MAPLESUDDEN LIMITED

Company number SC138475

22 officers / 19 resignations

MITCHELL, Paul Raymond

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Active): Secretary
• Appointed on: 21 January 2020

PURDEW, Stephen James

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, Alan Nader

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KOCKELBERGH, Anthony John

• Correspondence address: 11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 16 August 2002
• Nationality: English
• Occupation: Accountant

MARCUS, Graham

• Correspondence address: 17 Sherwood Avenue, Potters Bar, Herts, EN6 2LD
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 19 April 2002
• Nationality: British

PURDEW, Dorothy Rose

• Correspondence address: The Grange, Henlow, Bedfordshire, SG16 0DP
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 21 January 2020
• Nationality: British
• Occupation: Director

WINSKELL, Ian Michael

• Correspondence address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

ZANRE, Michael Luigi Peter

• Correspondence address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 28 April 1994
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1992
• Resigned on: 7 October 1992

BRUCE, William Henry

• Correspondence address: Logie House, Ellon, Aberdeenshire, AB41 8LH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 7 October 1992
• Resigned on: 28 April 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CASSIN, Vernon Anthony Andrew

• Correspondence address: PO BOX 362, Wainscott, New York, 11975, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 June 1994
• Resigned on: 16 August 2002
• Nationality: American
• Occupation: Lawyer

CHAPMAN, Frank Watson

• Correspondence address: Norbury Park, Mickleham Nr, Dorking, Surrey, RH5 6DN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 7 October 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Company Director

MCAVOY, James Flanagan

• Correspondence address: 4th Floor Moreau House, 116 Brompton Road, London, SW3 1JJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 April 1994
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Accountant

PURDEW, Dorothy Rose

• Correspondence address: The Grange, Henlow, Bedfordshire, SG16 0DP
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 16 August 2002
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Neten Hirji

• Correspondence address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 April 1996
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Finance Dir

THURSO, John Archibald, The Right Honourable Viscount

• Correspondence address: Orchard Cottage Champneys, Wigginton, Tring, Hertfordshire, HP23 6HY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 April 1996
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Chief Executive

WHEWAY, Allan James

• Correspondence address: Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 October 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Company Director

WHEWAY, Tanya Maureen

• Correspondence address: Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 October 1992
• Resigned on: 16 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINSKELL, Ian Michael

• Correspondence address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 April 1994
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Solicitor

ZANRE, Michael Luigi Peter

• Correspondence address: 5 Lochside Way, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 October 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Company Director

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1992
• Resigned on: 7 October 1992

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1992
• Resigned on: 7 October 1992