MACLELLAN INTERNATIONAL LIMITED

Company number 03688689

40 officers / 36 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: United Kingdom
• Occupation: Director

TALBOT, Brian

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 December 2017
• 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: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 15 January 1999
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 30 November 2020
• Nationality: British
• Occupation: Company Secretary

PRICE, Mairead Brigid

• Correspondence address: 17 Beech Road, Hollywood, Birmingham, West Midlands, B47 5QS
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 9 May 2007
• Nationality: British

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Accountant

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 May 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: 9 May 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

BRETTELL, Amanda Jane

• Correspondence address: Fir Tree Cottage, Middle Lane, Cropthorne, Worcestershire, WR10 3LZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 January 2001
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Hr Director

BROADLEY, John Rodgers

• Correspondence address: Whitethorn Sandpit Hall Road, Chobham, Surrey, GU24 8HA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNN, Glenise Mary

• Correspondence address: Sprydoncote Lodge, Budlake, Exeter, Devon, EX5 3JN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

BURHOLT, Martin Sean

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CATTELL, Robert Ian

• Correspondence address: Rose Cottage, Bromyard Road, Cotheridge, Worcestershire, WR6 5LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 August 2011
• 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

COOPER, Philip William

• Correspondence address: 34 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 1999
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUMP, Michael John

• Correspondence address: Quiet Waters, Thorndon Avenue, West Horndon, Essex, CM13 3TT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 24 December 1998
• Resigned on: 15 January 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 24 December 1998
• Resigned on: 15 January 1999
• Nationality: British

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 September 2000
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 December 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOLEY, John Robert

• Correspondence address: Beaulieu House Crowle Green, Worcester, Worcestershire, WR7 4AB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 January 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

GRAVENEY, Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 July 2008
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Director

KING, Michael Anthony John

• Correspondence address: 7 Longmeadow, Wootton, Northamptonshire, NN4 6AN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 October 2000
• Resigned on: 19 July 2005
• Nationality: British
• 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

LAMBERT, John William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 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

MEHTA, Rohinton

• Correspondence address: 32 High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 October 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

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

O'SHEA, John Anthony

• Correspondence address: 54 Sedgewick Avenue, Uxbridge, Middlesex, UB10 9DG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 March 2006
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Director

POULTER, Michael John

• Correspondence address: Redwood Lodge Pump Lane North, Marlow, Buckinghamshire, SL7 3RD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 20 October 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Director