Maclellan Integrated 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 · 1 ceasedMitiefm (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-27 · No cessation recorded
Source record 105851681Show 1 ceased record
Maclellan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-27
Source record 113182202People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 28 historical appointments
SP
Stephanie PoundResigned secretary
Resigned 2018-09-14 · 2 yrs
RB
Richard ButlerResigned director
Resigned 2018-08-31 · 2 yrs · Finance Controller
AM
Andrew McdonaldResigned secretary
Resigned 2018-06-18
AM
Andrew McdonaldResigned director
Resigned 2018-06-18 · Company Secretary
DB
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2013-04-24 · 5 yrs · Group Financial Controller
BB
Benjamin BadcockResigned director
Resigned 2007-10-17 · 5 yrs · Accountant
DC
David ClitheroeResigned director
Resigned 2006-07-20 · 1 yr · Chartered Accountant
TB
Resigned 2006-07-20 · 11 yrs · Company Secretary
SS
Resigned 2001-02-12 · 5 yrs · Director
DG
Resigned 2000-04-18
MK
Martin KennardResigned director
Resigned 1998-10-12 · 1 yr · Commercial Director
JE
John EllisResigned director
Resigned 1998-10-12 · 7 yrs · Director
JD
John DuncanResigned director
Resigned 1996-09-18 · 2 yrs · Company Director
BS
Brian SteventonResigned director
Resigned 1996-05-14 · 3 yrs · Company Director
HD
Resigned 1996-05-14 · 4 yrs · Company Director
RF
Richard FinchResigned director
Resigned 1996-05-14 · 2 yrs · Company Director
PW
Peter WraggResigned director
Resigned 1996-05-14 · 1 yr · Company Director
DO
David OvertonResigned director
Resigned 1995-10-02 · 2 yrs · Company Director
RT
Richard TaylorResigned director
Resigned 1991-07-25 · 7 yrs · Director
JC
John CullifordResigned director
Resigned 1991-07-25 · 8 yrs · Director
GM
George MorrowResigned secretary
Resigned 1991-07-25 · 2 yrs
PD
Paul DavisResigned director
Resigned 1991-07-25 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active