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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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43 officers / 40 resignations

DUNSMUIR, Lindsay Allan

Correspondence address
Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
Role
Director
Date of birth
March 1967
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FITZPATRICK, Siobhan

Correspondence address
Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
Role
Director
Date of birth
January 1968
Appointed on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Graham

Correspondence address
C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
August 1966
Appointed on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

SMITH, Michael Ernest

Correspondence address
Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
14 July 2002

WEBB, Claire

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
6 February 2015

WILBURN, Paul Anthony

Correspondence address
4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
21 September 2005

DM COMPANY SERVICES LIMITED

Correspondence address
11 Walker Street, Edinburgh, EH3 7NE
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
13 June 2001

BRIGDEN, Peter

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 February 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CALDWELL, Graham Neil

Correspondence address
Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 June 2001
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Operations Director

CHALONER, Thomas Eric

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 December 2007
Resigned on
11 May 2009
Nationality
British
Occupation
Fund Manager

CLELAND, Jonathan Bradley

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2012
Resigned on
10 September 2016
Nationality
British
Country of residence
England
Occupation
Ceo

CODLING, James Robert

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
August 1977
Appointed on
11 May 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNFOY, Mark Patrick

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 February 2013
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Investor Director

FAWCETT, Nigel Lawrence John

Correspondence address
Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 June 2001
Resigned on
28 December 2007
Nationality
British
Occupation
It Director

HEATH, Peter Edward

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 January 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
Great Britain
Occupation
Sourcing Director

HUNT, Gareth Owen

Correspondence address
Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 June 2001
Resigned on
30 April 2008
Nationality
British
Occupation
Director

LIEFFERING, Michel Franciscus

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 April 2014
Resigned on
26 June 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director Maplin Direct

LIMBACHIYA, Ashok

Correspondence address
94 The Chase, Edgware, Middlesex, HA8 5DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 September 2003
Resigned on
2 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

LIN, Chi Chiou Melody

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 April 2009
Resigned on
18 April 2014
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Far East Operations Director

LOVERING, John David

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 September 2011
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

LUCAS, Michael Graham

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 July 2012
Resigned on
6 February 2015
Nationality
British
Country of residence
England
Occupation
Retail Director

LYNAS, Stephen Charles

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 January 2008
Resigned on
11 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MASTERSON, Christopher Mary

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 May 2009
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCGOWAN, Neil Angus

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 January 2015
Resigned on
7 October 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Technology Director

MEAKIN, Oliver James

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
May 1975
Appointed on
14 August 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Ceo

MILNER, Stephen Brice

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 September 2008
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Logistics Director

O'REILLY, David John

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 June 2001
Resigned on
6 January 2012
Nationality
British
Country of residence
England
Occupation
Director

OLDHAM, Mark Andrew

Correspondence address
96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 May 2006
Resigned on
20 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PACEY, Keith

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
November 1949
Appointed on
13 June 2001
Resigned on
2 September 2011
Nationality
British
Country of residence
England
Occupation
Director

POOLER, Simon Felix

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 June 2011
Resigned on
30 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROACH, Shaun Jeremy

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 August 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

RUSSELL, Simon Richard

Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2006
Resigned on
15 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SAUNDERS, Laurence Anthony

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 July 2010
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Property And Merchandising Director

SHAPLAND, Darren Mark

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
November 1966
Appointed on
3 September 2014
Resigned on
19 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Edward Mark

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 July 2010
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
It Director