MAPLE INVESTMENTS (UK) LIMITED

Company number 05374586

13 officers / 9 resignations

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role: Secretary
• Appointed on: 15 June 2005
• Nationality: British
• Occupation: Director

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role: Director
• Date of birth: February 1972
• Appointed on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICHARD, Roger Montague

• Correspondence address: 62 Ennisclare Drive West, Oakville, Ontario, Canada, L6J 4N2
• Role: Director
• Date of birth: August 1945
• Appointed on: 24 February 2005
• Nationality: Canadian
• Occupation: Banker

RICHARDSON, Tom James

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, United Kingdom, TW9 1XJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Banker

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005

BERNHARD, Hans Michael Rudigen

• Correspondence address: Memeler Street 8, Butzbach, 35510, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 February 2005
• Resigned on: 15 March 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

BROWN, Hugo Watson

• Correspondence address: 8 Park Avenue, East Sheen, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Banker

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 February 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 February 2005
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROFFEY, David Ernest

• Correspondence address: 41 Binscarth Road, Toronto, Ontario M4w 1y3, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 February 2005
• Resigned on: 14 April 2005
• Nationality: Canadian
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005