Maclellan Management Services Limited (03385466)

Registered office

Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG

Name	Role	Appointed	Resigned
OLVER, Andrew Gilbert	Director	12 Jun 1997	6 Jul 2001
OLVER, Andrew Gilbert	Secretary	12 Jun 1997	6 Jul 2001
SHIPLEY, Stephen Robert	Secretary	6 Jul 2001	20 Jul 2006
FOLEY, John Robert	Director	6 Jul 2001	20 Jul 2006
SHIPLEY, Stephen Robert	Director	12 Jun 1997	20 Jul 2006
ELLIS, John Leslie	Director	3 Jun 2004	13 Jun 2007
BLACKBURN, Peter Edward	Director	3 Jun 2004	13 Jun 2007
BLACKBURN, Peter Edward	Secretary	3 Jun 2004	18 Jun 2007
CLITHEROE, David Maurice	Director	18 Dec 2007	31 Jul 2009
ASHDOWN, Simon Trayton	Director	12 Jun 2007	5 Sep 2014
WATSON, Michael Stuart	Director	9 Sep 2014	8 Feb 2017
MELIZAN, Bruce Anthony	Director	20 Jul 2006	30 Nov 2017
LING, Christopher Adam	Director	15 Aug 2017	28 Feb 2019
MAWDSLEY, Lynn Christine	Director	15 Feb 2019	30 Nov 2020
LAMBERT, John William	Director	11 Dec 2017	30 Nov 2020
POUND, Stephanie Alison	Secretary	18 Jun 2007	30 Nov 2020
CLARK, Philip George	Director	31 Oct 2014	1 Apr 2021
KIRKPATRICK, Simon Charles	Director	30 Nov 2020	27 Aug 2021
WILLIAMS, Jeremy Mark	Director	12 Mar 2021
DICKINSON, Peter John Goddard	Director	30 Nov 2020
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate-Secretary	30 Nov 2020

Name	Nature of control	Notified	Ceased
Maclellan Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	27 Mar 2023
Mitiefm (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Mar 2023	30 Oct 2023
Mitie Treasury Management Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Oct 2023

Maclellan Management Services Limited → Mitie Treasury Management Limited