MAPLE (251) LIMITED

Company number 05400839

23 officers / 17 resignations

LAWRENCE, Howard Ivor

• Correspondence address: Union House, 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
• Role (Active): Secretary
• Appointed on: 17 July 2012

EVENS, Richard Oswald

• Correspondence address: Union House, 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 21 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREECHAN, Daniel Gerard

• Correspondence address: Union House, 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LAWRENCE, Howard Ivor

• Correspondence address: Union House, 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects & Business Consultant

POLLITT, Nicholas Peter

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

POUNTNEY, Julie

• Correspondence address: Union House, 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Clerk

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: C/O Hlm Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 5 May 2010

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

• Correspondence address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 2 June 2008

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Bristol, BS32 4UB
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 1 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02494564

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2005
• Resigned on: 27 June 2007

COX, John

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2012
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Gerard David St John

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2012
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

JAMES, Lorraine

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 January 2014
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

JOBSON, Michael Thomas

• Correspondence address: Union House, 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 December 2012
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Builder

LOASBY, Harold

• Correspondence address: 16 Elmfield Road, Shrewsbury, Shropshire, SY2 5PB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 June 2007
• Resigned on: 9 September 2007
• Nationality: British
• Occupation: Property Management

MCDONALD, Simon

• Correspondence address: 11 Glebe Farm Close, Collingtree, Northampton, Northamptonshire, NN4 0NR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 December 2007
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ROBERTS, Steven James

• Correspondence address: 6 Plumstead Close, Brockhill, Redditch, Worcestershire, B97 6GY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 December 2007
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Managing Director

WYDRA, Robin Clive

• Correspondence address: 10 Eaton House, Deykin Road, Lichfield, Staffordshire, WS13 6PS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 September 2007
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Government Officer

YARNELL, Jason

• Correspondence address: 9 Kemberton House, Deykin Road, Lichfield, Staffordshire, WS13 6PS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2007
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Engineering Consultant

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

• Correspondence address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 9 September 2007

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Bristol, BS32 4UB
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 1 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02494553

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2005
• Resigned on: 27 June 2007

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2005
• Resigned on: 27 June 2007