CEDAR (MAPLE OAK) LTD

Company number 01469541

41 officers / 39 resignations

BATE, Ken

• Correspondence address: 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTWOOD, Simon

• Correspondence address: 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FOUNDLY, Michael John

• Correspondence address: 49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 1 December 1994
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 30 June 2017
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

MCCOLL, Angus Robert

• Correspondence address: Presbytere Lyeway Lane, Ropley, Alresford, Hampshire, SO24 0DW
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 2 November 1998
• Nationality: British

WOODWARD, Keith

• Correspondence address: 223 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 30 April 2006
• Nationality: British

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 23 April 2008

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 31 August 1995

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARTON, Charles Richard

• Correspondence address: 38 Rusholme Road, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 May 1995
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Chartered Accountant

BIRCH, Alan Frederick

• Correspondence address: 4 The Martletts, Vicarage Lane, Burwash Common, East Sussex, TN19 7NG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 2 May 1992
• Resigned on: 27 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 July 1996
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Roger David, Director And Company Secretary

• Correspondence address: Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 2 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAY, Michael John

• Correspondence address: Berners Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 July 1996
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUSE, Jeremy Robin John

• Correspondence address: 4a Bangalore Street, Putney, London, SW15 1QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Accountant

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 April 2008
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FISH, Robert Nigel

• Correspondence address: Stromness, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 1993
• Resigned on: 20 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOUNDLY, Michael John

• Correspondence address: 49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 2 May 1992
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBSON, Jane Caroline

• Correspondence address: 12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Company Solicitor

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

IVES, Christopher Michael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 June 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JOLY, Laurent Maurice

• Correspondence address: 4 Berkeley Gardens, Kensington, London, W8 4AP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 2 May 1992
• Resigned on: 27 August 1992
• Nationality: Canadian
• Occupation: Managing Partner

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LAMBERT, Mark Conrad

• Correspondence address: Nonsuch Cottage 11 Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3RP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 1994
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Development Surveyor

MACDONALD, Edward Daniel

• Correspondence address: 48 Platts Lane, London, NW3 7NT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 2 May 1992
• Resigned on: 27 August 1992
• Nationality: Canadian
• Occupation: Banker

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALONEY, Bryan

• Correspondence address: 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 February 2020
• Resigned on: 11 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MARSHALL, John Roger

• Correspondence address: 8 The Glen, Redland, Bristol, Avon, BS6 7JH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 2 May 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Engineer

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MCMILLAN, Neil

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 April 2008
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, David Paul

• Correspondence address: 6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 May 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ORRISS, Mark William

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RICHARDSON, Lee Scott

• Correspondence address: 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 December 2018
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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