MCALLUM SERVICES LTD

Company number 11152102 ·

Active

1 active / 3 ceased · persons with significant control

Antony Janszen Spitman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-30
Date of birth
December 1972
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Riannon Mary Sachdev-Scanlon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-30
Ceased on
2025-10-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

David Charles Thorpe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2025-02-24
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
53c, Cheshire Drive, Leavesden, Watford, Herts, WD25 7GP, United Kingdom

Antony Janszen Spitman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-16
Ceased on
2025-10-30
Date of birth
December 1972
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England