CompaniesInTheUK

MAPLIN ELECTRONICS LIMITED

Company number 01264385 ·

In Administration

3 officers / 60 resignations

Siobhan FITZPATRICK

Director
Correspondence address
Brookfields Way Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
Appointed
2015-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

MR Lindsay Allan DUNSMUIR

Director
Correspondence address
Brookfields Way Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
Appointed
2015-09-28
Nationality
British
Country of residence
England
Date of birth
March 1967

MR Graham HARRIS

Director
Correspondence address
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Appointed
2015-06-11
Nationality
British
Country of residence
England
Date of birth
August 1966

MR Peter BRIGDEN

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2015-02-06
Resigned
2017-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

MR Neil Angus MCGOWAN

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2015-01-19
Resigned
2016-10-07
Nationality
United Kingdom
Country of residence
United Kingdom
Date of birth
October 1957

Darren Mark SHAPLAND

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2014-09-03
Resigned
2015-01-19
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR Michel Franciscus LIEFFERING

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2014-04-17
Resigned
2014-06-26
Nationality
Dutch
Country of residence
Netherlands
Date of birth
October 1961

MRS Breffni Mary WALSH

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2014-04-16
Resigned
2015-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1959

MR Mark Patrick DUNFOY

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2013-02-28
Resigned
2014-06-26
Nationality
British
Country of residence
England
Date of birth
March 1965

MR Oliver James MEAKIN

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2012-08-14
Resigned
2017-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1975

MR Michael Graham LUCUS

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2012-07-02
Resigned
2015-02-06
Nationality
British
Country of residence
England
Date of birth
February 1956

MR Ryan Marc THOMAS

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2012-06-11
Resigned
2013-02-06
Nationality
British
Country of residence
England
Date of birth
October 1972

MR Jonathan Bradley CLELAND

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2012-03-01
Resigned
2016-09-10
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

MR John David LOVERING

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2011-09-05
Resigned
2014-06-26
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1949

MR Simon Felix POOLER

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2011-06-15
Resigned
2012-01-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR Shaun Jeremy ROACH

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2010-08-02
Resigned
2013-08-23
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

MR Edward Mark SMITH

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2010-07-08
Resigned
2014-04-16
Nationality
British
Country of residence
England
Date of birth
July 1972

MR Laurence Anthony SAUNDERS

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2010-07-08
Resigned
2011-05-11
Nationality
British
Country of residence
England
Date of birth
October 1961

MR Peter Edward HEATH

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2010-01-24
Resigned
2014-03-31
Nationality
British
Country of residence
Great Britain
Date of birth
April 1969

MR Christopher Mary MASTERSON

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2009-05-11
Resigned
2011-05-05
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1956

MR James Robert CODLING

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2009-05-11
Resigned
2013-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1977

Chi Chiou Melody LIN

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2009-04-21
Resigned
2014-04-18
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
July 1965

Claire WEBB

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2009-02-06
Resigned
2015-02-06
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

MR Stephen Brice MILNER

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2008-09-22
Resigned
2011-05-11
Nationality
British
Country of residence
England
Date of birth
July 1966

MR Christopher Leonard URBACZ

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2008-09-22
Resigned
2009-12-21
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

Stephen Charles LYNAS

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2008-01-22
Resigned
2011-05-11
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1963

Thomas Eric CHALONER

Director Resigned
Correspondence address
2 More London Riverside, London, SE1 2AP
Appointed
2007-12-21
Resigned
2009-05-11
Nationality
British
Date of birth
April 1963

MR Mark Andrew OLDHAM

Director Resigned
Correspondence address
96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
Appointed
2006-05-12
Resigned
2008-11-20
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

CLAIRE WEBB

Secretary Resigned
Correspondence address
BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL
Appointed
2006-05-12
Resigned
2015-02-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Claire WEBB

Secretary Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2006-05-12
Resigned
2015-02-06
Nationality
British

MR Simon Richard RUSSELL

Director Resigned
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Appointed
2006-01-01
Resigned
2008-02-15
Nationality
British
Country of residence
England
Date of birth
May 1961

MR Ashok LIMBACHIYA

Director Resigned
Correspondence address
94 The Chase, Edgware, Middlesex, HA8 5DL
Appointed
2003-09-04
Resigned
2008-11-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

MR David Ian WHITTLE

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2003-09-04
Resigned
2012-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

Paul Anthony WILBURN

Director Resigned
Correspondence address
4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
Appointed
2003-02-04
Resigned
2005-09-21
Nationality
British
Date of birth
February 1960

PAUL ANTHONY WILBURN

Secretary Resigned
Correspondence address
4 HEADINGLEY CLOSE, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1SS
Appointed
2002-07-15
Resigned
2005-09-21
Nationality
BRITISH

Paul Anthony WILBURN

Secretary Resigned
Correspondence address
4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
Appointed
2002-07-15
Resigned
2005-09-21
Nationality
British

Gareth Owen HUNT

Director Resigned
Correspondence address
Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ
Appointed
2001-06-01
Resigned
2008-04-30
Nationality
British
Date of birth
September 1957

David John O'REILLY

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
2000-06-21
Resigned
2012-01-06
Nationality
British
Country of residence
England
Date of birth
October 1968

Michael Ernest SMITH

Director Resigned
Correspondence address
Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
Appointed
1999-11-01
Resigned
2002-07-14
Nationality
British
Date of birth
November 1943

Michael Ernest SMITH

Secretary Resigned
Correspondence address
Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
Appointed
1999-11-01
Resigned
2002-07-14
Nationality
British

MICHAEL ERNEST SMITH

Secretary Resigned
Correspondence address
KIPLINGS RAVENSTOCK LANE, LITTLE WALDEN, SAFFRON WALDEN, ESSEX, CB10 1XG
Appointed
1999-11-01
Resigned
2002-07-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

John BARKLEY

Director Resigned
Correspondence address
10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
Appointed
1999-08-12
Resigned
2001-06-14
Nationality
British
Date of birth
April 1948

John Neil MACLEAN

Director Resigned
Correspondence address
47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
Appointed
1999-08-12
Resigned
2001-06-14
Nationality
British
Date of birth
January 1944

Nigel Lawrence John FAWCETT

Director Resigned
Correspondence address
Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH
Appointed
1999-03-03
Resigned
2007-12-28
Nationality
British
Date of birth
October 1955

MR Keith PACEY

Director Resigned
Correspondence address
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Appointed
1999-01-04
Resigned
2011-09-02
Nationality
British
Country of residence
England
Date of birth
November 1949

John KELLY

Director Resigned
Correspondence address
36 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX
Appointed
1998-10-01
Resigned
2000-07-31
Nationality
British
Date of birth
September 1951

Khosrow TAHMASEBI

Director Resigned
Correspondence address
The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
Appointed
1998-08-12
Resigned
1999-01-04
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1952

MR Graham Neil CALDWELL

Director Resigned
Correspondence address
Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH
Appointed
1997-11-17
Resigned
2008-10-14
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

MR Neal TURNER

Director Resigned
Correspondence address
Dymond Meadows, Wetherby Road, Wetherby, West Yorkshire, LS22 5AY
Appointed
1997-07-07
Resigned
1999-04-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1951

Geoffrey CLARK

Director Resigned
Correspondence address
6 Woodlands Road, Banchory, Kincardineshire, AB31 3ZL
Appointed
1996-01-11
Resigned
1998-04-06
Nationality
British
Date of birth
January 1996

DR Mark Philip Anthony, Dr WAREING

Director Resigned
Correspondence address
The Flying Rats The Broadway, Dunmow, Essex, CM6 3BH
Appointed
1996-01-02
Resigned
1997-08-08
Nationality
British
Date of birth
July 1957

MR Anthony John GEARTY

Director Resigned
Correspondence address
Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU
Appointed
1995-11-22
Resigned
1997-07-15
Nationality
Irish
Country of residence
England
Date of birth
September 1961

Richard John FRANCIS

Director Resigned
Correspondence address
Craigend, Cromwell Road, East Lothian, East Lothian, EH39 4LZ
Appointed
1995-09-11
Resigned
1996-01-26
Nationality
British
Date of birth
March 1947

David Dallas SMITH

Director Resigned
Correspondence address
44 Hotham Road, Putney, London, SW15 1QJ
Appointed
1994-12-09
Resigned
1998-08-12
Nationality
British
Date of birth
October 1944

MR Alexander Dickson BLACK

Director Resigned
Correspondence address
23 Battlefield Road, St Albans, Hertfordshire, AL1 4DA
Appointed
1994-12-09
Resigned
2001-06-14
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1951

MS Jacqueline Charmaine FAWCETT

Director Resigned
Correspondence address
7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR
Appointed
1993-06-30
Resigned
1999-11-01
Nationality
British
Date of birth
March 1963

MS JACQUELINE CHARMAINE FAWCETT

Secretary Resigned
Correspondence address
7 ALLERTON CLOSE, ASHINGDON, ROCHFORD, ESSEX, SS4 3AR
Appointed
1991-10-31
Resigned
1999-11-01
Nationality
BRITISH

MR David Malcolm SNOAD

Director Resigned
Correspondence address
18 Parkstone Drive, Southend On Sea, Essex, SS2 6NX
Resigned
1995-07-20
Nationality
British
Date of birth
August 1946

Jacqueline Charmaine FAWCETT

Secretary Resigned
Correspondence address
7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR
Resigned
1999-11-01
Nationality
British

MRS Sandra Winifred ALLEN

Director Resigned
Correspondence address
11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR
Resigned
1996-12-28
Nationality
British
Date of birth
August 1950

MR Roger Leonard ALLEN

Director Resigned
Correspondence address
11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR
Resigned
2000-07-31
Nationality
British
Country of residence
Great Britain
Date of birth
April 1947

MR Douglas Manning SIMMONS

Director Resigned
Correspondence address
4th Floor-2 No 62 Lane 23o Section 1, Wen Hwa 2nd Road Linkou Shiang, Taipei Hsien Taiwan
Resigned
1994-02-23
Nationality
British
Date of birth
December 1947

Roy David PARKER

Director Resigned
Correspondence address
Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
Resigned
1994-12-09
Nationality
British
Date of birth
February 1943