MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

43 officers / 40 resignations

DUNSMUIR, Lindsay Allan

• Correspondence address: Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
• Role: Director
• Date of birth: March 1967
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK, Siobhan

• Correspondence address: Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Graham

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: August 1966
• Appointed on: 11 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Michael Ernest

• Correspondence address: Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 14 July 2002
• Nationality: British
• Occupation: Finance Director

WEBB, Claire

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 6 February 2015
• Nationality: British
• Occupation: Chartered Accountant

WILBURN, Paul Anthony

• Correspondence address: 4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 21 September 2005
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 13 June 2001

BRIGDEN, Peter

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 February 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CALDWELL, Graham Neil

• Correspondence address: Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 June 2001
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Operations Director

CHALONER, Thomas Eric

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 December 2007
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Fund Manager

CLELAND, Jonathan Bradley

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2012
• Resigned on: 10 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CODLING, James Robert

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 May 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNFOY, Mark Patrick

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 February 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

FAWCETT, Nigel Lawrence John

• Correspondence address: Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 June 2001
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: It Director

HEATH, Peter Edward

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 January 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sourcing Director

HUNT, Gareth Owen

• Correspondence address: Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 June 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

LIEFFERING, Michel Franciscus

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2014
• Resigned on: 26 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Maplin Direct

LIMBACHIYA, Ashok

• Correspondence address: 94 The Chase, Edgware, Middlesex, HA8 5DL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 September 2003
• Resigned on: 2 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

LIN, Chi Chiou Melody

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 April 2009
• Resigned on: 18 April 2014
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Far East Operations Director

LOVERING, John David

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 September 2011
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

LUCAS, Michael Graham

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 July 2012
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

LYNAS, Stephen Charles

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MASTERSON, Christopher Mary

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCGOWAN, Neil Angus

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 January 2015
• Resigned on: 7 October 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Technology Director

MEAKIN, Oliver James

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 August 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MILNER, Stephen Brice

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 September 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

O'REILLY, David John

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 June 2001
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDHAM, Mark Andrew

• Correspondence address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 2006
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PACEY, Keith

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 June 2001
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLER, Simon Felix

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 June 2011
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROACH, Shaun Jeremy

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 August 2010
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

RUSSELL, Simon Richard

• Correspondence address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAUNDERS, Laurence Anthony

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 July 2010
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Property And Merchandising Director

SHAPLAND, Darren Mark

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 September 2014
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Edward Mark

• Correspondence address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 July 2010
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director