Maclellan International Limited
Combined facilities support activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMitie 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 96881491Show 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 93094712Maclellan 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 100755327People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 38 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2021-04-07 · 4 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JF
Jeffrey FlanaganResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
MB
Martin BurholtResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
BT
Brian TalbotResigned director
Resigned 2017-12-11 · 6 yrs · Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
JL
John LambertResigned director
Resigned 2017-03-27 · 3 yrs · Hr Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
PC
Philip ClarkResigned director
Resigned 2011-08-10 · 9 yrs · Business Development Director
BS
Bernard SpencerResigned director
Resigned 2010-01-25 · Director
MG
Mark GraveneyResigned director
Resigned 2008-07-24 · 1 yr · 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 · 11 yrs · Managing Director
JO
John O SheaResigned director
Resigned 2006-03-14 · 1 yr · Director
GB
Glenise BunnResigned director
Resigned 2005-03-01 · 2 yrs · Director
RC
Robert CattellResigned director
Resigned 2005-03-01 · 3 yrs · Director
JT
John TaskerResigned director
Resigned 2004-01-13 · 1 yr · Director
MC
Michael CrumpResigned director
Resigned 2004-01-13 · 1 yr · Director
JB
John BroadleyResigned director
Resigned 2002-08-07 · 1 yr · Director
PB
Resigned 2001-05-09 · 6 yrs · Accountant
AB
Amanda BrettellResigned director
Resigned 2001-01-02 · 6 yrs · Hr Director
RM
Rohinton MehtaResigned director
Resigned 2000-10-10 · 6 yrs · Director
MK
Michael KingResigned director
Resigned 2000-10-10 · 4 yrs · Director
DT
David TrothResigned director
Resigned 2000-10-10 · 7 yrs · Director
JE
John EllisResigned director
Resigned 2000-09-21 · 6 yrs · Director
MP
Michael PoulterResigned director
Resigned 1999-10-20 · 1 yr · Director
PC
Philip CooperResigned director
Resigned 1999-03-15 · 1 yr · Company Director
JF
John FoleyResigned director
Resigned 1999-01-15 · 2 yrs · Company Director
SS
Resigned 1999-01-15 · 2 yrs · Accountant
DD
Resigned 1998-12-24
BD
Betty DoyleResigned director
Resigned 1998-12-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active