Company information:
Maple Nominee Limited (No: 08621372)
Address: 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH
Status: Active
Incorporated: 23-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICHOLAS AAVIKU ( DOB: Aug-1989 From: Jun-2023 )
Current Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jun-2021 )
Current Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 )
Current Director: HANNAH NAOMI MILNE ( DOB: Oct-1966 From: Feb-2020 )
Current Director: THOMAS PIN ( DOB: Mar-1973 From: Jul-2021 )
Current Director: THOMAS PINKHAM ( DOB: Mar-1973 From: Jul-2021 )
Current Director: ERIC PLESMAN ( DOB: Jun-1975 From: Jun-2023 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: NICHOLAS AAVIKU ( DOB: Aug-1989 From: Jan-2020 To: Jun-2023 )
Resigned Director: DAVID ROBERT BOOTH ( DOB: Jan-1981 From: Feb-2020 To: Jul-2021 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Jul-2014 To: Feb-2020 )
Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Aug-2015 To: Jul-2021 )
Resigned Director: CARRIE LEAH GURZA ( DOB: May-1987 From: Jul-2021 To: Jun-2023 )
Resigned Director: CHRISTOPHER FRANCIS HOLTVED ( DOB: Nov-1966 From: Jan-2020 To: Jun-2023 )
Resigned Director: LISA LAFAVE ( DOB: Jul-1963 From: Aug-2014 To: Jul-2019 )
Resigned Director: NICHOLAS MACRAE ( DOB: Aug-1980 From: Aug-2014 To: Jun-2021 )
Resigned Director: ALEXANDER JAMES PEEKE ( DOB: Dec-1971 From: Jul-2013 To: Jul-2014 )
Resigned Director: ANNE ELIZABETH THOMAS ( DOB: Jan-1959 From: Jul-2013 To: Jul-2014 )
Resigned Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Aug-2015 To: Jul-2021 )
Persons of Significant Control:
Maple Investment Gp Limited, 1 St James's Market, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)