MAPLE INVESTMENT HOLDINGS LIMITED

Company number 12407491

12 officers / 8 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Secretary
• Appointed on: 19 January 2022

UK Limited Company What's this?

• Registration number: 06163437

LAMBKIN, Jennifer Elizabeth, Mrs

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MARTINEZ, Jose Gabriel Caballero

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 23 March 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Nicholas

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 26 November 2021
• Resigned on: 17 January 2022

UK Limited Company What's this?

• Registration number: 11552614

ASHERSON, Richard Donald

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 20 April 2021
• Resigned on: 26 November 2021
• Nationality: South African
• Country of residence: England
• Occupation: Director

FANTI, Donatella

• Correspondence address: 1st Floor, 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 26 November 2021
• Resigned on: 24 March 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FORMAN, Saul Jonathan

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 January 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GANDY, Crispin James De Grave

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 January 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBKIN, Jennifer Elizabeth, Mrs

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 4 October 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SCOTT, Duncan Alan

• Correspondence address: 1st Floor, 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 26 November 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Rebecca Louise

• Correspondence address: 1st Floor, 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 26 November 2021
• Resigned on: 24 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director