MAPLE SECURITIES (UK) LTD

Company number 02437924

41 officers / 38 resignations

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role (Active): Secretary
• Appointed on: 2 September 2008
• Nationality: British
• Occupation: Director

PRADE, Benjamin Edouard Richard

• Correspondence address: Bassetts, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

RICHARDSON, Thomas James

• Correspondence address: 56 Chestnut Avenue, Esher, Surrey, United Kingdom, KT10 8JF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Judith Valerie

• Correspondence address: 2 Rock Cottages, Mountfield, Robertsbridge, East Sussex, TN32 5JX
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 1 November 2001
• Nationality: British

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Chief Operating Officer

DOYLE, James

• Correspondence address: 33a Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 15 June 2005
• Nationality: British

MASH, Rosalind Elizabeth

• Correspondence address: 15 Lansdowne Court, Lansdowne Crescent, London, W11 2NW
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 17 July 1995
• Nationality: British

WOOD, William David

• Correspondence address: 734 Nautalex Court, Mississauga, Ontario, Canada
• Role (Resigned): Secretary
• Appointed before: 31 October 1993
• Resigned on: 24 May 1994
• Nationality: British

WOOD, William David

• Correspondence address: 734 Nautalex Court, Mississauga, Ontario L5h 1a7, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 30 April 1993
• Nationality: Canadian

BERNHARD, Hans Michael Rudigen

• Correspondence address: Memeler Street 8, Butzbach, 35510, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 February 1999
• Resigned on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Services

BLOOMBERG, Lawrence Sheldon

• Correspondence address: 70 Ardwold Gate, Toronto, Ontario M5r 2w2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 October 1992
• Resigned on: 30 April 1993
• Nationality: Canadian
• Occupation: Chairman Director

BRENNAN, Mark Peter

• Correspondence address: Flat 10 Boston House, 31 Collingham Road, London, SW5 0NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 1993
• Resigned on: 30 November 1995
• Nationality: British/Canadian
• Occupation: Stock Broker

BROWN, Judith Valerie

• Correspondence address: 2 Rock Cottages, Mountfield, Robertsbridge, East Sussex, TN32 5JX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 October 1995
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Compliance Officer

CHARBONNEAU, Robert Charles Leonard

• Correspondence address: 3 Ascott Avenue, London, W5 3XL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 August 1995
• Resigned on: 25 March 1998
• Nationality: Canadian
• Occupation: Securities Broker

COHEN, Robin Daniel

• Correspondence address: 47 Wykeham Road, London, NW4 2SS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 1996
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CRAIG, Campbell John

• Correspondence address: Flat 5, 37 Lennox Gardens, London, SW1 0DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 November 1995
• Resigned on: 31 October 1996
• Nationality: British/Canadian
• Occupation: Account Executive

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 June 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

DOYLE, James

• Correspondence address: 33a Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 November 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

DUNN, Jason

• Correspondence address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 July 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Stuart Ward

• Correspondence address: Rr2 Baltimore Kok 1co, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 October 1992
• Resigned on: 6 April 1998
• Nationality: Canadian
• Occupation: Dir Chief Financial Officer

HIGGINS, Thomas

• Correspondence address: 7 Gibson Avenue, Toronto, Ontario, Canada, M5R 1TA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 April 2005
• Resigned on: 15 September 2008
• Nationality: Canadian
• Occupation: Financial Services

KNEIS, Elizabeth

• Correspondence address: 229 Walmer Road, Toronto, Ontario M5r 3pz, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 October 1992
• Resigned on: 12 July 1995
• Nationality: Canadian
• Occupation: Director

LAM, Maria

• Correspondence address: 35 Beaufort Gardens, London, SW3 1PW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2005
• Resigned on: 26 February 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Financial Services

LEACH, James Anthony David

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 April 2010
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 May 1999
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MASH, Rosalind Elizabeth

• Correspondence address: 15 Lansdowne Court, Lansdowne Crescent, London, W11 2NW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 1993
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2005
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

PETERS, Hilda Maikina

• Correspondence address: Flat 11, 31 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 April 1993
• Resigned on: 4 April 1997
• Nationality: Dutch
• Occupation: Stockbroker

PRICHARD, Roger Montague

• Correspondence address: 267 Wakeman Lane, Southport, Connecticut, Usa, CT 06890
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 April 1998
• Resigned on: 1 January 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Group Chief Financial Officer

RICHARDS, Alan David

• Correspondence address: 129 Pepys Road, London, SE14 5SE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 1996
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROFFEY, David Ernest

• Correspondence address: 41 Binscarth Road, Toronto, Ontario M4w 1y3, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 May 1994
• Resigned on: 14 April 2005
• Nationality: Canadian
• Occupation: Stockbroker

ROSENTHAL, Robert Carl

• Correspondence address: 224 Crest Road, Ridgewood, New Jersey, Njo7451, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 January 1997
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Director

ROWLANDS, Harry Alexander

• Correspondence address: 20a Whittingstall Road, London, SW6 4ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 1993
• Resigned on: 25 July 1995
• Nationality: British/Canadian
• Occupation: Stockbroker

SCHUCK, Wolfgang

• Correspondence address: 2 Am Hoehlchen, 65812, Bad Soden, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 October 2008
• Resigned on: 31 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director