- Company Overview for MAPLE HOLDCO 2 LIMITED (11166365)
- Filing history for MAPLE HOLDCO 2 LIMITED (11166365)
- People for MAPLE HOLDCO 2 LIMITED (11166365)
- More for MAPLE HOLDCO 2 LIMITED (11166365)
Officers: 24 officers / 17 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
- 6 April 2021
- Resigned on
- 17 June 2022
SHAND, Nicola Anne
- Correspondence address
- St. Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
- Role Resigned
- Secretary
- Appointed on
- 23 January 2018
- Resigned on
- 12 November 2020
ALEXANDER, Fraser Mcgregor
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 23 January 2018
- Resigned on
- 12 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
BRUNNING, Charlotte Louise
- Correspondence address
- Ontario Teachers' Pension Plan, 10 Portman Square, London, United Kingdom, W1H 6AZ
- Role Resigned
- Director
- Date of birth
- April 1986
- Appointed on
- 23 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, United Kingdom, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 23 January 2018
- Resigned on
- 10 June 2019
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Company Director
FLEMING, Neil Patrick
- Correspondence address
- St. Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- December 1982
- Appointed on
- 23 January 2018
- Resigned on
- 2 May 2018
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Company 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
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, IRELAND 18
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 23 January 2018
- 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
- 23 January 2018
- Resigned on
- 10 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
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
- 6 April 2021
- 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
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