MACLELLAN INTERNATIONAL LIMITED
03688689 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACLELLAN INTERNATIONAL LIMITED
03688689Active· Ltd· England Wales· 1998-12-24Incorporated 1998-12-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPS, Paul Michael· DirectorAppointed 2025-05-27
- WOODS, Katherine Louise· DirectorAppointed 2025-05-27
- WILLIAMS, Jeremy Mark· DirectorResigned 2025-05-27
- TALBOT, Brian Joseph· DirectorResigned 2024-06-01
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-11-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PHILLIPS, Paul Michael
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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WOODS, Katherine Louise
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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BLACKBURN, Peter Edward
Secretary
- Appointed
- 2001-05-09
- Resigned
- 2007-05-09
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1998-12-24
- Resigned
- 1999-01-15
- Nationality
- British
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POUND, Stephanie Alison
Secretary
- Appointed
- 2007-05-09
- Resigned
- 2020-11-30
- Nationality
- British
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PRICE, Mairead Brigid
Secretary
- Appointed
- 2006-12-13
- Resigned
- 2007-05-09
- Nationality
- British
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SHIPLEY, Stephen Robert
Secretary
- Appointed
- 1999-01-15
- Resigned
- 2006-07-20
- Nationality
- British
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ASHDOWN, Simon Trayton
Director
- Appointed
- 2007-05-09
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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BLACKBURN, Peter Edward
Director
- Appointed
- 2001-05-09
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 10/1954
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BRETTELL, Amanda Jane
Director
- Appointed
- 2001-01-02
- Resigned
- 2007-06-18
- Nationality
- British
- Born
- 07/1971
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BROADLEY, John Rodgers
Director
- Appointed
- 2002-08-07
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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BUNN, Glenise Mary
Director
- Appointed
- 2005-03-01
- Resigned
- 2007-11-09
- Nationality
- British
- Born
- 09/1947
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BURHOLT, Martin Sean
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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CATTELL, Robert Ian
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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CLARK, Philip George
Director
- Appointed
- 2011-08-10
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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CLITHEROE, David Maurice
Director
- Appointed
- 2007-12-18
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 07/1952
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COOPER, Philip William
Director
- Appointed
- 1999-03-15
- Resigned
- 2000-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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CRUMP, Michael John
Director
- Appointed
- 2004-01-13
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1958
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DOYLE, Betty June
Nominee Director
- Appointed
- 1998-12-24
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1998-12-24
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 04/1941
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ELLIS, John Leslie
Director
- Appointed
- 2000-09-21
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FOLEY, John Robert
Director
- Appointed
- 1999-01-15
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 12/1955
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GRAVENEY, Mark
Director
- Appointed
- 2008-07-24
- Resigned
- 2010-01-26
- Nationality
- British
- Born
- 09/1956
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KING, Michael Anthony John
Director
- Appointed
- 2000-10-10
- Resigned
- 2005-07-19
- Nationality
- British
- Born
- 06/1948
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LAMBERT, John William
Director
- Appointed
- 2017-03-27
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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LING, Christopher Adam
Director
- Appointed
- 2017-08-15
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MAWDSLEY, Lynn Christine
Director
- Appointed
- 2019-02-15
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MEHTA, Rohinton
Director
- Appointed
- 2000-10-10
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 12/1962
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MELIZAN, Bruce Anthony
Director
- Appointed
- 2006-07-20
- Resigned
- 2017-11-30
- Nationality
- British,Trinidadian
- Residence
- United Kingdom
- Born
- 05/1967
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O'SHEA, John Anthony
Director
- Appointed
- 2006-03-14
- Resigned
- 2007-09-18
- Nationality
- British
- Born
- 01/1967
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POULTER, Michael John
Director
- Appointed
- 1999-10-20
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 01/1940
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SHIPLEY, Stephen Robert
Director
- Appointed
- 1999-01-15
- Resigned
- 2001-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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SPENCER, Bernard William
Director
- Appointed
- 2010-01-25
- Resigned
- 2010-09-03
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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TALBOT, Brian Joseph
Director
- Appointed
- 2017-12-11
- Resigned
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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TASKER, John Thornton
Director
- Appointed
- 2004-01-13
- Resigned
- 2005-02-16
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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TROTH, David Samuel
Director
- Appointed
- 2000-10-10
- Resigned
- 2007-12-18
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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WATSON, Michael Stuart
Director
- Appointed
- 2014-09-09
- Resigned
- 2017-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILLIAMS, Jeremy Mark
Director
- Appointed
- 2021-04-07
- Resigned
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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