Company profile

MACLELLAN MANAGEMENT SERVICES LIMITED

liquidation • LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Company no.03385466Officers21Documents0

Key company facts

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Company Number: 03385466
Company Status: liquidation
Date Of Creation: 1997-06-12
Registered Office: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
WILLIAMS, Jeremy Mark Appointed	12 Mar 2021	5 Years
DICKINSON, Peter John Goddard Appointed	30 Nov 2020	5 Years
MITIE COMPANY SECRETARIAL SERVICES LIMITED Appointed	30 Nov 2020	5 Years
BLACKBURN, Peter Edward Resigned	13 Jun 2007	18 Years
SHIPLEY, Stephen Robert Resigned	20 Jul 2006	19 Years
BLACKBURN, Peter Edward Appointed	3 Jun 2004	22 Years
OLVER, Andrew Gilbert Resigned	6 Jul 2001	24 Years
OLVER, Andrew Gilbert Appointed	12 Jun 1997	28 Years
SHIPLEY, Stephen Robert Appointed	12 Jun 1997	28 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WILLIAMS, Jeremy Mark	director	2021-03-12
DICKINSON, Peter John Goddard	director	2020-11-30
MITIE COMPANY SECRETARIAL SERVICES LIMITED	corporate-secretary	2020-11-30
KIRKPATRICK, Simon Charles	director	2020-11-30
CLARK, Philip George	director	2014-10-31
MAWDSLEY, Lynn Christine	director	2019-02-15
LAMBERT, John William	director	2017-12-11
POUND, Stephanie Alison	secretary	2007-06-18
LING, Christopher Adam	director	2017-08-15
MELIZAN, Bruce Anthony	director	2006-07-20
WATSON, Michael Stuart	director	2014-09-09
ASHDOWN, Simon Trayton	director	2007-06-12

PSC records

People with significant control, when present.

Name	Control	Notified
Mitiefm (Holdings) Limited	corporate-entity-person-with-significant-control	2023-03-27
Mitie Treasury Management Limited	corporate-entity-person-with-significant-control	2023-10-30
Maclellan Group Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WILLIAMS, Jeremy Mark	director	94
DICKINSON, Peter John Goddard	director	84
MITIE COMPANY SECRETARIAL SERVICES LIMITED	corporate-secretary	100
KIRKPATRICK, Simon Charles	director	59
POUND, Stephanie Alison	secretary	24
LING, Christopher Adam	director	83
CLITHEROE, David Maurice	director	27
BLACKBURN, Peter Edward	secretary	16
BLACKBURN, Peter Edward	director	16
FOLEY, John Robert	director	29

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