Maclaren Management Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 210199322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpFirstport Secretarial LimitedCurrent secretary
Appointed 2011-07-14 · 15 yrs
Show 19 historical appointments
NH
Nigel HowellResigned director
Resigned 2015-02-18 · 7 yrs · Chief Executive Officer
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
PC
Philip CummingsResigned director
Resigned 2011-07-07 · 2 yrs · Accountant
CW
Catriona WadlowResigned director
Resigned 2011-07-07 · 1 yr · Personnel Director
DE
Resigned 2011-03-31 · Barrister
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
KE
Keith EdgarResigned director
Resigned 2007-09-28 · 4 yrs · Property Manager
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
NB
Nigel BannisterResigned director
Resigned 2002-09-30 · 8 yrs · Company Director
RB
Richard BagleyResigned secretary
Resigned 2002-09-30 · 4 yrs · Solicitor
MD
Martin DalbyResigned director
Resigned 2002-09-30 · Accountant
DM
Doreen MaclarenResigned director
Resigned 1991-10-16 · 10 yrs · Housewife
RK
Robert KnightResigned director
Resigned 1991-06-01 · Chartered Surveyor
IM
Resigned 1991-06-01 · 11 yrs · Chartered Surveyor
JD
John DurtnellResigned director
Resigned 1991-06-01 · Bal Mante Builder
PC
Peter ChambersResigned director
Resigned 1991-06-01 · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active