MAP MERCHANT GROUP LIMITED

Company number 03539527

31 officers / 27 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 10 December 2007

BENNETT, Nicola Jane

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FUJISAWA, Koichi

• Correspondence address: 8 Rue De Seine, Boulogne Billancourt 92100, France
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 March 2024
• Nationality: Japanese
• Country of residence: France
• Occupation: Cfo

THOMPSON, Nicholas

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COURTNEY, Mark

• Correspondence address: 7 Beech Court, Penners Gardens, Surbiton, Surrey, KT6 6LY
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 10 December 2007
• Nationality: British

HARRIS, Anthony Henry

• Correspondence address: 10 Maxfield Close, Friern Mount Drive, Whetstone, London, N20 9DF
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 20 July 1998
• Nationality: British

PINKS, Ian Peter

• Correspondence address: 21 Paddock Close, Paddock Orchards St Mary's Platt, Sevenoaks, Kent, TN15 8NN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1998
• Resigned on: 2 April 1998

COIQUAUD, Martine Francine

• Correspondence address: 24 Rue Keller, Paris (11), 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 December 2007
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: General Counsel

DE BOER, Johannes Petrus

• Correspondence address: P O Box 141, 2100 A C Hemstede, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 November 2002
• Resigned on: 26 November 2007
• Nationality: Dutch
• Occupation: Paper Merchant

GEORGE, Ian Anthony

• Correspondence address: 35 Shortlands Road, Bromley, Kent, BR2 0JG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 July 1998
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Director

GILLIE, Martin Calder

• Correspondence address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 January 2002
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLIOEN, Marcus

• Correspondence address: 5 Lanherne House 9 The Downs, Wimbledon, London, SW20 8JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 January 2002
• Resigned on: 10 December 2007
• Nationality: Belgian
• Occupation: Strategic Purchasing Manager

GLENNIE, Helen Margaret

• Correspondence address: Milforde, Mill Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4NR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 December 2002
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOURJON, Alain Phillippe Daniel

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 December 2007
• Resigned on: 19 October 2018
• Nationality: French
• Occupation: Group Accounts And Administrat

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARVEY, Andrew

• Correspondence address: 21 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 January 2002
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Hr Director

HUNTER, David

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 January 2013
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUNKEL, Andreas

• Correspondence address: Maria Theresia Str 2, Munich, Bavaria, Germany, 81675
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 April 1998
• Resigned on: 20 July 1998
• Nationality: German
• Occupation: Director

LEFEBVRE, Sebastien Marie

• Correspondence address: 8 Rue De Seine, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 February 2019
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Accounts And Administration Director

LEONARD, Guy Maurice Marie

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 June 2012
• Resigned on: 23 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Human Resources Director

LINDBORG, Karl Johan

• Correspondence address: 78 Southlands Drive, Wimbledon, London, SW19 5QN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 January 2002
• Resigned on: 10 December 2007
• Nationality: Finnish
• Occupation: President & Cco

LINDHOLM, Nils Petter

• Correspondence address: Wuzelseppstrasse 19b, Pullach Im Isartal, De 82049, Germany
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 April 1998
• Resigned on: 20 July 1998
• Nationality: Swedish
• Occupation: Director

MCCUE, Stephen Gerard

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RAYNAUD, Gilles Robert

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 December 2007
• Resigned on: 13 June 2012
• Nationality: French
• Occupation: Business Executive

ROY CONTANCIN, Xavier Gerard Ulysse

• Correspondence address: 9 Place Des Ternes, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 December 2007
• Resigned on: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

SAKATA, Yasuyuki

• Correspondence address: 8 Rue De Seine, Boulogne-Billancourt 92100, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2021
• Resigned on: 31 January 2024
• Nationality: Japanese
• Country of residence: France
• Occupation: Business Executive

TYNELL, Markku

• Correspondence address: 8 Ravenside, Portsmouth Road, Surbiton, Surrey, KT6 4HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 January 2002
• Resigned on: 1 November 2007
• Nationality: Finnish
• Occupation: Vice President Scm

WANZENBOCK, Josef

• Correspondence address: Karl Reisenbichlerstrasse 19, Salzburg, Austria, A 5026
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 July 1998
• Resigned on: 24 January 2002
• Nationality: Austrian
• Occupation: Director

WIEDENBRUG, Gernot, Dr

• Correspondence address: Grabenfeldstrabe 25, De 83083 Riedering, Bavaria, Germany, DE 83083
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 April 1998
• Resigned on: 20 July 1998
• Nationality: German
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1998
• Resigned on: 2 April 1998