MAPLE HOLDCO 1 LIMITED

Company number 10610572

27 officers / 20 resignations

BLANCHARD, Carolyn Louise

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Secretary
• Appointed on: 12 July 2023

BATEMAN, Matthew James

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKBURN, Sarah Ann

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHAL, Sandeep Kaur

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LATUS, Sean

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, Kimberley

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNET, Brandon James

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant / Cfo

GILL, Arandeep Singh

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 14 December 2020
• Resigned on: 17 June 2022

SHAND, Nicola Anne

• Correspondence address: St Lawrence House, Station Approach, Horley, England, RH6 9HJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2017
• Resigned on: 12 November 2020

BHUWANIA, Achal Prakash

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 12 November 2020
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cio

BLOCH-HANSEN, Michael David

• Correspondence address: St Lawrence House, Station Approach, Horley, England, RH6 9HJ
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 3 March 2017
• Resigned on: 26 May 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 May 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUNNING, Charlotte Louise

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 22 January 2018
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

DELGADO, Alejandro Lopez

• Correspondence address: St Lawrence House, Station Approach, Horley, England, RH6 9HJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 March 2017
• Resigned on: 10 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Neil Patrick

• Correspondence address: St Lawrence House, Station Approach, Horley, England, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 3 March 2017
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GRUND, Ines

• Correspondence address: St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 June 2019
• Resigned on: 12 November 2020
• Nationality: German,British
• Country of residence: England
• Occupation: Investment Professional

HAMID, Aisha

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 6 April 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR ALEXANDER, Fraser

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 2017
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELLAND, Phillip Alexander

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNICHOLAS, Michael

• Correspondence address: St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 June 2019
• Resigned on: 16 October 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director, Asset Management Omers

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 9 February 2017
• Resigned on: 12 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARKINSON, Toby Penrose

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 26 March 2017
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

SKERMAN, Philip Arthur

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 14 December 2020
• Resigned on: 12 July 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

THOMAZI, Charles

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 May 2018
• Resigned on: 12 November 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director Of Infrastructure And Natural Re

THOMAZI, Charles

• Correspondence address: St Lawrence House, Station Approach, Horley, England, RH6 9HJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 March 2017
• Resigned on: 22 January 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

VOELTZEL, Delphine

• Correspondence address: St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 16 October 2019
• Resigned on: 12 November 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 November 2020
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director