MAPLE (209) LIMITED

Company number 04994606

13 officers / 11 resignations

MURRAY, Antony

• Correspondence address: 1 The Hughes, 24-26 Swan Street, Warwick, England, CV34 4BJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 17 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Guide Dog Trainer

O'CONNELL, Amy Heywood

• Correspondence address: 1 The Hughes, 24-26 Swan Street, Warwick, England, CV34 4BJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 7 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & It Exec

WILLIAMS, Brett

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 16 May 2017
• Nationality: British
• Occupation: Chartered Surveyor

C P BIGWOOD MANAGEMENT LLP

• Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 2 November 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC362436

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 8 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

HML COMPANY SECRETARIAL SERVICES LIMTED

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Secretary
• Appointed on: 2 November 2021
• Resigned on: 31 January 2022

UK Limited Company What's this?

• Registration number: GB

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2003
• Resigned on: 26 January 2009

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 8 March 2018
• Resigned on: 16 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

CONWAY, Ben

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 August 2021
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

FORSYTH, Brian

• Correspondence address: 1 The Hughes, 24-26 Swan Street, Warwick, England, CV34 4BJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 November 2021
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIMMONDS, Robert

• Correspondence address: Brook House, Whitlenge Lane, Hartlebury, Worcestershire, DY10 4HD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 January 2009
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 26 January 2009

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 26 January 2009