MAPLESTONE LIMITED

Company number 01584972

21 officers / 18 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 17 September 1999

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 17 September 1999
• Nationality: British

CHITTOCK, Ann Patricia

• Correspondence address: 44 Juniper Road, Boreham, Chelmsford, Essex, CM3 3DX
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Chartered Secretary

KINGDON, Patricia Ann

• Correspondence address: 76 Whitworth Road, Northampton, NN1 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 27 November 1998
• Nationality: British

MILNER, Paul George

• Correspondence address: 25 Cascade Avenue, London, N10 3PT
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Solicitor

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 28 February 1995
• Nationality: British

BARD, Harvey Phillip

• Correspondence address: 70 Clifton Street, London, EC2A 4HB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 10 July 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

GAMMAGE, Antony Marshall

• Correspondence address: 9 Hartland Road, Epping, Essex, CM16 4PH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 10 July 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1997
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 June 1994
• Resigned on: 5 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 December 1994
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 5 December 1994
• Resigned on: 7 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REUBEN, Martin Jack

• Correspondence address: Hampstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 10 July 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 August 2001
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 December 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

DIRECTORATE SERVICES LIMITED

• Correspondence address: Meridian House The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Director
• Appointed on: 18 April 2005
• Resigned on: 11 December 2007