CompaniesInTheUK

MAPLEIS LIMITED

Company number 10045873 ·

Active

6 officers / 14 resignations

Diana Hui- Fang, Ms. REN

Director Active
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2024-08-28
Nationality
French
Country of residence
France
Date of birth
September 1998

Lindsay Ginnette SIDES

Director Active
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2024-03-01
Nationality
British
Country of residence
England
Date of birth
November 1976

Marine Raphaelle Caroline BRABEC

Director Active
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2023-08-01
Nationality
French
Country of residence
France
Date of birth
December 1993

Peter James BRIANT

Director Active
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2023-03-31
Nationality
British
Country of residence
England
Date of birth
October 1965

APEX GROUP SECRETARIES (UK) LIMITED

Corporate Secretary Active
Correspondence address
Floor 6 125 London Wall, London, England, United Kingdom, EC2Y 5AS
Appointed
2022-06-17

Matthieu Dominique Laurent SIMON

Director Active
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2021-01-21
Nationality
British
Country of residence
England
Date of birth
October 1969

Olivier Jean Raymond Robert BORNE

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2022-11-15
Resigned
2024-08-27
Nationality
French
Country of residence
France
Date of birth
September 1985

Albert LOO

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2022-11-01
Resigned
2024-02-21
Nationality
French
Country of residence
England
Date of birth
February 1964

Claire Anne SADOULET

Director Resigned
Correspondence address
One Bank Street One Bank Street, Canary Wharf, London, E14 4sg, England
Appointed
2019-02-05
Resigned
2022-06-10
Nationality
French
Country of residence
France
Date of birth
August 1973

Yasmine KARADJA

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2018-04-04
Resigned
2021-01-21
Nationality
French
Country of residence
France
Date of birth
April 1981

MS Marie Helene Beatrice KNIDLER-OLIVIER

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2017-11-30
Resigned
2023-08-01
Nationality
French
Country of residence
France
Date of birth
November 1979

MR Antoine Michel Bernard BROQUEREAU

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2017-06-15
Resigned
2022-10-07
Nationality
French
Country of residence
England
Date of birth
April 1974

MRS Marie-Leone GILLET

Director Resigned
Correspondence address
C/O Group Legal Sg House 41 Tower Hill, London, England, EC3N 4SG
Appointed
2017-06-15
Resigned
2017-11-30
Nationality
French
Country of residence
France
Date of birth
June 1979

MRS Sarah Jane LINSTEAD

Director Resigned
Correspondence address
One Bank Street One Bank Street, Canary Wharf, London, England, E14 4SG
Appointed
2016-07-07
Resigned
2024-02-29
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

MR Mark Alexander NIMMO

Director Resigned
Correspondence address
C/O Group Legal Sg House 41 Tower Hill, London, England, EC3N 4SG
Appointed
2016-03-14
Resigned
2016-07-07
Nationality
British
Country of residence
England
Date of birth
December 1956

MR Everaud Charles HENRIQUES

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2016-03-07
Resigned
2024-03-31
Nationality
British
Country of residence
England
Date of birth
February 1972

MR Timothy James HESTER

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2016-03-07
Resigned
2023-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

MRS Sophie ROBATCHE-CLAIVE

Director Resigned
Correspondence address
Mark/Eng Societe Generale Immeuble Basalte, Cours Valmy, Puteaux, France, 92800
Appointed
2016-03-07
Resigned
2019-02-05
Nationality
French
Country of residence
France
Date of birth
February 1974

SANNE GROUP (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Asticus Building 2nd Floor 21 Palmer Street, London, United Kingdom, SW1H 0AD
Appointed
2016-03-07
Resigned
2022-06-17

MRS Delphine RECH- GUITEL

Director Resigned
Correspondence address
C/O Group Legal Sg House 41 Tower Hill, London, England, EC3N 4SG
Appointed
2016-03-07
Resigned
2017-06-15
Nationality
French
Country of residence
United Kingdom
Date of birth
August 1978