DEREK JAMES MACLENNAN - ESHER - COMPANY SECRETARY

DEREK JAMES MACLENNAN - ESHER - COMPANY SECRETARY

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Overview

DEREK JAMES MACLENNAN is a Company Secretary from Esher Surrey. This person was born in March 1965, which was over 59 years ago. DEREK JAMES MACLENNAN is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £2,458,073 shareholder value and £403,177 cash in recent accounts.
Their most recent appointment, in our records, was to A&D COLLECTION LTD on 2018-08-14.

Address

Clive House, Portsmouth Road
Esher
Surrey
KT10 9LH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
A&D COLLECTION LTD Dissolved - no longer trading Director 2018-08-14 CURRENT
CARE ANYWHERE LIMITED Dissolved - no longer trading Director 2018-01-15 CURRENT
HAMFLO INTERNATIONAL LIMITED Active Director 2017-05-17 CURRENT £1 equity
SCIENTIFIC EDUCATION SUPPORT (SES) LTD Active Director 2017-02-23 CURRENT £209,930 cash, £3,354,313 equity
COSYCUBS LIMITED Active Director 2007-04-16 CURRENT £46,463 equity
PHARMAWORK LIMITED Active Director 2000-07-28 CURRENT £6,159 equity
PHASE II INTERNATIONAL LTD Active Director 1997-06-10 CURRENT £193,247 cash, £-948,863 equity

Companies Controlled

Company Active from Level of control
A&D COLLECTION LTD 2018-08-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
COSYCUBS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
HAMFLO INTERNATIONAL LIMITED 2017-05-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PHASE II INTERNATIONAL LTD 2016-04-06 Ownership of shares 75 to 100 percent
SCIENTIFIC EDUCATION SUPPORT (SES) LTD 2017-02-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
CLARE MACLENNAN Esher 2
MR GRAEME ROBERT FRASER CHRYSTAL Director Gravesend, United Kingdom 8
MRS CARA LYNN FROST Company Director Carshalton, United Kingdom 4
LOUISE SUSAN SHARP Southampton 4
JANE ELIZABETH ANN CHRYSTAL Director Guildford 1
MR CHRISTIAN BRYNE Director Esher, United Kingdom 1
MR AGRON DEDJA Company Director Kingston Upon Thames, England 3

Nearby People

Name Occupation Address No of Appointments
MRS KIM PAULA ANDERSON Esher 2
NEVILLE WALDEGRAVE ATCHLEY Retired Solicitor Esher 1
MR STANLEY BROADHEAD Retired Esher 1
MR WILLIAM SHAW EVANS Esher 2
MR COLIN MURRAY Independent Means Esher 1
MR DAVID RUDDICK Defence Consultant Esher 1
MRS LAURA MICHELLE SMITH Hr Manager Esher, United Kingdom 1
MIKE HARRISON Director Esher 1
MR CHRISTIAN BRYNE Director Esher, United Kingdom 1
MR BRUCE CALDWELL Esher, England 1