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MAPLE HOLDCO 3 LIMITED

Company number 12222574

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Officers: 21 officers / 14 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, United Kingdom, RH6 9HJ
Role Resigned
Secretary
Appointed on
23 September 2019
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

BRUNNING, Charlotte Louise

Correspondence address
Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
April 1986
Appointed on
23 September 2019
Resigned on
12 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

GRUND, Ines

Correspondence address
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
23 September 2019
Resigned on
12 November 2020
Nationality
German
Country of residence
United Kingdom
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, PH1 3AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 September 2019
Resigned on
12 November 2020
Nationality
British
Country of residence
United Kingdom
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
Omers, The Leadenhall Building, 122 Leadenhall Street, London, EC3 4AB
Role Resigned
Director
Date of birth
January 1961
Appointed on
23 September 2019
Resigned on
16 October 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

O'REGAN, Barry

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland
Role Resigned
Director
Date of birth
November 1977
Appointed on
23 September 2019
Resigned on
12 November 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

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
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 September 2019
Resigned on
12 November 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director Of Infrastructure

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