MAPELEY ABI PROVIDER LIMITED

Company number 05675803

16 officers / 12 resignations

WILSON, Michael Anthony

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Secretary
• Appointed on: 7 February 2006
• Nationality: British
• Occupation: Solicitor

JONES, Simon David Ainslie

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: January 1970
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Mark Julian

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: September 1970
• Appointed on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Michael Anthony

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 7 February 2006

COLLINS, Paul Anthony

• Correspondence address: Blackrock, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COLLINS, Paul Anthony

• Correspondence address: Blackrock, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 August 2007
• Resigned on: 10 September 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COOKE, Stephen Andrew

• Correspondence address: Siamsa, The Drive, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 April 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRIEDLOS, Nicholas Robert

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GORDON, Matthew Millar

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 July 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPKINS, Jameson Paul

• Correspondence address: 6 The Spain, Petersfield, Hampshire, GU32 3LA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIAQAT, Israr

• Correspondence address: 16 Brandville Gardens, Ilford, Essex, IG6 1JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 August 2006
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALIK, Shafqat Ali

• Correspondence address: 6 Stafford Close, Taplow, Berkshire, SL6 0PY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 February 2006
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SARMECANIC, James, Alternate

• Correspondence address: 7 Longmoor Drive, Liphook, Hampshire, GU30 7XA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Corporate Finance Executive

SWALES, Edward Michael

• Correspondence address: Cambridge House, Clarendon Road, Watford, WD17 1HP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 May 2011
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 7 February 2006