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MAPLIN ELECTRONICS LIMITED

Company number 01264385

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Officers: 59 officers / 56 resignations

DUNSMUIR, Lindsay Allan

Correspondence address
Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
Role Active
Director
Date of birth
March 1967
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FITZPATRICK, Siobhan

Correspondence address
Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
Role Active
Director
Date of birth
January 1968
Appointed on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Graham

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Director
Date of birth
August 1966
Appointed on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

FAWCETT, Jacqueline Charmaine

Correspondence address
7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
1 November 1999
Nationality
British

SMITH, Michael Ernest

Correspondence address
Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
14 July 2002
Nationality
British
Occupation
Finance Director

WEBB, Claire

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
6 February 2015
Nationality
British
Occupation
Chartered Accountant

WILBURN, Paul Anthony

Correspondence address
4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
21 September 2005
Nationality
British

ALLEN, Roger Leonard

Correspondence address
11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR
Role Resigned
Director
Date of birth
April 1947
Appointed before
31 October 1991
Resigned on
31 July 2000
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

ALLEN, Sandra Winifred

Correspondence address
11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR
Role Resigned
Director
Date of birth
August 1950
Appointed before
31 October 1991
Resigned on
28 December 1996
Nationality
British
Occupation
Company Director

BARKLEY, John

Correspondence address
10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 August 1999
Resigned on
14 June 2001
Nationality
British
Occupation
Bank Official

BLACK, Alexander Dickson

Correspondence address
23 Battlefield Road, St Albans, Hertfordshire, AL1 4DA
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 December 1994
Resigned on
14 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIGDEN, Peter

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 February 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CALDWELL, Graham Neil

Correspondence address
Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 November 1997
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALONER, Thomas Eric

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 December 2007
Resigned on
11 May 2009
Nationality
British
Occupation
Fund Manager

CLARK, Geoffrey

Correspondence address
6 Woodlands Road, Banchory, Kincardineshire, AB31 3ZL
Role Resigned
Director
Date of birth
January 1996
Appointed on
11 January 1996
Resigned on
6 April 1998
Nationality
British
Occupation
Director

CLELAND, Jonathan Bradley

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2012
Resigned on
10 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CODLING, James Robert

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
August 1977
Appointed on
11 May 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNFOY, Mark Patrick

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 February 2013
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Investor Director

FAWCETT, Jacqueline Charmaine

Correspondence address
7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 June 1993
Resigned on
1 November 1999
Nationality
British
Occupation
Chartered Accountant

FAWCETT, Nigel Lawrence John

Correspondence address
Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 March 1999
Resigned on
28 December 2007
Nationality
British
Occupation
It Director

FRANCIS, Richard John

Correspondence address
Craigend, Cromwell Road, East Lothian, East Lothian, EH39 4LZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 September 1995
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

GEARTY, Anthony John

Correspondence address
Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 November 1995
Resigned on
15 July 1997
Nationality
Irish
Country of residence
England
Occupation
Accountant

HEATH, Peter Edward

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 January 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
Great Britain
Occupation
Buying Director

HUNT, Gareth Owen

Correspondence address
Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2001
Resigned on
30 April 2008
Nationality
British
Occupation
Supply Chain Director

KELLY, John

Correspondence address
36 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Merchandise Director

LIEFFERING, Michel Franciscus

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 April 2014
Resigned on
26 June 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director Of Maplin Direct

LIMBACHIYA, Ashok

Correspondence address
94 The Chase, Edgware, Middlesex, HA8 5DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 September 2003
Resigned on
2 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director Retail

LIN, Chi Chiou Melody

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 April 2009
Resigned on
18 April 2014
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Far East Operations Director

LOVERING, John David

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 September 2011
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

LUCUS, Michael Graham

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 July 2012
Resigned on
6 February 2015
Nationality
British
Country of residence
England
Occupation
Retail Director

LYNAS, Stephen Charles

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 January 2008
Resigned on
11 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MACLEAN, John Neil

Correspondence address
47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
Role Resigned
Director
Date of birth
January 1944
Appointed on
12 August 1999
Resigned on
14 June 2001
Nationality
British
Occupation
Company Director

MASTERSON, Christopher Mary

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 May 2009
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCGOWAN, Neil Angus

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 January 2015
Resigned on
7 October 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Technology Director

MEAKIN, Oliver James

Correspondence address
Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Role Resigned
Director
Date of birth
May 1975
Appointed on
14 August 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Ceo