GEORGE MACLELLAN HOLDINGS LIMITED

Directors

GEORGE MACLELLAN HOLDINGS LIMITED: Directors

Overview

Company Name	GEORGE MACLELLAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC010174
Jurisdiction	Scotland
Date of Creation	Dec 02, 1918
Date of Cessation	Jul 21, 2026

Who are the officers of GEORGE MACLELLAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURLONGER, Marc C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland	Apr 19, 2018		Director	C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland		England	British	1972-9		98322410002
BURDETT, Neil Robert 765 Finchley Road NW11 8DS London		Nov 28, 2008	Secretary	765 Finchley Road NW11 8DS London			British			188620003
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England			Other			97576610003
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England		United Kingdom	British	1951-5		46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England		England	British	1955-6		188620005
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England		United Kingdom	English	1965-4		133878890001
GILLESPIE, Fiona Margaret C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland	Apr 21, 2017	Jan 14, 2022	Director	C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland		England	British	1969-8		229862900001
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Nov 30, 1996	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire			British	1947-5		5210070001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England		England	British	1980-1		240492390001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire			British	1968-4		123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		England	British	1958-2		64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England		England	British	1974-7		183196610001
SMITH, Alan 37 Pattison Road NW2 2HL London		Aug 01, 2001	Director	37 Pattison Road NW2 2HL London			British	1938-5		32394380001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London			British	1934-7		188640002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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