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MAPLE COURT INVESTMENTS LIMITED

Company number 03378840

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Officers: 30 officers / 27 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, England, EC4M 9AF
Role
Secretary
Appointed on
21 November 2019

UK Limited Company What's this?

Registration number
733291

SMITH, Stuart John

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
November 1981
Appointed on
8 February 2017
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
Director
Date of birth
June 1980
Appointed on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Company 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
27 June 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

HOSKIN, Sian Amanda

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
27 June 2019

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
8 September 1997
Resigned on
31 May 2012
Nationality
British
Occupation
Chartered Secretary

PEREZ, Fiona Lorraine

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
21 November 2019

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
30 May 1997
Resigned on
8 September 1997

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

BARKER, Brian Geoffrey

Correspondence address
7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 September 1997
Resigned on
31 August 2007
Nationality
British
Occupation
Chartered Accountant

BATY, John Clifford

Correspondence address
Flat C, 1 Cranley Gardens, London, N10 3AA
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 February 2005
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

BOYDELL, Joanna

Correspondence address
Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 October 2001
Resigned on
3 February 2005
Nationality
British
Country of residence
England
Occupation
Accountant

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

DE CARLE, Richard Donald

Correspondence address
8 Cautley Avenue, London, SW4 9HU
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 September 1997
Resigned on
8 September 1997
Nationality
British
Occupation
Solicitor

KOBRINE, Aviad

Correspondence address
24 Elizabeth Mews, London, NW3 4TL
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 September 1997
Resigned on
8 September 1997
Nationality
Israeli
Occupation
Solicitor

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

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
8 September 1997
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NORIKOSHI, Hideo

Correspondence address
34 Kingsley Way, London, N2 0EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 September 1997
Resigned on
8 September 1997
Nationality
Japanese
Occupation
Solicitor

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
31 August 2007
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
30 May 1997
Resigned on
2 September 1997
Nationality
British

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 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGGETT, Colin

Correspondence address
41 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 September 1997
Resigned on
13 May 1999
Nationality
British
Occupation
Director

WAY, Mark Jonathan

Correspondence address
20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 May 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Chartered Accountant

WILSON, Andrew James

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
30 May 1997
Resigned on
2 September 1997
Nationality
British