MAPLE HOLDCO 1 LIMITED

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20 officers / 6 resignations

ELLIOTT, Paul

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: secretary

Appointed on: 11 July 2025

: Source data

RATCLIFFE, Kimberley

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 19 June 2024

Nationality: British

Occupation: Director

: Source data

JOHAL, Sandeep Kaur

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: April 1977

Appointed on: 23 January 2024

Nationality: British

Occupation: Director

: Source data

BLANCHARD, Carolyn Louise

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: secretary

Appointed on: 12 July 2023

Resigned on: 11 July 2025

: Source data

BLACKBURN, Sarah Ann

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 12 July 2023

Nationality: British

Occupation: Solicitor

: Source data

MCLELLAND, Phillip Alexander

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 12 July 2023

Resigned on: 31 December 2023

Nationality: British

Occupation: Accountant

: Source data

RENNET, Brandon James

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 12 July 2023

Nationality: British

Occupation: Chartered Accountant / Cfo

: Source data

BATEMAN, Matthew James

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 12 July 2023

Nationality: British

Occupation: Company Director

: Source data

LATUS, Sean

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: April 1969

Appointed on: 12 July 2023

Resigned on: 11 July 2025

Nationality: British

Occupation: Director

: Source data

HAMID, Aisha

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: May 1992

Appointed on: 6 April 2021

Resigned on: 12 July 2023

Nationality: British

Occupation: Director

: Source data

SKERMAN, Philip Arthur

Correspondence address: 5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: February 1988

Appointed on: 14 December 2020

Resigned on: 12 July 2023

Nationality: Australian

Occupation: Director

: Source data

WAKEFIELD, Nathan John

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: September 1974

Appointed on: 12 November 2020

Resigned on: 12 July 2023

Nationality: British

Occupation: Director

: Source data

BHUWANIA, Achal Prakash

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1979

Appointed on: 12 November 2020

Resigned on: 6 April 2021

Nationality: British

Occupation: Deputy Cio

: Source data

GRUND, INES

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ

Role ACTIVE: Director

Date of birth: December 1978

Appointed on: 10 June 2019

Nationality: GERMAN,BRITISH

Occupation: INVESTMENT PROFESSIONAL

MCNICHOLAS, MICHAEL

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ

Role ACTIVE: Director

Date of birth: January 1961

Appointed on: 10 June 2019

Nationality: IRISH

Occupation: MANAGING DIRECTOR, ASSET MANAGEMENT OMERS

THOMAZI, CHARLES

Correspondence address: ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6AZ

Role ACTIVE: Director

Date of birth: October 1963

Appointed on: 2 May 2018

Nationality: CANADIAN

Occupation: MANAGING DIRECTOR OF INFRASTRUCTURE AND NATURAL RE

BRUNNING, Charlotte Louise

Correspondence address: 10 Portman Square, London, England, W1H 6AZ

Role ACTIVE: director

Date of birth: April 1986

Appointed on: 22 January 2018

Resigned on: 12 November 2020

Nationality: British

Occupation: Investment Management

: Source data

SHAND, NICOLA ANNE

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ

Role ACTIVE: Secretary

Appointed on: 3 March 2017

Nationality: NATIONALITY UNKNOWN

MCGREGOR ALEXANDER, FRASER

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, UNITED KINGDOM, PH1 3AQ

Role ACTIVE: Director

Date of birth: April 1963

Appointed on: 9 February 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

O'REGAN, BARRY

Correspondence address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, IRELAND, 18

Role ACTIVE: Director

Date of birth: November 1977

Appointed on: 9 February 2017

Nationality: IRISH

Occupation: COMPANY DIRECTOR

BRADBURY, KENTON EDWARD

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, ENGLAND, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2017

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

PARKINSON, TOBY PENROSE

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: June 1981

Appointed on: 26 March 2017

Resigned on: 10 June 2019

Nationality: BRITISH

Occupation: UNITED KINGDOM

DELGADO, ALEJANDRO LOPEZ

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ

Role RESIGNED: Director

Date of birth: November 1977

Appointed on: 3 March 2017

Resigned on: 10 June 2019

Nationality: SPANISH

Occupation: DIRECTOR

FLEMING, NEIL PATRICK

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ

Role RESIGNED: Director

Date of birth: December 1982

Appointed on: 3 March 2017

Resigned on: 2 May 2018

Nationality: CANADIAN

Occupation: DIRECTOR

THOMAZI, CHARLES

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 3 March 2017

Resigned on: 22 January 2018

Nationality: CANADIAN

Occupation: DIRECTOR

BLOCH-HANSEN, MICHAEL DAVID

Correspondence address: ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ

Role RESIGNED: Director

Date of birth: August 1986

Appointed on: 3 March 2017

Resigned on: 26 May 2017

Nationality: CANADIAN

Occupation: DIRECTOR

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