Company information:
Maclellan Group Limited (No: 02279581)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 22-Jul-1988
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP GEORGE CLARK ( DOB: Feb-1965 From: Feb-2019 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Aug-2018 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Aug-2018 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Aug-2018 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Apr-2021 )
Current Secretary: STEPHANIE ALISON POUND ( From: Aug-2018 )
Resigned Director: BERNARD ATKINSON ( DOB: Dec-1950 From: Jun-1991 To: Mar-1993 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Oct-2010 To: Dec-2017 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Aug-2017 To: Aug-2018 )
Resigned Director: TERENCE ALAN DAMMS ( From: Jun-1991 To: Dec-1994 )
Resigned Director: JOHN LESLIE ELLIS ( DOB: Jan-1950 From: May-2000 To: Jul-2006 )
Resigned Director: JAMES THOMAS FELL ( DOB: Aug-1973 From: Dec-2017 To: Aug-2018 )
Resigned Director: JOHN ROBERT FOLEY ( DOB: Dec-1955 From: Nov-1994 To: Jul-2006 )
Resigned Director: ALAN MILES HOWARTH ( DOB: Sep-1945 From: Mar-2003 To: Jul-2006 )
Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963 From: Jul-2006 To: Oct-2010 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Nov-2020 To: Aug-2021 )
Resigned Director: STEPHEN GEOFFREY LINFORD ( DOB: Dec-1958 From: Feb-1993 To: Dec-1994 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Aug-2018 To: Feb-2019 )
Resigned Director: GRAHAM WILLIAM STAFFORD LOCKYER ( DOB: May-1947 From: Oct-1998 To: Jul-2006 )
Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942 From: Nov-1994 To: Dec-1994 )
Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942 From: Aug-1996 To: Jul-2006 )
Resigned Director: BRIAN SAMUEL NORTH ( DOB: Jul-1934 From: Jun-1991 To: Oct-2002 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Jul-2006 To: Aug-2017 )
Resigned Director: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: May-1995 To: Jul-2006 )
Resigned Director: PETER GEORGE SIMONIS ( DOB: Jun-1926 From: Feb-1992 To: Feb-2000 )
Resigned Director: ROBERT IAN SMITH ( DOB: Mar-1955 From: Jun-1991 To: Sep-1995 )
Resigned Director: WILLIAM ROBERT THOMSON ( DOB: May-1963 From: Jun-1991 To: Feb-1993 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Jul-2006 To: Dec-2017 )
Resigned Secretary: DANIEL BUSH ( From: Dec-2017 To: Aug-2018 )
Resigned Secretary: STEPHEN GEOFFREY LINFORD ( DOB: Dec-1958 From: Feb-1993 To: Feb-1995 )
Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Feb-1995 To: Jul-2006 )
Resigned Secretary: WILLIAM ROBERT THOMSON ( DOB: May-1963 From: Jun-1991 To: Feb-1993 )
Persons of Significant Control:
Interserve Group Holdings Limited, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-25)
Mitiefm (Holdings) Ltd, Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-25)