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MAPS TECHNOLOGY LIMITED

Company number 06044064

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Officers: 17 officers / 15 resignations

DUNLOP, Lorraine Amanda

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Active
Secretary
Appointed on
24 April 2018

BALDINI, Valentina

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Active
Director
Date of birth
January 1979
Appointed on
30 November 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

DAWES, Philip Anthony

Correspondence address
3 Conningsby Close, Bromley Cross, Bolton, Lancashire, BL7 9NY
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
12 September 2008
Nationality
British

HAMILTON, John Andrew

Correspondence address
Wellstream House, Wincombles Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Resigned
Secretary
Appointed on
7 June 2011
Resigned on
12 April 2018
Nationality
British

OSBORNE, Paul Anthony

Correspondence address
14 Bentfield Close, Wirral, Merseyside, CH63 8NB
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
19 March 2008
Nationality
British

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
21 April 2011

ECKOLD, Geoffrey Charles

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Oxfordshire, England, NE6 3PF
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 January 2007
Resigned on
24 June 2019
Nationality
British
Occupation
Director

FORSTER, Ralph Nicholas

Correspondence address
3rd, Floor, 11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 January 2007
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Investment Director

HAMPSON, Leslie Glyn

Correspondence address
91 Old Chester Road, Helsby, Cheshire, WA6 9PL
Role Resigned
Director
Date of birth
June 1947
Appointed on
8 January 2007
Resigned on
20 August 2007
Nationality
British
Occupation
Director

KROK-PASZKOWSKI, Andrew Robert

Correspondence address
1st Floor Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 January 2007
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NUNN, Jason Robert

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Uk, NE6 6PF
Role Resigned
Director
Date of birth
August 1967
Appointed on
7 June 2011
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Paul Anthony

Correspondence address
14 Bentfield Close, Wirral, Merseyside, CH63 8NB
Role Resigned
Director
Date of birth
October 1969
Appointed on
8 January 2007
Resigned on
1 September 2008
Nationality
British
Occupation
Company Director

PITRAT, Nicolas Robert Louis

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Weir, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
November 1976
Appointed on
13 August 2013
Resigned on
11 July 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

PUMMELL, David William

Correspondence address
13 Norman Avenue, St Margarets, Twickenham, TW1 2LY
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 October 2008
Resigned on
27 January 2011
Nationality
English
Country of residence
England
Occupation
Ceo

ROMANI, Federico

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Weir, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 July 2014
Resigned on
10 January 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

SHELDRAKE, Terence Henry

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, Uk, NE6 3PF
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 June 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Technology

SLOAN, Alasdair Murray Campbell

Correspondence address
Baker Hughes, A Ge Company, Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 January 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Director