CompaniesInTheUK

MAPLE (251) LIMITED

Company number 05400839 ·

Active

7 officers / 18 resignations

Andrew Peter MCMANUS

Secretary Active
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2025-04-01

Andrew Peter MCMANUS

Director Active
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2025-04-01
Nationality
British
Country of residence
England
Date of birth
October 1981

Julie POUNTNEY

Director Active
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2023-03-08
Nationality
British
Country of residence
England
Date of birth
June 1963

MR Richard Oswald EVENS

Director Active
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2020-03-21
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

MR Daniel Gerard GREECHAN

Director Active
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2017-02-15
Nationality
British
Country of residence
England
Date of birth
October 1964

MR MICHAEL THOMAS JOBSON

Director Active
Correspondence address
UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, ENGLAND, CV1 2NT
Appointed
2012-12-13
Occupation
BUILDER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

Howard Ivor LAWRENCE

Director Active
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2012-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1948

MR Nicholas Peter POLLITT

Director Resigned
Correspondence address
The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP
Appointed
2018-03-22
Resigned
2025-02-26
Occupation
Estate Agent
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1949

MS LORRAINE JAMES

Director Resigned
Correspondence address
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Appointed
2014-01-28
Resigned
2016-02-03
Occupation
ACCOUNT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR Howard Ivor LAWRENCE

Secretary Resigned
Correspondence address
Union House 111 New Union Street, Coventry, West Midlands, England, CV1 2NT
Appointed
2012-07-17
Resigned
2025-03-31

MR John COX

Director Resigned
Correspondence address
The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP
Appointed
2012-07-01
Resigned
2017-02-15
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1961

MR GERARD DAVID ST JOHN ELLIS

Director Resigned
Correspondence address
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Appointed
2012-07-01
Resigned
2017-02-15
Occupation
LECTURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

ROWANSEC LIMITED

Secretary Resigned Corporate
Correspondence address
135 AZTEC WEST, BRISTOL, BS32 4UB
Appointed
2010-05-05
Resigned
2012-07-01
Nationality
BRITISH

ROWAN FORMATIONS LIMITED

Director Resigned Corporate
Correspondence address
135 AZTEC WEST, BRISTOL, BS32 4UB
Appointed
2010-05-05
Resigned
2012-07-01
Nationality
BRITISH

COSEC MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
C/O HLM SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Appointed
2008-10-30
Resigned
2010-05-05
Nationality
BRITISH

SIMON MCDONALD

Director Resigned
Correspondence address
11 GLEBE FARM CLOSE, COLLINGTREE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0NR
Appointed
2007-12-03
Resigned
2012-07-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

STEVEN JAMES ROBERTS

Director Resigned
Correspondence address
6 PLUMSTEAD CLOSE, BROCKHILL, REDDITCH, WORCESTERSHIRE, B97 6GY
Appointed
2007-12-03
Resigned
2009-12-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1968

ROBIN CLIVE WYDRA

Director Resigned
Correspondence address
10 EATON HOUSE, DEYKIN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6PS
Appointed
2007-09-09
Resigned
2007-12-11
Occupation
GOVERNMENT OFFICER
Nationality
BRITISH
Date of birth
September 1959

MR JASON YARNELL

Director Resigned
Correspondence address
9 KEMBERTON HOUSE, DEYKIN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6PS
Appointed
2007-09-09
Resigned
2007-12-11
Occupation
GAS ENGINEERING CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

Director Resigned Corporate
Correspondence address
SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Appointed
2007-06-27
Resigned
2007-09-09
Occupation
LIMITED COMPANY
Nationality
BRITISH

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Appointed
2007-06-27
Resigned
2008-06-02
Occupation
LIMITED COMPANY
Nationality
BRITISH

MR HAROLD LOASBY

Director Resigned
Correspondence address
16 ELMFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY2 5PB
Appointed
2007-06-27
Resigned
2007-09-09
Occupation
PROPERTY MANAGEMENT
Nationality
BRITISH
Date of birth
March 1943

ROWANSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
135 AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4UB
Appointed
2005-03-22
Resigned
2007-06-27
Nationality
BRITISH

ROWANSEC LIMITED

Nominee Director Resigned Corporate
Correspondence address
135 AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4UB
Appointed
2005-03-22
Resigned
2007-06-27
Nationality
BRITISH

ROWAN FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
135 AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4UB
Appointed
2005-03-22
Resigned
2007-06-27
Nationality
BRITISH