MAPELEY ESTATES LIMITED

Company number 03729808

41 officers / 37 resignations

WILSON, Michael Anthony

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 31 January 2002
• Nationality: British

JONES, Simon David Ainslie

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Mark Julian

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Michael Anthony

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 10 April 2001

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 26 May 1999

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 31 January 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 6 May 1999

ASHLEY, Jonathan

• Correspondence address: 251 West 89 Apartment 6f, New York, 10024 New York, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2002
• Resigned on: 21 January 2003
• Nationality: American
• Occupation: Fund Manager

BALL, Peter James

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BALL, Peter James

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURKE, David Douglas

• Correspondence address: Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 January 2003
• Resigned on: 11 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 November 2001
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Accountant

COLLINS, Paul Anthony

• Correspondence address: Blackrock, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COOKE, Stephen Andrew

• Correspondence address: Siamsa, The Drive, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 April 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDENS, Wesley Robert

• Correspondence address: 271 Central Park West Apt No.4e, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 April 2000
• Resigned on: 28 August 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Fortress Investment Group

FRIEDLOS, Nicholas Robert

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 2008
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GEORGI, Richard Evans

• Correspondence address: 30 Madison House The Village, 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 June 2002
• Resigned on: 14 December 2004
• Nationality: American
• Occupation: Managing Partner Of Soros Real

GEORGI, Richard Evans

• Correspondence address: 30 Madison House The Village, 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 April 2000
• Resigned on: 28 August 2001
• Nationality: American
• Occupation: Managing Partner Of Soros Real

GORDON, Matthew Millar

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 July 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 November 2001
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HEYWOOD, John Talbot

• Correspondence address: Second Floor, 59 Fitzjohns Avenue, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2002
• Resigned on: 11 July 2003
• Nationality: Australian
• Occupation: Director

HOPKINS, Jameson Paul

• Correspondence address: 5 The Street, South Harting, Petersfield, Hampshire, GU31 5QE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

KAMBOURIDES, Miltos

• Correspondence address: 56 Gloucester Mews, London, W2 3HE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 June 2002
• Resigned on: 21 January 2003
• Nationality: Cypriot
• Occupation: Investor

KAMBOURIDES, Miltos

• Correspondence address: C22 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 August 2001
• Resigned on: 18 December 2001
• Nationality: Cypriot
• Occupation: Investor

KAUFFMAN, Robert Ian

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 June 2002
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

KAUFFMAN, Robert Ian

• Correspondence address: 2373 Broadway, New York, Usa, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 April 2000
• Resigned on: 28 August 2001
• Nationality: American
• Occupation: President Of Fortress Inv Grou

LIAQAT, Israr

• Correspondence address: 16 Brandville Gardens, Ilford, Essex, IG6 1JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 August 2006
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALIK, Shafqat Ali

• Correspondence address: 6 Stafford Close, Taplow, Berkshire, SL6 0PY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 July 2004
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCWILLIAM, Craig

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 July 2004
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MCWILLIAM, Craig

• Correspondence address: 43 Doughty Street, London, WC1N 2LH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 August 2001
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MULLY, Richard Stephen

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 April 2000
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Managing Partner

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 1999
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PRIEST, Robin Andrew

• Correspondence address: 10 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 May 1999
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 November 2001
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sevices Director