MAPLEKEY UK LIMITED officers and directors : Companies House Number 03749198

Brian Eric CURCI

Director Active

Correspondence address: 804 Carnegie Center, Princeton, New Jersey, United States, 08540

Appointed: 2021-05-03
Nationality: American
Country of residence: United States
Date of birth: April 1977

GLEN EDWIN MACKEY

Director Active

Correspondence address: SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1X 4LB

Appointed: 2015-08-21
Occupation: CHIEF RISK OFFICER NRG ENERGY INC
Nationality: CANADIAN
Country of residence: UNITED STATES
Date of birth: October 1963

Brian Eric CURCI

Director Resigned

Correspondence address: 804 Carnegie Center, Princeton, New Jersey, United States, 08540

Appointed: 2014-04-01
Resigned: 2021-05-03
Occupation: Deputy General Counsel
Nationality: American
Country of residence: United States
Date of birth: April 1977

GABRIEL GARY GARCIA

Director Resigned

Correspondence address: 211 CARNEGIE CENTER, PRINCETON, NEW JERSEY, UNITED STATES OF AMERICA

Appointed: 2014-04-01
Resigned: 2015-07-10
Occupation: SENIOR VICE PRESIDENT
Nationality: US CITIZEN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1966

DANIEL KEANE

Director Resigned

Correspondence address: 211 CARNEGIE CENTER, PRINCETON, NEW JERSEY, UNITED STATES

Appointed: 2014-04-01
Resigned: 2019-03-12
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Country of residence: PENNSYLVANIA
Date of birth: April 1965

ANDREA LEIGH WOOD

Director Resigned

Correspondence address: 3 MACARTHUR PLACE, SUITE 100, SANTA ANA, CALIFORNIA, USA, 92707

Appointed: 2013-07-17
Resigned: 2014-04-01
Occupation: TAX DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1964

KARL MATTHEWS

Director Resigned

Correspondence address: 26041 BUENA VISTA COURT LAGUNA HILLS, CA, 92653 CALIFORNIA, USA

Appointed: 2008-10-01
Resigned: 2013-07-03
Occupation: MAMAGER TAX PLANNING
Nationality: AMERICAN
Country of residence: USA
Date of birth: October 1959

DOLORES SANDLER

Director Resigned

Correspondence address: 14382 BIRMINGHAM DRIVE, WESTMINSTER, 92683 CALIFORNIA, USA

Appointed: 2007-05-10
Resigned: 2008-10-01
Occupation: TAX DIRECTOR
Nationality: AMERICAN
Date of birth: January 1953

DENNIS MIELKE

Director Resigned

Correspondence address: 2023 FLAMINGO DRIVE, COSTA MESA, CALIFORNIA, 92626, USA

Appointed: 2005-02-23
Resigned: 2007-05-11
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: November 1944

CRYSTAL SUE NEEDHAM

Secretary Resigned

Correspondence address: 174 NORTH WAVERLY STREET, ORANGE, CALIFORNIA, 92866, CALIFORNIA

Appointed: 2005-02-23
Resigned: 2014-04-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA

CRYSTAL SUE NEEDHAM

Director Resigned

Correspondence address: 174 NORTH WAVERLY STREET, ORANGE, CALIFORNIA, 92866, CALIFORNIA

Appointed: 2005-02-23
Resigned: 2014-04-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1959

MR CLIVE JOHN WARDEN

Director Resigned

Correspondence address: 16 MARTINEAU LANE, HURST, READING, BERKSHIRE, RG10 0SF

Appointed: 2003-03-10
Resigned: 2005-02-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

ALAN DOUGLAS HUME

Director Resigned

Correspondence address: MOLE RIDGE, 42 ST MARY'S ROAD, LEATHERHEAD, SURREY, KT22 8EY

Appointed: 2003-03-10
Resigned: 2006-06-30
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: January 1959

JAMES COURTIS-POND

Director Resigned

Correspondence address: 51 MORETON STREET, LONDON, SW1V 2NY

Appointed: 2000-06-01
Resigned: 2002-12-18
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: December 1967

MR William Jacob, Mr. HELLER

Director Resigned

Correspondence address: 20 Balcombe Street, London, NW1 6ND

Appointed: 2000-02-07
Resigned: 2002-07-31
Nationality: Canadian
Country of residence: England
Date of birth: September 1956

ERIN LYNN MURCHIE GENTILUCCI

Secretary Resigned

Correspondence address: FLAT 7 PILGRIM HOUSE, 16 MAYFLOWER STREET, LONDON, SE16 4JR

Appointed: 1999-04-21
Resigned: 2005-02-23
Nationality: BRITISH

SALVATORE DANIEL MELITA

Director Resigned

Correspondence address: 20 LADBROKE GROVE, LONDON, W11 3BQ

Appointed: 1999-04-20
Resigned: 2006-02-28
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: August 1951

PAUL CLEMENT GRACEY

Director Resigned

Correspondence address: BEDALE COTTAGE 15 GRAYS LANE, ASHTEAD, SURREY, KT21 1BZ

Appointed: 1999-04-20
Resigned: 2000-06-01
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: April 1959

SIDNEY LINN WILLIAMS

Director Resigned

Correspondence address: 66 ACACIA ROAD, LONDON, NW8 6AE

Appointed: 1999-04-20
Resigned: 2000-02-07
Occupation: DIRECTOR
Nationality: US
Date of birth: July 1946

MR STEPHEN GARETH BRETT

Director Resigned

Correspondence address: OAKVIEW HOUSE LODDON COURT FARM, BEECH HILL ROAD SPENCERS WOOD, READING, BERKSHIRE, RG7 1HT

Appointed: 1999-04-20
Resigned: 2001-09-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: September 1958

MR NIGEL FREDRICK THOMAS HUGH PETRIE

Director Resigned

Correspondence address: PLAS ELISEG LLANTYSILIO, LLANGOLLEN, DENBIGHSHIRE, LL20 8DE

Appointed: 1999-04-20
Resigned: 2000-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1946

MS Cynthia Ann Smith DUBIN

Director Resigned

Correspondence address: 14 Stanley Gardens, London, W11 5NE

Appointed: 1999-04-20
Resigned: 2004-07-29
Occupation: Director
Nationality: American,British
Country of residence: United Kingdom
Date of birth: December 1961

ALPHA SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

Appointed: 1999-04-08
Resigned: 1999-04-20
Nationality: BRITISH

ALPHA DIRECT LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

Appointed: 1999-04-08
Resigned: 1999-04-20
Nationality: BRITISH