CompaniesInTheUK

MAPLECO3 LTD

Company number 12222629 ·

Active

11 officers / 10 resignations

Sarah BLACKBURN

Secretary Active
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2026-06-18

Sandeep Kaur JOHAL

Director Active
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

Brandon James RENNET

Director Active
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

Matthew James BATEMAN

Director Active
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

Sarah Ann BLACKBURN

Director Active
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2023-07-12
Nationality
British
Country of residence
England
Date of birth
November 1980

MR MICHAEL MCNICHOLAS

Director Active
Correspondence address
OMERS THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3 4AB
Appointed
2019-09-23
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
January 1961

MR BARRY O'REGAN

Director Active
Correspondence address
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN 18, IRELAND
Appointed
2019-09-23
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1977

MR CHARLES THOMAZI

Director Active
Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Appointed
2019-09-23
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MS INES GRUND

Director Active
Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, RH6 9HJ
Appointed
2019-09-23
Occupation
INVESTMENT PROFESSIONAL
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
December 1978

MS NICOLA ANNE SHAND

Secretary Active
Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, RH6 9HJ
Appointed
2019-09-23
Nationality
NATIONALITY UNKNOWN

MR FRASER MCGREGOR ALEXANDER

Director Active
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ
Appointed
2019-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

Paul ELLIOTT

Secretary Resigned
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2025-07-11
Resigned
2026-06-18

Kimberley RATCLIFFE

Director Resigned
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2024-06-19
Resigned
2025-12-18
Nationality
British
Country of residence
England
Date of birth
June 1979

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

Carolyn Louise BLANCHARD

Secretary Resigned
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2023-07-12
Resigned
2025-07-11

Sean LATUS

Director Resigned
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2023-07-12
Resigned
2025-07-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1969

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

Philip Arthur SKERMAN

Director Resigned
Correspondence address
5th Floor, 1 Marsden Street, Manchester, Manchester, England, M2 1HW
Appointed
2020-12-14
Resigned
2023-07-12
Occupation
Director
Nationality
Australian
Country of residence
United Kingdom
Date of birth
February 1988

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

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

MS Charlotte Louise BRUNNING

Director Resigned
Correspondence address
Ontario Teachers' Pension Plan 10 Portman Square, London, W1H 6AZ
Appointed
2019-09-23
Resigned
2020-11-12
Occupation
Investment Management
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1986