MAPS TECHNOLOGY LIMITED

Company number 06044064 ·

Active

2 officers / 15 resignations

Valentina BALDINI

Director Active
Correspondence address
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Appointed
2022-11-30
Nationality
Italian
Country of residence
United Kingdom
Date of birth
January 1979

LORRAINE AMANDA DUNLOP

Secretary Active
Correspondence address
WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 3PF
Appointed
2018-04-24
Nationality
NATIONALITY UNKNOWN
Correspondence address
Baker Hughes, A Ge Company Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA
Appointed
2019-01-10
Resigned
2022-11-30
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
March 1967

FEDERICO ROMANI

Director Resigned
Correspondence address
WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, TYNE & WEIR, UNITED KINGDOM, NE6 3PF
Appointed
2014-07-11
Resigned
2019-01-10
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1975

MR NICOLAS ROBERT LOUIS PITRAT

Director Resigned
Correspondence address
WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, TYNE AND WEIR, UNITED KINGDOM, NE6 3PF
Appointed
2013-08-13
Resigned
2014-07-11
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
November 1976

MR Jason Robert NUNN

Director Resigned
Correspondence address
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Uk, NE6 6PF
Appointed
2011-06-07
Resigned
2013-03-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1967

JOHN ANDREW HAMILTON

Secretary Resigned
Correspondence address
WELLSTREAM HOUSE WINCOMBLES ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 3PF
Appointed
2011-06-07
Resigned
2018-04-12
Nationality
BRITISH

MR TERENCE HENRY SHELDRAKE

Director Resigned
Correspondence address
WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UK, NE6 3PF
Appointed
2011-06-07
Resigned
2013-08-01
Occupation
DIRECTOR OF TECHNOLOGY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

JAMESTOWN INVESTMENTS LIMITED

Secretary Resigned Corporate
Correspondence address
4 FELSTEAD GARDENS FERRY STREET, LONDON, E14 3BS
Appointed
2008-10-14
Resigned
2011-04-21
Nationality
BRITISH

MR David William PUMMELL

Director Resigned
Correspondence address
13 Norman Avenue, St Margarets, Twickenham, TW1 2LY
Appointed
2008-10-14
Resigned
2011-01-27
Nationality
British
Country of residence
England
Date of birth
September 1962

PHILIP ANTHONY DAWES

Secretary Resigned
Correspondence address
3 CONNINGSBY CLOSE, BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9NY
Appointed
2008-03-19
Resigned
2008-09-12
Nationality
BRITISH

MR LESLIE GLYN HAMPSON

Director Resigned
Correspondence address
91 OLD CHESTER ROAD, HELSBY, CHESHIRE, WA6 9PL
Appointed
2007-01-08
Resigned
2007-08-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

RALPH NICHOLAS FORSTER

Director Resigned
Correspondence address
3RD FLOOR, 11 STRAND, LONDON, ENGLAND, WC2N 5HR
Appointed
2007-01-08
Resigned
2010-12-01
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1944

ANDREW ROBERT KROK-PASZKOWSKI

Director Resigned
Correspondence address
1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6NN
Appointed
2007-01-08
Resigned
2011-04-21
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

GEOFFREY CHARLES ECKOLD

Director Resigned
Correspondence address
WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, OXFORDSHIRE, ENGLAND, NE6 3PF
Appointed
2007-01-08
Resigned
2019-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1954

PAUL ANTHONY OSBORNE

Secretary Resigned
Correspondence address
14 BENTFIELD CLOSE, WIRRAL, MERSEYSIDE, CH63 8NB
Appointed
2007-01-08
Resigned
2008-03-19
Nationality
BRITISH

PAUL ANTHONY OSBORNE

Director Resigned
Correspondence address
14 BENTFIELD CLOSE, WIRRAL, MERSEYSIDE, CH63 8NB
Appointed
2007-01-08
Resigned
2008-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1969