MACLELLAN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MACLELLAN INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACLELLAN INTERNATIONAL LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MACLELLAN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MR BRIAN TALBOT Apr 1968 British Director 2017-12-11 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2017-03-27 UNTIL 2020-11-30 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-05-09 UNTIL 2020-11-30 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-30 RESIGNED
ROHINTON MEHTA Dec 1962 British Director 2000-10-10 UNTIL 2007-06-29 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-07-20 UNTIL 2017-11-30 RESIGNED
JOHN ROBERT FOLEY Dec 1955 British Director 1999-01-15 UNTIL 2001-02-12 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 1999-01-15 UNTIL 2001-02-12 RESIGNED
MR JOHN THORNTON TASKER Dec 1966 British Director 2004-01-13 UNTIL 2005-02-16 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2010-01-25 UNTIL 2010-09-03 RESIGNED
MR DAVID SAMUEL TROTH Jan 1952 British Director 2000-10-10 UNTIL 2007-12-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-12-24 UNTIL 1999-01-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-12-24 UNTIL 1999-01-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-12-24 UNTIL 1999-01-15 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Secretary 2001-05-09 UNTIL 2007-05-09 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 1999-01-15 UNTIL 2006-07-20 RESIGNED
MAIREAD BRIGID PRICE Secretary 2006-12-13 UNTIL 2007-05-09 RESIGNED
JOHN ANTHONY O'SHEA Jan 1967 British Director 2006-03-14 UNTIL 2007-09-18 RESIGNED
AMANDA JANE BRETTELL Jul 1971 British Director 2001-01-02 UNTIL 2007-06-18 RESIGNED
MR MICHAEL JOHN CRUMP Jun 1958 British Director 2004-01-13 UNTIL 2005-06-30 RESIGNED
MR PHILIP WILLIAM COOPER Mar 1952 British Director 1999-03-15 UNTIL 2000-04-30 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2007-12-18 UNTIL 2009-07-31 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2011-08-10 UNTIL 2021-04-01 RESIGNED
ROBERT IAN CATTELL May 1967 British Director 2005-03-01 UNTIL 2008-12-31 RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2000-09-21 UNTIL 2007-06-29 RESIGNED
MR MARTIN SEAN BURHOLT May 1968 British Director 2017-12-11 UNTIL 2021-03-24 RESIGNED
MR JOHN RODGERS BROADLEY Jan 1943 British Director 2002-08-07 UNTIL 2004-03-31 RESIGNED
MICHAEL ANTHONY JOHN KING Jun 1948 British Director 2000-10-10 UNTIL 2005-07-19 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2001-05-09 UNTIL 2007-06-29 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2007-05-09 UNTIL 2014-09-05 RESIGNED
GLENISE MARY BUNN Sep 1947 British Director 2005-03-01 UNTIL 2007-11-09 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2017-12-11 UNTIL 2021-01-31 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
MICHAEL JOHN POULTER Jan 1940 British Director 1999-10-20 UNTIL 2001-02-12 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
MR MARK GRAVENEY Sep 1956 British Director 2008-07-24 UNTIL 2010-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2023-10-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitiefm (Holdings) Limited 2023-03-27 - 2023-10-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maclellan Group Limited 2016-04-06 - 2023-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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