MAPLE COMPUTING LTD

Company number 04865949

1 active person with significant control / 0 active statements

Bdr Group Holdings Limited (Active)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 29 October 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11666361
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Cozens (Ceased)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 2 June 2017
• Ceased on: 28 October 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin John Harper (Ceased)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 2 June 2017
• Ceased on: 28 October 2021
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Ann Harper (Ceased)

• Correspondence address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
• Notified on: 2 June 2017
• Ceased on: 2 June 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control