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MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

01403501Dissolved 1978-12-04Health 2/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2020-11-30
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POUND, Stephanie Alison

Director
Active
Appointed
2016-09-09
Nationality
British
Residence
England
Born
04/1971
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WILLIAMS, Jeremy Mark

Director
Active
Appointed
2021-04-07
Nationality
British
Residence
England
Born
06/1969
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WOODS, Katherine

Director
Active
Appointed
2020-11-30
Nationality
British
Residence
United Kingdom
Born
12/1983
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BLACKBURN, Peter Edward

Secretary
Resigned
Appointed
2006-07-20
Resigned
2007-05-09
Nationality
British
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COOPER, Philip William

Secretary
Resigned
Appointed
1996-08-16
Resigned
1996-11-11
Nationality
British
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FERNLEY, Renee Amy Margaret

Secretary
Resigned
Appointed
—
Resigned
1993-06-04
Nationality
British
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GREEN, Kevin Hartley

Secretary
Resigned
Appointed
1996-11-11
Resigned
1999-10-20
Nationality
British
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MARLETT, Charles David

Secretary
Resigned
Appointed
1993-06-04
Resigned
1996-08-16
Nationality
American
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POUND, Stephanie Alison

Secretary
Resigned
Appointed
2007-05-09
Resigned
2020-11-30
Nationality
British
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PRICE, Mairead Brigid

Secretary
Resigned
Appointed
2006-12-13
Resigned
2007-05-09
Nationality
British
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SHIPLEY, Stephen Robert

Secretary
Resigned
Appointed
1999-06-15
Resigned
2006-07-20
Nationality
British
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ASHDOWN, Simon Trayton

Director
Resigned
Appointed
2007-05-09
Resigned
2014-09-05
Nationality
British
Residence
England
Born
10/1968
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BAKER, Robert Woodward

Director
Resigned
Appointed
1993-06-04
Resigned
1996-08-16
Nationality
Usa
Born
09/1944
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BROOKS, David Robert

Director
Resigned
Appointed
1996-03-20
Resigned
1996-08-16
Nationality
American
Born
10/1957
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BUTLER, Richard John

Director
Resigned
Appointed
2016-09-09
Resigned
2020-11-30
Nationality
British
Residence
England
Born
06/1964
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CARTY, Donald John

Director
Resigned
Appointed
1993-06-04
Resigned
1996-08-16
Nationality
Canadian,American
Born
07/1946
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CLITHEROE, David Maurice

Director
Resigned
Appointed
2007-12-18
Resigned
2009-07-31
Nationality
British
Born
07/1952
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COOPER, Philip William

Director
Resigned
Appointed
1996-08-16
Resigned
2000-04-30
Nationality
British
Residence
United Kingdom
Born
03/1952
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CRANDALL, Robert Lloyd

Director
Resigned
Appointed
1993-06-04
Resigned
1996-08-16
Nationality
American
Born
12/1935
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ELLIS, John Leslie

Director
Resigned
Appointed
2000-09-21
Resigned
2007-05-09
Nationality
British
Residence
England
Born
01/1950
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FERNLEY, Michael John

Director
Resigned
Appointed
—
Resigned
1993-06-04
Nationality
British
Born
04/1930
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FERNLEY, Renee Amy Margaret

Director
Resigned
Appointed
—
Resigned
1993-06-04
Nationality
British
Born
05/1928
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GRAVENEY, Mark

Director
Resigned
Appointed
2008-07-24
Resigned
2010-01-26
Nationality
British
Born
09/1956
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GUNN, George James

Director
Resigned
Appointed
1996-03-20
Resigned
1996-08-16
Nationality
American
Born
04/1939
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MELIZAN, Bruce Anthony

Director
Resigned
Appointed
2006-07-20
Resigned
2016-09-13
Nationality
British,Trinidadian
Residence
United Kingdom
Born
05/1967
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METZLER, Thomas Michael

Director
Resigned
Appointed
1994-05-31
Resigned
1996-03-20
Nationality
American
Born
11/1944
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PLEDGE, Nicholas Christopher

Director
Resigned
Appointed
2008-07-24
Resigned
2008-12-20
Nationality
British
Residence
England
Born
08/1968
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POULTER, Michael John

Director
Resigned
Appointed
1999-10-20
Resigned
2001-02-12
Nationality
British
Born
01/1940
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REHILL, Daljit Singh

Director
Resigned
Appointed
1998-10-01
Resigned
1999-07-23
Nationality
British
Born
01/1966
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SIBLEY, Anthony William

Director
Resigned
Appointed
1996-08-16
Resigned
2007-05-09
Nationality
British
Residence
United Kingdom
Born
10/1932
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SIBLEY, Roseleen

Director
Resigned
Appointed
1997-03-20
Resigned
1999-10-20
Nationality
Irish
Born
01/1942
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SPENCER, Bernard William

Director
Resigned
Appointed
2010-01-25
Resigned
2010-09-03
Nationality
British
Residence
England
Born
01/1961
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WATSON, Michael Stuart

Director
Resigned
Appointed
2014-09-09
Resigned
2016-09-13
Nationality
British
Residence
England
Born
03/1963
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