MAPLE HOLDCO 2 LIMITED

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19 officers / 3 resignations

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

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

BLANCHARD, Carolyn Louise

Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Role ACTIVE
secretary
Appointed on
12 July 2023
 
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
Nationality
British
Occupation
Director
 
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

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
6 April 2021
Resigned on
12 July 2023
Nationality
Australian
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

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

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

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
Ontario Teachers' Pension Plan 10 Portman Square, London, United Kingdom, W1H 6AZ
Role ACTIVE
director
Date of birth
April 1986
Appointed on
23 January 2018
Resigned on
12 November 2020
Nationality
British
Occupation
Investment Management
 
Source data

ALEXANDER, FRASER MCGREGOR

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, UNITED KINGDOM, PH1 3AQ
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
23 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHAND, NICOLA ANNE

Correspondence address
ST. LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Role ACTIVE
Secretary
Appointed on
23 January 2018
Nationality
NATIONALITY UNKNOWN

O'REGAN, BARRY

Correspondence address
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, IRELAND, IRELAND 18
Role ACTIVE
Director
Date of birth
November 1977
Appointed on
23 January 2018
Nationality
IRISH
Occupation
COMPANY 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
23 January 2018
Resigned on
10 June 2019
Nationality
BRITISH
Occupation
SOLICITOR

FLEMING, NEIL PATRICK

Correspondence address
ST. LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Role RESIGNED
Director
Date of birth
December 1982
Appointed on
23 January 2018
Resigned on
2 May 2018
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

DELGADO, ALEJANDRO LOPEZ

Correspondence address
ST. LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
23 January 2018
Resigned on
10 June 2019
Nationality
SPANISH
Occupation
COMPANY DIRECTOR
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