MAPLETON LIMITED officers and directors : Companies House Number 02736875

James Martin SPIERS

Director Active

Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF

Appointed: 2017-07-28
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

Catherine Alison SPIERS

Director Active

Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF

Appointed: 2017-07-28
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

Julian WANG

Director Active

Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF

Appointed: 2014-02-25
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1990

LSH RESIDENTIAL COSEC LTD

Corporate Secretary Active Corporate

Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF

Appointed: 2013-06-01

James David SPIERS

Director Active

Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF

Appointed: 2010-04-19
Nationality: British
Country of residence: England
Date of birth: February 1990

Sudhir Kumar SETHI

Director Active

Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF

Appointed: 2005-04-25
Nationality: Indian
Country of residence: United Kingdom
Date of birth: December 1960

STEPHEN JOHN RICE

Secretary Resigned

Correspondence address: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY2 6LG

Appointed: 2012-04-17
Resigned: 2013-06-01
Nationality: NATIONALITY UNKNOWN

MR THOMAS DEREK ASKEW

Secretary Resigned

Correspondence address: FLAT 2 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, ENGLAND, LE1 7RB

Appointed: 2011-05-21
Resigned: 2011-11-29
Nationality: NATIONALITY UNKNOWN

MS KIRSTY JANE ASKEW

Director Resigned

Correspondence address: FLAT 2 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, ENGLAND, LE1 7RB

Appointed: 2011-04-11
Resigned: 2017-07-27
Occupation: TEAM LEADER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1968

ANNA MARIE SKINNER

Director Resigned

Correspondence address: FLAT 5 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2007-02-26
Resigned: 2015-07-09
Occupation: CIVIL SERVANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1978

JOHN MILTON RAMSDEN

Secretary Resigned

Correspondence address: FLAT 8 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2005-08-10
Resigned: 2011-05-21
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JOHN MILTON RAMSDEN

Director Resigned

Correspondence address: FLAT 8 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2005-04-25
Resigned: 2011-05-21
Occupation: RETIRED HOTELIER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1942

RANJIT NICK SINGH PANESSAR

Secretary Resigned

Correspondence address: FLAT 5 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2004-06-08
Resigned: 2005-08-10
Nationality: BRITISH

STEPHEN JOHN RICE

Director Resigned

Correspondence address: 7 MAPLETON COURT, UNIVERSITY ROAD, LEICESTER, LE1 7RB

Appointed: 2004-02-03
Resigned: 2014-01-30
Occupation: COMPUTER OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1976

PRAYANTH ALAGARATNAM

Director Resigned

Correspondence address: FLAT 3 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2004-02-03
Resigned: 2006-11-10
Occupation: STUDENT
Nationality: BRITISH
Date of birth: April 1978

DR MATTHEW FRANK NIXON

Director Resigned

Correspondence address: FLAT 6 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2002-12-02
Resigned: 2005-09-22
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: March 1976

RICHARD FREDERICK ADKINSON

Director Resigned

Correspondence address: FLAT 1 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2002-12-02
Resigned: 2004-08-06
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1946

DR PAUL COLIN RUMSBY

Director Resigned

Correspondence address: FLAT 8 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2002-12-02
Resigned: 2005-03-19
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: January 1954

MARK GEORGE FAZAKARLEY

Director Resigned

Correspondence address: FLAT 4 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2002-12-02
Resigned: 2004-08-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1962

MARK GEORGE FAZAKARLEY

Secretary Resigned

Correspondence address: FLAT 4 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2002-11-05
Resigned: 2004-06-08
Occupation: ACCOUNTANT
Nationality: BRITISH

DAVID JOHN RENNIE

Director Resigned

Correspondence address: FLAT 8 MAPLETON COURT, UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 2000-10-30
Resigned: 2002-06-28
Occupation: SALES
Nationality: BRITISH
Date of birth: November 1972

SIMON HUMPHREYS

Director Resigned

Correspondence address: FLAT 4 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1999-10-25
Resigned: 2002-04-18
Occupation: BUYER
Nationality: BRITISH
Date of birth: January 1974

CHARLES EDWARD GODDEN

Director Resigned

Correspondence address: FLAT 5 MAPLETON COURT, UNIVERSITY ROAD, LEICESTER, LE1 7RB

Appointed: 1997-11-03
Resigned: 2002-11-19
Occupation: ELECTRICAL ENGINEER
Nationality: BRITISH
Date of birth: June 1946

JAMIE STEPHEN RENNIE

Director Resigned

Correspondence address: FLAT 8 MAPLETON COURT, UNIVERSITY ROAD, LEICESTER, LE1 7RB

Appointed: 1997-11-03
Resigned: 2000-08-07
Occupation: TEACHER
Nationality: BRITISH
Date of birth: August 1970

MR MARTIN RICHARD READ JONES

Director Resigned

Correspondence address: FLAT 6,MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1993-02-26
Resigned: 2001-11-09
Occupation: STUDENT
Nationality: BRITISH
Date of birth: April 1973

MR ALPER SHOUKRI

Secretary Resigned

Correspondence address: FLAT 7 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-10-23
Resigned: 2002-11-05
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH

MR SUNAT ATUN

Director Resigned

Correspondence address: FLAT 3, MAPLETON COURT 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-10-23
Resigned: 1997-02-10
Occupation: STUDENT
Nationality: CYPRIOT
Date of birth: May 1973

MISS BOTHAYNA MESSAHEL

Director Resigned

Correspondence address: FLAT 3, MAPLETON COURT 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-10-07
Resigned: 2003-02-14
Occupation: STUDENT
Nationality: BRITISH
Date of birth: November 1972

MR SAURABH JOHRI

Director Resigned

Correspondence address: FLAT 1, MAPLETON COURT 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-21
Resigned: 2002-02-07
Occupation: FULL TIME MEDICAL STUDENT
Nationality: BRITISH
Date of birth: August 1972

MR JOHN MICHAEL FAIRCLOUGH

Secretary Resigned

Correspondence address: 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 1992-10-23
Occupation: HOTEL MANAGER
Nationality: BRITISH

MR MARK BARBIERI

Director Resigned

Correspondence address: FLAT 5, MAPLETON COURT 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 1997-10-14
Occupation: STUDENT
Nationality: BRITISH
Date of birth: June 1972

MR ALPER SHOUKRI

Director Resigned

Correspondence address: FLAT 7 MAPLETON COURT, 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 2003-01-02
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: December 1938

MR KEITH STRACEY WHEELER

Director Resigned

Correspondence address: FLAT 2, MAPLETON COURT 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 2009-03-30
Occupation: RETIRED
Nationality: BRITISH
Date of birth: October 1927

MRS CONSTANCE VIOLET WHINNETT

Director Resigned

Correspondence address: 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 1992-08-21
Occupation: RETIRED
Nationality: BRITISH
Date of birth: December 1915

MR PETER CHARLES WHINNETT

Director Resigned

Correspondence address: 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 1993-02-26
Occupation: SALESMAN
Nationality: BRITISH
Date of birth: November 1951

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1992-08-03
Resigned: 1993-08-03
Nationality: BRITISH

MR JOHN MICHAEL FAIRCLOUGH

Director Resigned

Correspondence address: 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 1992-10-23
Occupation: HOTEL MANAGER
Nationality: BRITISH
Date of birth: May 1957

MR ANDREW RAYMOND PAYNE

Director Resigned

Correspondence address: FLAT 2, MAPLETON COURT 4 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RB

Appointed: 1992-08-03
Resigned: 1994-01-14
Occupation: OIL BROKER
Nationality: BRITISH
Date of birth: July 1961

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1992-08-03
Resigned: 1993-08-03
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1992-08-03
Resigned: 1992-08-03
Nationality: BRITISH
Date of birth: August 1990