Maclellan Group 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) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-25 · No cessation recorded
Source record 106899923Show 1 ceased record
Interserve Group Holdings 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 2018-06-25
Source record 115237493People 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
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
PC
Philip ClarkResigned director
Resigned 2019-02-15 · 2 yrs · Business Development Director
SP
Stephanie PoundResigned secretary
Resigned 2018-08-28 · 2 yrs
CL
Christopher LingResigned director
Resigned 2018-08-24 · Finance Director
DB
Daniel BushResigned secretary
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2017-12-22 · Group Financial Controller
DB
Daniel BushResigned director
Resigned 2017-08-02 · 1 yr · Solicitor
TB
Resigned 2010-10-15 · 7 yrs · Company Secretary
AR
Adrian RingroseResigned director
Resigned 2006-07-20 · 11 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2006-07-20 · 4 yrs · Director
AH
Alan HowarthResigned director
Resigned 2003-03-27 · 3 yrs · Director
JE
John EllisResigned director
Resigned 2000-05-15 · 6 yrs · Director
GL
Graham LockyerResigned director
Resigned 1998-10-22 · 7 yrs · Management Consultant
AM
Arthur MortonResigned director
Resigned 1996-08-05 · 9 yrs · Director
SS
Resigned 1995-05-10 · 11 yrs · Accountant
JF
John FoleyResigned director
Resigned 1994-11-21 · 11 yrs · Company Director
SL
Resigned 1993-02-08 · 1 yr · Chartered Accountant
PS
Peter SimonisResigned director
Resigned 1992-02-03 · 8 yrs · Company Director
BA
Bernard AtkinsonResigned director
Resigned 1991-06-25 · 1 yr · Company Director
RS
Robert SmithResigned director
Resigned 1991-06-25 · 4 yrs · Company Director
WT
Resigned 1991-06-25 · 1 yr · Finance Director & Company Secretary
TD
Terence DammsResigned director
Resigned 1991-06-25 · 3 yrs · Company Director
BN
Brian NorthResigned director
Resigned 1991-06-25 · 11 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active