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MAP GROUP (UK) LIMITED

Company number 02853596

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Officers: 17 officers / 12 resignations

CARLIN, Melissa Jayne

Correspondence address
Map House, 3 Westland Way, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TG
Role Active
Secretary
Appointed on
28 January 2010

CARLIN, Matthew Steven

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Active
Director
Date of birth
May 1984
Appointed on
2 November 2010
Nationality
British
Country of residence
England
Occupation
Director

CARLIN, Michael Gerard

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Active
Director
Date of birth
January 1961
Appointed on
15 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Amanda

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Active
Director
Date of birth
February 1968
Appointed on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Sarbjit

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Active
Director
Date of birth
July 1969
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARLIN, Mandy

Correspondence address
3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3FB
Role Resigned
Secretary
Appointed on
9 September 1997
Resigned on
28 January 2010
Nationality
British
Occupation
Company Secretary

CARLIN, Michael Gerard

Correspondence address
3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB
Role Resigned
Secretary
Appointed on
15 September 1993
Resigned on
9 September 1997
Nationality
British
Occupation
Electrical Manager

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
15 September 1993
Resigned on
15 September 1993

BIRKS, Andrew Peter

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 November 2010
Resigned on
8 July 2011
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Grahame Michael

Correspondence address
12 Copse Close, Ingleby Barwick, Stockton On Tees, TS17 0SA
Role Resigned
Director
Date of birth
April 1942
Appointed on
3 November 1998
Resigned on
20 November 2006
Nationality
British
Occupation
Director

FRASER, Roy

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 November 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

GILLESPIE, Paul

Correspondence address
40 Millford Way, Bowburn, Durham, DH6 5DE
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 September 1994
Resigned on
31 October 2000
Nationality
British
Occupation
Construction Director

KEIGHLEY, David John

Correspondence address
Whiteley Farm, 21 Towngate, Clifton, W Yorks, HD6 4HX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 July 2008
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONG, Andrew

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2008
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCIVAL, David

Correspondence address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3FB
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 July 2008
Resigned on
15 July 2011
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

WATSON, Alfred

Correspondence address
5 Corbridge Court, Hardwick Estate, Stockton On Tees, Cleveland, TS19 8QL
Role Resigned
Director
Date of birth
May 1937
Appointed on
15 September 1993
Resigned on
30 September 1994
Nationality
British
Occupation
Retired

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
15 September 1993
Resigned on
15 September 1993