ELECTRAWORKS MAPLE LIMITED

Company number 01605615

38 officers / 35 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Secretary
• Appointed on: 21 November 2019

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• Registration number: 733291

ATTARD, Joseph

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 15 June 2023
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

WOOD, Robert Matthew

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014

ARSENIĆ, Sonja

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 8 August 2019
• Resigned on: 21 November 2019

BUSHNELL, Adrian John

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 18 April 2014
• Resigned on: 15 July 2016

CAMMIDGE, Cassandra Alice

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 28 June 2018

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 16 April 2018

NOBLE, Michael Jeremy

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 31 May 2012
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 1 November 1999
• Nationality: British

GANTON HOUSE INVESTMENTS LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 18 October 2004

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 July 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEARDSELL, Lindsay Claire

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

BORKOWSKI, Christopher Peter

• Correspondence address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 3 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, David Michael

• Correspondence address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 October 2004
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Director

BUSHNELL, Adrian John

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 April 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 May 1992
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Personnel Director

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 May 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

EVANS, Christopher David

• Correspondence address: Woodview, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 October 2004
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Peter Michael

• Correspondence address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 3 May 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

GROUNSELL, Dominic Peter

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 June 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

HOSKIN, Robert Grant

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 October 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 July 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

NOBLE, Michael Jeremy

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 July 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'KANE, Michael Patrick

• Correspondence address: 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 October 2004
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARMAR, Vinod

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 2008
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROSS, Alan Spencer

• Correspondence address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 October 2004
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Alan Spencer

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

SHAH, Snehal

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stuart John

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 August 2018
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTERS, Charles Alexander

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

USHER, Paul William

• Correspondence address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 3 May 1992
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director