MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

21 officers / 18 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

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: England
• 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
• Nationality: British
• Occupation: Director

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
• Nationality: British
• Occupation: Director

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
• Nationality: British

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

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: 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