Maclellan International Airport Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMaclellan International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114420034People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 30 historical appointments
RB
Richard ButlerResigned director
Resigned 2016-09-09 · 4 yrs · Finance Controller
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BS
Bernard SpencerResigned director
Resigned 2010-01-25 · Director
MG
Mark GraveneyResigned director
Resigned 2008-07-24 · 1 yr · Director
NP
Nicholas PledgeResigned director
Resigned 2008-07-24 · Director
DC
David ClitheroeResigned director
Resigned 2007-12-18 · 1 yr · Chartered Accountant
SP
Stephanie PoundResigned secretary
Resigned 2007-05-09 · 13 yrs · Company Secretary
SA
Simon AshdownResigned director
Resigned 2007-05-09 · 7 yrs · Director
MP
Mairead PriceResigned secretary
Resigned 2006-12-13
BM
Bruce MelizanResigned director
Resigned 2006-07-20 · 10 yrs · Managing Director
PB
Peter BlackburnResigned secretary
Resigned 2006-07-20
JE
John EllisResigned director
Resigned 2000-09-21 · 6 yrs · Director
MP
Michael PoulterResigned director
Resigned 1999-10-20 · 1 yr · Director
SS
Stephen ShipleyResigned secretary
Resigned 1999-06-15 · 7 yrs
DR
Daljit RehillResigned director
Resigned 1998-10-01 · Company Director
RS
Roseleen SibleyResigned director
Resigned 1997-03-20 · 2 yrs · Director
KG
Kevin GreenResigned secretary
Resigned 1996-11-11 · 2 yrs · Accountant
AS
Anthony SibleyResigned director
Resigned 1996-08-16 · 10 yrs · Company Director
PC
Resigned 1996-08-16 · 3 yrs · Company Director
GG
George GunnResigned director
Resigned 1996-03-20 · Business Executive
DB
David BrooksResigned director
Resigned 1996-03-20 · Business Executive
TM
Thomas MetzlerResigned director
Resigned 1994-05-31 · 1 yr · Business Executive
RC
Robert CrandallResigned director
Resigned 1993-06-04 · 3 yrs · Business Executive
RB
Robert BakerResigned director
Resigned 1993-06-04 · 3 yrs · Business Executive
CM
Charles MarlettResigned secretary
Resigned 1993-06-04 · 3 yrs
DC
Donald CartyResigned director
Resigned 1993-06-04 · 3 yrs · Business Executive
MF
Michael FernleyResigned director
Resigned 1991-04-01 · 2 yrs · Company Director
RF
Resigned 1991-04-01 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active