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Maple Bidco Limited (No: 10754743)

Address: C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND

Status: Active

Incorporated: 05-Apr-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: GAVIN CARTER ( DOB: Feb-1980   From: Dec-2017  )

Current Director: GAVIN PAUL CARTER ( DOB: Feb-1980   From: Dec-2017  )

Current Director: JOHN LEESON DAY ( DOB: Jul-1957   From: May-2017  )

Current Director: HENRY SCOTT ELKINGTON ( DOB: Jun-1964   From: May-2017  )

Current Director: ANDREW ROY MILLEN ( DOB: Jul-1963   From: May-2017  )

Current Director: FREDERICK ROBERT RAIKES ( DOB: Jul-1985   From: May-2017  )

Current Director: DAVID MARK WEIN ( DOB: May-1975   From: Jun-2020  )

Resigned Director: JONATHAN ANDREW CLAPHAM ( DOB: Dec-1987   From: Aug-2021   To: Feb-2022  )

Resigned Director: JOHN LEESON DAY ( DOB: Jul-1957   From: May-2017   To: Jun-2019  )

Resigned Director: JOHN LEESON DAY ( DOB: Jul-1957   From: May-2017   To: Jun-2019  )

Resigned Director: ARTHUR GERALD MORNINGTON ( DOB: Jan-1978   From: May-2017   To: Feb-2022  )

Resigned Director: HAYLEY ELIZABETH WHITEHEAD ( DOB: Feb-1986   From: Oct-2020   To: Aug-2021  )

Persons of Significant Control:

Ian Patrick Pilgrim, 3rd Floor Mintflower Place 8 Par-La-Ville Road, Hamilton, Bermuda, HM 08, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-04, Ceased: 2022-02-02)

Robert Paul Harold Stevenson, 3rd Floor Mintflower Place 8 Par-La-Ville Road, Hamilton, Bermuda, HM 08, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-04, Ceased: 2022-02-02)

Peter Adam Daiches Dubens, 3rd Floor Mintflower Place 8 Par-La-Ville Road, Hamilton, Bermuda, HM 08, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-04)

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