MAPLEKEY UK LIMITED

Company number 03749198

24 officers / 23 resignations

CURCI, Brian Eric

• Correspondence address: 804 Carnegie Center, Princeton, New Jersey, United States, 08540
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel Nrg Energy Inc

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 23 February 2005
• Nationality: British

NEEDHAM, Crystal Sue

• Correspondence address: 174 North Waverly Street, Orange, California, 92866, California
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 1 April 2014
• Nationality: American
• Occupation: Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 20 April 1999

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 1999
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

COURTIS-POND, James

• Correspondence address: 51 Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Solicitor

CURCI, Brian Eric

• Correspondence address: 804 Carnegie Center, Princeton, New Jersey, United States, 08540
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 April 2014
• Resigned on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 April 1999
• Resigned on: 29 July 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Director

GARCIA, Gabriel Gary

• Correspondence address: 211 Carnegie Center, Princeton, New Jersey, United States Of America
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2014
• Resigned on: 10 July 2015
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Senior Vice President

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 1999
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Attorney

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2003
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Director

KEANE, Daniel

• Correspondence address: 211 Carnegie Center, Princeton, New Jersey, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2014
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: Pennsylvania
• Occupation: Vice President

MACKEY, Glen Edwin

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1X 4LB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 August 2015
• Resigned on: 3 May 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Risk Officer Nrg Energy Inc

MATTHEWS, Karl

• Correspondence address: 26041 Buena Vista Court, Laguna Hills, Ca, 92653 California, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2008
• Resigned on: 3 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Mamager Tax Planning

MELITA, Salvatore Daniel

• Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 April 1999
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Director

MIELKE, Dennis

• Correspondence address: 2023 Flamingo Drive, Costa Mesa, California, 92626, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 February 2005
• Resigned on: 11 May 2007
• Nationality: American
• Occupation: Director

NEEDHAM, Crystal Sue

• Correspondence address: 174 North Waverly Street, Orange, California, 92866, California
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 February 2005
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 April 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDLER, Dolores

• Correspondence address: 14382 Birmingham Drive, Westminster, 92683 California, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 May 2007
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Tax Director

WARDEN, Clive John

• Correspondence address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 March 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Sidney Linn

• Correspondence address: 66 Acacia Road, London, NW8 6AE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 April 1999
• Resigned on: 7 February 2000
• Nationality: Us
• Occupation: Director

WOOD, Andrea Leigh

• Correspondence address: 3 Macarthur Place, Suite 100, Santa Ana, California, Usa, 92707
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 July 2013
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Tax Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 20 April 1999