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MAPLEIS LIMITED

Company number 10045873

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Officers: 19 officers / 13 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
Floor 6, 125 London Wall, London, England, United Kingdom, EC2Y 5AS
Role Active
Secretary
Appointed on
17 June 2022

UK Limited Company What's this?

Registration number
08334728

BORNE, Olivier Jean Raymond Robert

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
September 1985
Appointed on
15 November 2022
Nationality
French
Country of residence
France
Occupation
Director

BRABEC, Marine Raphaelle Caroline

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
December 1993
Appointed on
1 August 2023
Nationality
French
Country of residence
France
Occupation
Director

BRIANT, Peter James

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
October 1965
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SIDES, Lindsay Ginnette, Ms.

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
November 1976
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMON, Matthieu Dominique Laurent

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
October 1969
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SANNE GROUP (UK) LIMITED

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD
Role Resigned
Secretary
Appointed on
7 March 2016
Resigned on
17 June 2022

UK Limited Company What's this?

Registration number
05918184

BROQUEREAU, Antoine Michel Bernard

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
April 1974
Appointed on
15 June 2017
Resigned on
7 October 2022
Nationality
French
Country of residence
England
Occupation
Director

GILLET, Marie-Leone

Correspondence address
C/o Group Legal, Sg House, 41 Tower Hill, London, England, EC3N 4SG
Role Resigned
Director
Date of birth
June 1979
Appointed on
15 June 2017
Resigned on
30 November 2017
Nationality
French
Country of residence
France
Occupation
Director

HENRIQUES, Everaud Charles

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 March 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo Sg London Branch

HESTER, Timothy James

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 March 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KARADJA, Yasmine

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
April 1981
Appointed on
4 April 2018
Resigned on
21 January 2021
Nationality
French
Country of residence
France
Occupation
Cheif Of Staff Financial Engineering

KNIDLER-OLIVIER, Marie Helene Beatrice

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
November 1979
Appointed on
30 November 2017
Resigned on
1 August 2023
Nationality
French
Country of residence
France
Occupation
Company Director

LINSTEAD, Sarah Jane

Correspondence address
One Bank Street, One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 July 2016
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOO, Albert

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 2022
Resigned on
21 February 2024
Nationality
French
Country of residence
England
Occupation
Director

NIMMO, Mark Alexander

Correspondence address
C/o Group Legal, Sg House, 41 Tower Hill, London, England, EC3N 4SG
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 March 2016
Resigned on
7 July 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

RECH- GUITEL, Delphine

Correspondence address
C/o Group Legal, Sg House, 41 Tower Hill, London, England, EC3N 4SG
Role Resigned
Director
Date of birth
August 1978
Appointed on
7 March 2016
Resigned on
15 June 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Of Staff-Director

ROBATCHE-CLAIVE, Sophie

Correspondence address
Mark/Eng Societe Generale, Immeuble Basalte, Cours Valmy, Puteaux, France, 92800
Role Resigned
Director
Date of birth
February 1974
Appointed on
7 March 2016
Resigned on
5 February 2019
Nationality
French
Country of residence
France
Occupation
Managing Director

SADOULET, Claire Anne

Correspondence address
One Bank Street, One Bank Street, Canary Wharf, London, E14 4sg, England
Role Resigned
Director
Date of birth
August 1973
Appointed on
5 February 2019
Resigned on
10 June 2022
Nationality
French
Country of residence
France
Occupation
Global Supervisor Of All The Mark Issuers