MAPLECO2 LTD

Company number 11166524 · Monitor this company

Dissolved

12 officers / 7 resignations

Kimberley RATCLIFFE

Director

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

Appointed: 2024-06-19
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1979

Sandeep Kaur JOHAL

Director

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

Appointed: 2024-01-23
Nationality: British
Country of residence: England
Date of birth: April 1977

Carolyn Louise BLANCHARD

Secretary

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

Appointed: 2023-07-12

Sean LATUS

Director

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

Appointed: 2023-07-12
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1969

Sarah Ann BLACKBURN

Director

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

Appointed: 2023-07-12
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: November 1980

Matthew James BATEMAN

Director

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

Appointed: 2023-07-12
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: October 1968

Brandon James RENNET

Director

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

Appointed: 2023-07-12
Occupation: Chartered Accountant / Cfo
Nationality: British
Country of residence: England
Date of birth: November 1972

MR BARRY O'REGAN

Director

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

Appointed: 2018-01-23
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: REPUBLIC OF IRELAND

MR TOBY PENROSE PARKINSON

Director

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

Appointed: 2018-01-23
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MS NICOLA ANNE SHAND

Secretary

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

Appointed: 2018-01-23
Nationality: NATIONALITY UNKNOWN

MR FRASER MCGREGOR ALEXANDER

Director

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

Appointed: 2018-01-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR NEIL PATRICK FLEMING

Director

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

Appointed: 2018-01-23
Occupation: COMPANY DIRECTOR
Nationality: CANADIAN
Country of residence: UNITED KINGDOM

Phillip Alexander MCLELLAND

Director Resigned

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

Appointed: 2023-07-12
Resigned: 2023-12-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: September 1966

Philip Arthur SKERMAN

Director Resigned

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

Appointed: 2021-04-06
Resigned: 2023-07-12
Occupation: Director
Nationality: Australian
Country of residence: United Kingdom
Date of birth: February 1988

Aisha HAMID

Director Resigned

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

Appointed: 2021-04-06
Resigned: 2023-07-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1992

Achal Prakash BHUWANIA

Director Resigned

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

Appointed: 2020-11-12
Resigned: 2021-04-06
Occupation: Deputy Cio
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1979

Nathan John WAKEFIELD

Director Resigned

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

Appointed: 2020-11-12
Resigned: 2023-07-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1974

MS Charlotte Louise BRUNNING

Director Resigned

Correspondence address: Ontario Teachers' Pension Plan 10 Portman Square, London, United Kingdom, W1H 6AZ

Appointed: 2018-01-23
Resigned: 2020-11-12
Occupation: Investment Management
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1986

Alejandro Lopez DELGADO

Director Resigned

Correspondence address: St. Lawrence House Station Approach, Horley, United Kingdom, RH6 9HJ

Appointed: 2018-01-23
Resigned: 2019-06-10
Nationality: Spanish
Country of residence: United Kingdom
Date of birth: November 1977