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Maclellan Management Services Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1997
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · No cessation recorded

Source record 190463332
Show 2 ceased records
Mitiefm (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 · Ceased 2023-10-30

Source record 186431996
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 2023-03-27

Source record 187108905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JW
Jeremy WilliamsCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+55 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
+148 others
PD
Peter DickinsonCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+151 others
Show 18 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JL
John LambertResigned director
Resigned 2017-12-11 · 2 yrs · Hr Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
PC
Philip ClarkResigned director
Resigned 2014-10-31 · 6 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
DC
David ClitheroeResigned director
Resigned 2007-12-18 · 1 yr · Chartered Accountant
SP
Stephanie PoundResigned secretary
Resigned 2007-06-18 · 13 yrs · Company Secretary
SA
Simon AshdownResigned director
Resigned 2007-06-12 · 7 yrs · Director
BM
Bruce MelizanResigned director
Resigned 2006-07-20 · 11 yrs · Managing Director
PB
Peter BlackburnResigned directorResigned secretary
Resigned 2004-06-03 · 3 yrs · Director
JE
John EllisResigned director
Resigned 2004-06-03 · 3 yrs · Director
JF
John FoleyResigned director
Resigned 2001-07-06 · 5 yrs · Director
SS
Stephen ShipleyResigned secretaryResigned director
Resigned 2001-07-06 · 5 yrs
AO
Andrew OlverResigned directorResigned secretary
Resigned 1997-06-12 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active