MAPLE (259) LIMITED officers and directors : Companies House Number 05474361

Philip John SOUTHWORTH

Director Active

Correspondence address: Stonemead House 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF

Appointed: 2025-07-28
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1968

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Active

Correspondence address: Stonemead House 95 London Road, Croydon, Surrey, England, CR0 2RF

Appointed: 2021-11-02

Tracey Elizabeth Diane BRIDGEWATER

Director Active

Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB

Appointed: 2007-01-02
Occupation: Systems Analyst
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1978

Benjamin CONWAY

Director Resigned

Correspondence address: Stonemead House 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF

Appointed: 2022-05-31
Resigned: 2025-07-28
Occupation: Estate Management
Nationality: British
Country of residence: England
Date of birth: August 1959

C P BIGWOOD MANAGEMENT LLP

Corporate Secretary Resigned Corporate

Correspondence address: 3-4 Regan Way Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ

Appointed: 2019-01-16
Resigned: 2021-11-02

SDL ESTATE MANAGEMENT

Secretary Resigned Corporate

Correspondence address: 11 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SN

Appointed: 2017-12-12
Resigned: 2019-01-16
Nationality: NATIONALITY UNKNOWN

CPBIGWOOD MANAGEMENT LLP

Secretary Resigned Corporate

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1JJ

Appointed: 2015-06-26
Resigned: 2017-12-12
Nationality: BRITISH

MR BRETT WILLIAMS

Director Resigned

Correspondence address: SAMBROOKE VILLA 23 CARLYLE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9BH

Appointed: 2009-01-15
Resigned: 2010-03-04
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1968

MR ROBERT SIMONDS

Secretary Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2009-01-15
Resigned: 2015-06-26
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND

DAVID CHRISTOPHER LEE

Director Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2007-01-02
Resigned: 2019-10-29
Occupation: STRUCTURAL ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1943

ANGELA JANE HEWITT MITCHELL

Director Resigned

Correspondence address: CLEEVEMOOR 5 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6QX

Appointed: 2007-01-02
Resigned: 2016-06-08
Occupation: BUSINESS CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949

JAMIE ALEXANDER ROBINSON

Director Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2007-01-02
Resigned: 2016-05-18
Occupation: ADMINISTRATOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1979

GARY JOHN LESLIE SEAL

Director Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2007-01-02
Resigned: 2019-10-29
Occupation: TECHNICIAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1964

EDWARD ARTHUR WEST

Director Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2007-01-02
Resigned: 2019-10-29
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1928

Michelle PRENDERGAST

Director Resigned

Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB

Appointed: 2007-01-02
Resigned: 2021-09-13
Occupation: Nurse
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1967

Lawrence WAY

Director Resigned

Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB

Appointed: 2007-01-02
Resigned: 2021-12-08
Occupation: Regulatory Affairs Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1962

Melvyn John TOWNSEND

Director Resigned

Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB

Appointed: 2007-01-02
Resigned: 2021-12-08
Occupation: Plumbing & Heating Engineer
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1945

Sian DANSKIN

Director Resigned

Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB

Appointed: 2007-01-02
Resigned: 2022-01-11
Occupation: Hospital Clerk
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1980

MELVYN JOHN TOWNSEND

Secretary Resigned

Correspondence address: KEYHAM, BEECH LANE NORMANDY, GUILDFORD, SURREY, GU3 2JH

Appointed: 2007-01-02
Resigned: 2009-01-15
Occupation: PLUMBING & HEATING ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS NICOLA ANNE FOXWELL

Director Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2007-01-02
Resigned: 2021-03-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1958

ANDREW HUNT

Director Resigned

Correspondence address: 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1JJ

Appointed: 2007-01-02
Resigned: 2015-11-09
Occupation: IFA
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

ROWANSEC LIMITED

Director Resigned Corporate

Correspondence address: 135 AZTEC WEST, BRISTOL, BS32 4UB

Appointed: 2005-06-07
Resigned: 2007-01-01
Occupation: CORPORATE BODY
Nationality: BRITISH

ROWAN FORMATIONS LIMITED

Director Resigned Corporate

Correspondence address: 135 AZTEC WEST, BRISTOL, BS32 4UB

Appointed: 2005-06-07
Resigned: 2007-01-01
Occupation: CORPORATE BODY
Nationality: BRITISH

ROWANSEC LIMITED

Secretary Resigned Corporate

Correspondence address: 135 AZTEC WEST, BRISTOL, BS32 4UB

Appointed: 2005-06-07
Resigned: 2007-01-01
Occupation: CORPORATE BODY
Nationality: BRITISH