MACLELLAN LIMITED

Company number 04169769

20 officers / 16 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

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: 9 September 2016
• 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

WOODS, Katherine

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• 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: 20 July 2006
• Resigned on: 22 June 2007
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 22 June 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: 22 June 2007
• Nationality: British

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 20 July 2006
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001

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: 13 May 2002
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

BUNN, Glenise Mary

• Correspondence address: Sprydoncote Lodge, Budlake, Exeter, Devon, EX5 3JN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 March 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 September 2016
• 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: 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: 13 March 2001
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Michael Anthony John

• Correspondence address: 7 Longmeadow, Wootton, Northamptonshire, NN4 6AN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 March 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Business Development 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: 13 September 2016
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

TROTH, David Samuel

• Correspondence address: Bellsfield Granby House, 11 Granby Road, Harrogate, West Yorkshire, HG1 4ST
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 March 2001
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001