MAPLEPLAN LIMITED officers and directors : Companies House Number 02889022

Mark John FLANAGHAN

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2026-03-31
Nationality: British
Country of residence: England
Date of birth: February 1980

Benjamin James William LEE

Secretary Active

Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

Appointed: 2024-06-28

Benjamin James William LEE

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2024-06-14
Nationality: British
Country of residence: England
Date of birth: June 1971

Benjamin William CHISLETT

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2022-11-01
Nationality: British
Country of residence: England
Date of birth: December 1981

James Iain Stanley BUCHANAN

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2021-07-20
Nationality: British
Country of residence: England
Date of birth: March 1974

MR Robin Gareth MAWBY

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2018-01-01
Nationality: British
Country of residence: England
Date of birth: January 1971

MR Anthony Michael CHANDRIS

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2016-03-31
Nationality: British
Country of residence: England
Date of birth: June 1987

MR Sebastian Sam MACDONALD-HALL

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2016-02-01
Nationality: British
Country of residence: England
Date of birth: April 1982

MR NICHOLAS JOHN BURGESS

Director Active

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 2015-09-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1955

MR Dimitri John CHANDRIS

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2015-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1984

MR Anthony TOMAZOS

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2002-03-31
Nationality: British
Country of residence: England
Date of birth: January 1968

MR Caspar MACDONALD-HALL

Director Active

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 1994-08-12
Nationality: British
Country of residence: England
Date of birth: December 1950

Jamie Brian MCHUGH

Director Resigned

Correspondence address: L.C.P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Appointed: 2025-01-02
Resigned: 2026-03-31
Nationality: British
Country of residence: England
Date of birth: May 1974

MR Andrew Martin BARRETT

Director Resigned

Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

Appointed: 2016-09-01
Resigned: 2022-10-25
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1967

MR Christopher Winsley TRANTER

Secretary Resigned

Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

Appointed: 2016-01-31
Resigned: 2024-06-28

MR STEVEN FEATHERSTONE

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 2007-12-17
Resigned: 2017-08-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1958

MR Christopher Winsley TRANTER

Director Resigned

Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

Appointed: 2004-04-22
Resigned: 2024-06-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1957

STEPHEN WILLIAM CARLIN

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 2003-03-18
Resigned: 2014-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

JOHN DEMETRIUS CHANDRIS

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 1994-09-20
Resigned: 2016-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1950

EMMANUEL ANTHONY TOMAZOS

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 1994-09-20
Resigned: 2015-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

MICHAEL DEMETRIUS CHANDRIS

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 1994-09-20
Resigned: 2016-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1951

DOROTHY MARGARET HOPKINS

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 1994-07-29
Resigned: 2013-01-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1948

ROBERT HORGAN

Director Resigned

Correspondence address: 32 BISHOPS ROAD, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0NW

Appointed: 1994-07-29
Resigned: 2002-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1930

MR STEPHEN JOHN MASSEY

Director Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 1994-03-10
Resigned: 2016-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1951

MR JOHN COLIN DAVIS

Director Resigned

Correspondence address: DRUM HOUSE RIVER LANE, PETERSHAM, RICHMOND, SURREY, TW10 7AG

Appointed: 1994-03-10
Resigned: 2006-06-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

MR STEPHEN JOHN MASSEY

Secretary Resigned

Correspondence address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Appointed: 1994-03-10
Resigned: 2016-01-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

L & A REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 31 CORSHAM STREET, LONDON, N1 6DR

Appointed: 1994-01-19
Resigned: 1994-03-10
Nationality: BRITISH

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 31 CORSHAM STREET, LONDON, N1 6DR

Appointed: 1994-01-19
Resigned: 1994-03-10
Nationality: BRITISH