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Companies/02142118

Maclaren Management Services Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 210199322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
Appointed 2011-07-14 · 15 yrs
+67 others
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
David EdwardsResigned directorResigned secretary
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
Ian MaclarenResigned directorResigned secretary
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