MAPLE NOMINEE LIMITED

Company number 08621372

24 officers / 17 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 21 October 2013

UK Limited Company What's this?

• Registration number: 0461605

AAVIKU, Nicholas

• Correspondence address: 1 Heather Street, Suite 1900, Toronto, On, Canada, M5A 4S5
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ALLEN, Robert Lee

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILNE, Hannah Naomi

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PINKHAM, Thomas

• Correspondence address: 1 Front St E, Suite 1900, Toronto, On, Canada, M5A 4S5
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

PLESMAN, Eric

• Correspondence address: 1 York St., Suite 1900, Toronto, Ontario, Canada, M5J 0B6
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 2 June 2023
• Nationality: Canadian,Dutch
• Country of residence: Canada
• Occupation: Snr Mnging Dir & Head Of Global Real Est. Hoopp

THOMAS, Rhys Edward John

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

AAVIKU, Nicholas

• Correspondence address: 1 York Street, Suite 1900, Toronto, Ontario, M5j Ob6, Canada
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 2 June 2023
• Resigned on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

AAVIKU, Nicholas

• Correspondence address: 1 York St., Suite 1900, Toronto, On, Canada, M5J 0B6
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 28 January 2020
• Resigned on: 2 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

BOOTH, David Robert

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 February 2020
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

BOOTH, David Robert

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 November 2014
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternative Director

CHEFFINGS, Charles Nicholas

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2021
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

CLARK, Paul Richard

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 July 2014
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKSEY, James Richard Campbell

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 August 2015
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GURZA, Carrie Leah

• Correspondence address: 1 York Street, Suite 1900, Toronto, Ontario, Canada, M5J 0B6
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 5 July 2021
• Resigned on: 2 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

GURZA, Carrie Leah

• Correspondence address: 1 York St., Suite 1900, Toronto, On, Canada, M5J 0B6
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 28 January 2020
• Resigned on: 11 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

HOLTVED, Christopher Francis

• Correspondence address: 1 York St., Suite 1900, Toronto, On, Canada, M5J 0B6
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 January 2020
• Resigned on: 2 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Portfolio Manager, Real Estate

LAFAVE, Lisa

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 August 2014
• Resigned on: 26 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Portfolio Manager

MACRAE, Nicholas

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 August 2014
• Resigned on: 11 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager Real Estate

PEEKE, Alexander James

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 July 2013
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PINKHAM, Thomas

• Correspondence address: 1 York Street, Toronto, Ontario, Canada, M5J 0B6
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 July 2021
• Resigned on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager, Real Estate

THOMAS, Anne Elizabeth

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 July 2013
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Rhys Edward John

• Correspondence address: 1 St James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 August 2015
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

THOMAS, Rhys Edward John

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 July 2013
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director