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MAPLESUDDEN LIMITED

Company number SC138475

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Officers: 21 officers / 19 resignations

MITCHELL, Paul Raymond

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Active
Secretary
Appointed on
21 January 2020

PURDEW, Stephen James

Correspondence address
Orchard Cottage, Wigginton, Tring, Hertfordshire, HP23 6HY
Role Active
Director
Date of birth
May 1959
Appointed on
16 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOCKELBERGH, Anthony John

Correspondence address
11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
16 August 2002
Nationality
English
Occupation
Accountant

MARCUS, Graham

Correspondence address
17 Sherwood Avenue, Potters Bar, Herts, EN6 2LD
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
19 April 2002
Nationality
British

PURDEW, Dorothy Rose

Correspondence address
The Grange, Henlow, Bedfordshire, SG16 0DP
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
21 January 2020
Nationality
British
Occupation
Director

WINSKELL, Ian Michael

Correspondence address
52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
Role Resigned
Secretary
Appointed on
28 April 1994
Resigned on
10 September 2001
Nationality
British
Occupation
Solicitor

ZANRE, Michael Luigi Peter

Correspondence address
27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
Role Resigned
Secretary
Appointed on
7 October 1992
Resigned on
28 April 1994
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
26 May 1992
Resigned on
7 October 1992

BRUCE, William Henry

Correspondence address
Logie House, Ellon, Aberdeenshire, AB41 8LH
Role Resigned
Director
Date of birth
September 1933
Appointed on
7 October 1992
Resigned on
28 April 1994
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CASSIN, Vernon Anthony Andrew

Correspondence address
PO BOX 362, Wainscott, New York, 11975, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 June 1994
Resigned on
16 August 2002
Nationality
American
Occupation
Lawyer

CHAPMAN, Frank Watson

Correspondence address
Norbury Park, Mickleham Nr, Dorking, Surrey, RH5 6DN
Role Resigned
Director
Date of birth
November 1929
Appointed on
7 October 1992
Resigned on
28 April 1994
Nationality
British
Occupation
Company Director

MCAVOY, James Flanagan

Correspondence address
4th Floor Moreau House, 116 Brompton Road, London, SW3 1JJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 April 1994
Resigned on
24 June 1994
Nationality
British
Occupation
Accountant

PURDEW, Dorothy Rose

Correspondence address
The Grange, Henlow, Bedfordshire, SG16 0DP
Role Resigned
Director
Date of birth
March 1932
Appointed on
16 August 2002
Resigned on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Neten Hirji

Correspondence address
150 Beverley Drive, Edgware, Middlesex, HA8 5ND
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 April 1996
Resigned on
15 April 1999
Nationality
British
Occupation
Finance Dir

THURSO, John Archibald, The Right Honourable Viscount

Correspondence address
Orchard Cottage Champneys, Wigginton, Tring, Hertfordshire, HP23 6HY
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 April 1996
Resigned on
11 June 2001
Nationality
British
Occupation
Chief Executive

WHEWAY, Allan James

Correspondence address
Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
Role Resigned
Director
Date of birth
June 1939
Appointed on
7 October 1992
Resigned on
28 April 1994
Nationality
British
Occupation
Company Director

WHEWAY, Tanya Maureen

Correspondence address
Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 October 1992
Resigned on
16 October 1992
Nationality
British
Country of residence
England
Occupation
Company Director

WINSKELL, Ian Michael

Correspondence address
52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 April 1994
Resigned on
16 August 2002
Nationality
British
Occupation
Solicitor

ZANRE, Michael Luigi Peter

Correspondence address
5 Lochside Way, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QS
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 October 1992
Resigned on
28 April 1994
Nationality
British
Occupation
Company Director

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
26 May 1992
Resigned on
7 October 1992

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
26 May 1992
Resigned on
7 October 1992