MACLELLAN GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 02279581 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 1988 |
| Age | 35 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MACLELLAN GROUP LIMITED is an liquidation private limited company with number 02279581. It was incorporated 35 years, 9 months, 19 days ago, on 22 July 1988. The company address is Level 12 Level 12, London, SE1 9SG, England.
People
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 10 days
Director
Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 10 days
Director
Company Secretary
ACTIVEAssigned on 24 Aug 2018
Current time on role 5 years, 8 months, 17 days
Director
Director
ACTIVEAssigned on 07 Apr 2021
Current time on role 3 years, 1 month, 3 days
Secretary
RESIGNEDAssigned on 20 Jul 2006
Resigned on 22 Dec 2017
Time on role 11 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 22 Dec 2017
Resigned on 28 Aug 2018
Time on role 8 months, 6 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 08 Feb 1993
Resigned on 14 Feb 1995
Time on role 2 years, 6 days
Secretary
RESIGNEDAssigned on 28 Aug 2018
Resigned on 30 Nov 2020
Time on role 2 years, 3 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 21 Feb 1995
Resigned on 20 Jul 2006
Time on role 11 years, 4 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Feb 1993
Time on role 31 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 17 Mar 1993
Time on role 31 years, 1 month, 23 days
Director
Company Secretary
RESIGNEDAssigned on 15 Oct 2010
Resigned on 22 Dec 2017
Time on role 7 years, 2 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 02 Aug 2017
Resigned on 28 Aug 2018
Time on role 1 year, 26 days
Director
Business Development Director
RESIGNEDAssigned on 15 Feb 2019
Resigned on 01 Apr 2021
Time on role 2 years, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Dec 1994
Time on role 29 years, 4 months, 24 days
Director
Director
RESIGNEDAssigned on 15 May 2000
Resigned on 20 Jul 2006
Time on role 6 years, 2 months, 5 days
Director
Group Financial Controller
RESIGNEDAssigned on 22 Dec 2017
Resigned on 28 Aug 2018
Time on role 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 1994
Resigned on 20 Jul 2006
Time on role 11 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 27 Mar 2003
Resigned on 20 Jul 2006
Time on role 3 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 20 Jul 2006
Resigned on 15 Oct 2010
Time on role 4 years, 2 months, 26 days
Director
Director
RESIGNEDAssigned on 30 Nov 2020
Resigned on 27 Aug 2021
Time on role 8 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Feb 1993
Resigned on 16 Dec 1994
Time on role 1 year, 10 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 24 Aug 2018
Resigned on 28 Feb 2019
Time on role 6 months, 4 days
LOCKYER, Graham William Stafford
Director
Management Consultant
RESIGNEDAssigned on 22 Oct 1998
Resigned on 20 Jul 2006
Time on role 7 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 05 Aug 1996
Resigned on 20 Jul 2006
Time on role 9 years, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 21 Nov 1994
Resigned on 16 Dec 1994
Time on role 25 days
Director
RESIGNEDAssigned on
Resigned on 08 Oct 2002
Time on role 21 years, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 20 Jul 2006
Resigned on 31 Aug 2017
Time on role 11 years, 1 month, 11 days
Director
Accountant
RESIGNEDAssigned on 10 May 1995
Resigned on 20 Jul 2006
Time on role 11 years, 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 03 Feb 1992
Resigned on 14 Feb 2000
Time on role 8 years, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 13 Sep 1995
Time on role 28 years, 7 months, 27 days
Director
Finance Director & Company Secretary
RESIGNEDAssigned on
Resigned on 05 Feb 1993
Time on role 31 years, 3 months, 5 days
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