resigned on
20 July 2006
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Michael Stuart

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 September 2014
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director