MAPLE (235) LIMITED

Company number 05283181

21 officers / 11 resignations

GIBSON, Simon James

• Correspondence address: 3 Mortree Court, Mortree Court, Shrivenham, Swindon, England, SN6 8DR
• Role (Active): Secretary
• Appointed on: 4 April 2017

CULLIMORE, John Edward

• Correspondence address: 4 Mortree Court, Shrivenham, Swindon, England, SN6 8DR
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 14 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

DA COSTA, Nicholas Adrian

• Correspondence address: 9 Randalls Close, Wrestlingworth, Sandy, England, SG19 2BZ
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Advertising & Video Production

DALTON-MORRIS, Shirley

• Correspondence address: 9 Mortree Court, Shrivenham, Swindon, England, SN6 8DR
• Role (Active): Director
• Date of birth: March 1941
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIXON, Michael John

• Correspondence address: 8 Mortree Court, Shrivenham, Swindon, England, SN6 8DR
• Role (Active): Director
• Date of birth: May 1937
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDWARDS, Elizabeth

• Correspondence address: 92c, Rua Cap Joaquim Maria, Galhardo, Tavira 8800-601, Portugal
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: Portugal
• Occupation: Retired

GENTLEMAN, John Alfred

• Correspondence address: 2 Mortree Court, Shrivenham, Swindon, SN6 8DR
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired Fire Officer

GIBSON, Simon James

• Correspondence address: 3 Mortree Court, Shrivenham, Swindon, SN6 8DR
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PATANI, Kirti

• Correspondence address: 5 Mortree Close, Shrivenham, Swindon, SN6 8DR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Philip Robert

• Correspondence address: Chass Cottage, 6 Mortree Court Shrivenham, Swindon, Wiltshire, SN6 8DR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 10 March 2006
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Gunmaker

GENTLEMAN, John Alfred

• Correspondence address: 2 Mortree Court, Shrivenham, Swindon, SN6 8DR
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 4 April 2017
• Nationality: British
• Occupation: Retired Fire Officer

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 10 March 2006

BLACK, Robert Bruce Tandy, Mr.

• Correspondence address: 680a, Little Forest Road, Milton, New South Wales, Australia, 2538
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 January 2011
• Resigned on: 20 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Retired

DALTON MORRIS, Simon Edward John, Mr.

• Correspondence address: 9 Mortree Court, Shrivenham, Swindon, Wiltshire, SN6 8DR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 10 March 2006
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDWARDS, David Frank

• Correspondence address: Rua Da Banda Musical De Tavira, No 1 R/C D To Conceicao De Tacvira, Conceicao De Tavira 8800-082, Algarve, Portugal
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 April 2012
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: Portugal
• Occupation: Retired

HARVEY, Derek William, Mr.

• Correspondence address: Blackbird Cottage, 8 Mortree Court, Shrivenham, Swindon, SN6 8DR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 March 2006
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Engineer

HOWELL, Joanna

• Correspondence address: 31 Vicarage Lane, Shrivenham, Swindon, Wiltshire, SN6 8DT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 March 2006
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Mother

HOWELL, Sheila Elizabeth, Mrs.

• Correspondence address: 7 Mortree Court, Shrivenham, Swindon, SN6 8DR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 March 2006
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

PULLEN, Ruth Priscilla, Mrs.

• Correspondence address: 4 Mortree Court, Shrivenham, Swindon, Wiltshire, SN6 8DR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 March 2006
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2004
• Resigned on: 10 March 2006

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2004
• Resigned on: 10 March 2006