MAPLEIS LIMITED

Company number 10045873

20 officers / 14 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Floor 6, 125 London Wall, London, England, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 17 June 2022

UK Limited Company What's this?

• Registration number: 08334728

BRABEC, Marine Raphaelle Caroline

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: December 1993
• Appointed on: 1 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BRIANT, Peter James

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REN, Diana Hui- Fang, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: September 1998
• Appointed on: 28 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Matthieu Dominique Laurent

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SANNE GROUP (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 17 June 2022

UK Limited Company What's this?

• Registration number: 05918184

BORNE, Olivier Jean Raymond Robert

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 15 November 2022
• Resigned on: 27 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BROQUEREAU, Antoine Michel Bernard

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 June 2017
• Resigned on: 7 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

GILLET, Marie-Leone

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, England, EC3N 4SG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 June 2017
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

HENRIQUES, Everaud Charles

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 March 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo Sg London Branch

HESTER, Timothy James

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 March 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KARADJA, Yasmine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 4 April 2018
• Resigned on: 21 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Cheif Of Staff Financial Engineering

KNIDLER-OLIVIER, Marie Helene Beatrice

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 November 2017
• Resigned on: 1 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LINSTEAD, Sarah Jane

• Correspondence address: One Bank Street, One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 July 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOO, Albert

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2022
• Resigned on: 21 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

NIMMO, Mark Alexander

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, England, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 March 2016
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RECH- GUITEL, Delphine

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, England, EC3N 4SG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 March 2016
• Resigned on: 15 June 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Of Staff-Director

ROBATCHE-CLAIVE, Sophie

• Correspondence address: Mark/Eng Societe Generale, Immeuble Basalte, Cours Valmy, Puteaux, France, 92800
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 7 March 2016
• Resigned on: 5 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SADOULET, Claire Anne

• Correspondence address: One Bank Street, One Bank Street, Canary Wharf, London, E14 4sg, England
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 February 2019
• Resigned on: 10 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Global Supervisor Of All The Mark Issuers