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GOLDENMAPLE LIMITED

Company number 02836497

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

PHILPOT, Ann-Marie

Correspondence address
6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role
Secretary
Appointed on
27 April 2016

ROUE, Helen Louise

Correspondence address
6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role
Director
Date of birth
May 1967
Appointed on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Director

IRVING, Nicholas William

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Secretary
Appointed on
6 July 2015
Resigned on
27 April 2016

PEMBERTON, Sarah Jayne

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Secretary
Appointed on
20 March 2014
Resigned on
6 July 2015

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
15 July 1993
Resigned on
27 July 1993

NEWCHAIN LIMITED

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
20 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2768653

RADNOR INVESTMENTS SA

Correspondence address
Swiss Bank Building, E 53 Street, Panama, Republic Of Panama, FOREIGN
Role Resigned
Secretary
Appointed on
27 July 1993
Resigned on
16 March 1994

TUDOR HOUSE CONSULTANTS LIMITED

Correspondence address
Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
19 October 2005

IRVING, Nicholas William

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Director
Date of birth
May 1996
Appointed on
27 April 2016
Resigned on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Director

MORPHEW, John Bernard

Correspondence address
Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
Role Resigned
Director
Date of birth
November 1936
Appointed on
28 March 1994
Resigned on
19 October 2005
Nationality
British
Occupation
Chartered Accountant

PARRY, Amelia Jane

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Director
Date of birth
October 1990
Appointed on
21 April 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUE, Helen Louise

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 April 2010
Resigned on
21 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, La'Tisha Monique

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Director
Date of birth
March 1990
Appointed on
20 March 2014
Resigned on
23 June 2014
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE OFFICER LIMITED

Correspondence address
1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Director
Appointed on
19 October 2005
Resigned on
20 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2917990

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
15 July 1993
Resigned on
27 July 1993

SOLWAY LIMITED

Correspondence address
Palm Chambers No 5, PO BOX 3175, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
27 July 1993
Resigned on
16 March 1994