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MAPLE (196) LIMITED

Company number 04801421

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Officers: 22 officers / 16 resignations

AMS MARLOW LTD

Correspondence address
Swan House, Savill Way, Marlow, England, SL7 1UB
Role Active
Secretary
Appointed on
24 February 2021

UK Limited Company What's this?

Registration number
09037306

CHOW, Michael Man-Ho

Correspondence address
135 Bridge Road, Maidenhead, Berkshire, SL6 8NQ
Role Active
Director
Date of birth
April 1959
Appointed on
13 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Advisor

LINDSAY WATSON, Ian Robert

Correspondence address
3 Roman Place, Powney Road, Maidenhead, Berkshire, SL6 6EA
Role Active
Director
Date of birth
February 1977
Appointed on
17 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
It Sales & Marktg

MCINTOSH, John Michael

Correspondence address
Swan House, Savill Way, Marlow, England, SL7 1UB
Role Active
Director
Date of birth
October 1960
Appointed on
19 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

RINGER, Paul Anthony

Correspondence address
Swan House, Savill Way, Marlow, England, SL7 1UB
Role Active
Director
Date of birth
October 1970
Appointed on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAZZIOLI, Claire Elizabeth

Correspondence address
Swan House, Savill Way, Marlow, England, SL7 1UB
Role Active
Director
Date of birth
September 1963
Appointed on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

JIWANI, Tazmina

Correspondence address
Cloverdale Cannon Lane, Woodlands Park, Maidenhead, Berkshire, SL6 3NR
Role Resigned
Secretary
Appointed on
17 July 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

MIDDLETON, Jennifer Ann

Correspondence address
5 Roman Place, Powney Road, Maidenhead, Berkshire, SL6 6EA
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
5 February 2008
Nationality
British
Occupation
Recruitment Consultant

MOORE, Michael Stuart

Correspondence address
Unit 2, Beech Court, Wokingham Rd, Hurst, Berkshire, United Kingdom, RG10 0RU
Role Resigned
Secretary
Appointed on
5 February 2008
Resigned on
24 February 2015
Nationality
British
Occupation
Company Director

PINNACLE PROPERTY MANAGEMENT LTD

Correspondence address
Unit 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
Role Resigned
Secretary
Appointed on
24 February 2015
Resigned on
24 February 2021

UK Limited Company What's this?

Registration number
04488061

ROWANSEC LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Secretary
Appointed on
17 June 2003
Resigned on
17 July 2004

ANDERSON, Christopher Eric

Correspondence address
97 East Park Farm Drive, Charvil, Twyford, Berkshire, RG10 9UQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 July 2004
Resigned on
30 May 2007
Nationality
British
Occupation
Entrepreneur

CLARKE, Graham Leslie

Correspondence address
Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 July 2004
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

ELEN, Susan

Correspondence address
12 Fairport Vista, Mindaire 6030, Western Australia, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1969
Appointed on
17 July 2004
Resigned on
30 May 2007
Nationality
British
Occupation
Housewife

JIWANI, Tazmina

Correspondence address
Cloverdale Cannon Lane, Woodlands Park, Maidenhead, Berkshire, SL6 3NR
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 July 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LINDLEY, Brian Bernard

Correspondence address
4 Roman Place, Powney Road, Maidenhead, Berkshire, SL6 6EA
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 July 2004
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Software Consultant

MIDDLETON, Joseph Barry

Correspondence address
5 Roman Place, Powney Road, Maidenhead, Berkshire, SL6 6EA
Role Resigned
Director
Date of birth
August 1977
Appointed on
17 July 2004
Resigned on
1 February 2008
Nationality
British
Occupation
Solicitor

NICOLARDI, Umberto

Correspondence address
Unit 2 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RU
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 July 2004
Resigned on
18 June 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Management Consultant

SARJANT, Mark Richard

Correspondence address
Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
Role Resigned
Director
Date of birth
July 1967
Appointed on
12 May 2015
Resigned on
29 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Craig

Correspondence address
Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 November 2006
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROWAN FORMATIONS LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Director
Appointed on
17 June 2003
Resigned on
17 July 2004

ROWANSEC LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Director
Appointed on
17 June 2003
Resigned on
17 July 2004