MAPLE 2005 LIMITED

Company number 05304735

10 officers / 6 resignations

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role: Secretary
• Appointed on: 6 January 2006
• Nationality: British
• Occupation: Director

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role: Director
• Date of birth: February 1972
• Appointed on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAGUE PRICHARD, Roger

• Correspondence address: 62 Ennisclare Drive West, Oakville, Ontario, Canada, L6J 4N2
• Role: Director
• Date of birth: August 1945
• Appointed on: 22 April 2005
• Nationality: Canadian
• Occupation: Financial Services

RICHARDSON, Tom James

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, United Kingdom, TW9 1XJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 10 January 2005

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 January 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROFFEY, David Ernest

• Correspondence address: 41 Binscarth Road, Toronto, Ontario M4w 1y3, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 January 2005
• Resigned on: 14 April 2005
• Nationality: Canadian
• Occupation: Chief Executive Officer

WATSON BROWN, Hugo

• Correspondence address: 8 Park Avenue, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Financial Services

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 10 January 2005