MAPLE LEAF FOODS UK LIMITED

00730830
4TH FLOOR, 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

People & Contacts

Contact Details
Registered Address 4TH FLOOR,
140 ALDERSGATE STREET LONDON UNITED KINGDOM

EC1A 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAPLE LEAF MILLS LIMITED 01 Jul 1991 - 01 Jan 1996
CANADA PACKERS (U.K.) LIMITED 25 Jul 1962 - 01 Jul 1991
People

Current directors

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4TH FLOOR, 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 15 Jan 2021

Appointment Type: D

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 23 Jul 2015

Appointment Type: C

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 23 Jul 2015

Appointment Type: D

Other Appointments: None

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APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 23 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN BRADLEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 79 GORDON ROAD STROOD KENT ME23HH

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE BRENNAN

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR ROCCO CAPPUCCITTI

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Jan 2011

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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ROCCO CAPPUCCITTI

Birthdate: N/A

Nationality: CANADIAN

Address: 202 GARDEN AVENUE ONTARIO L4C 6M3

Date Appointed: 07 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL LEE CLARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE WILLOWS WENT EDGE ROAD KIRK SMEATON WEST YORKSHIRE WF83JS

Date Appointed: 15 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 HARDMAN SQUARE M33EB

Date Appointed: 04 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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HBJGW MANCHESTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 HARDMAN SQUARE SPINNINGFIELDS M33EB

Date Appointed: 05 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR CLIFFORD EDWARD IRWIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: SOUTH HAINING BROCKENHURST ROAD BERKSHIRE SL59HB

Date Appointed: 02 Dec 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MS DIANE PATRICIA JARED

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11 GREYS PARK CLOSE KENT BR26BD

Date Appointed: 01 Nov 1991

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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NATALIE MAE MARCHE

Birthdate: N/A

Nationality: BRITISH

Address: 85 NORTHERN DANCER BOULEVARD ONTARIO M4L 3ZE

Date Appointed: 07 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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PETER GRANVILLE MAYCOCK

Birthdate: May 1959

Nationality: BRITISH

Address: WARMANS PILCORN STREET SOMERSET BS284AN

Date Appointed: 24 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE ST BERKS RG17SR

Date Appointed: 28 Jan 2011

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MRS DIANNE SINGER

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Jan 2011

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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DIANNE SINGER

Birthdate: N/A

Nationality: BRITISH

Address: 11 DUNBLOOR ROAD APARTMENT 521 ONTARIO M9A 0B2

Date Appointed: 07 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ALAN JOHN TOWNSEND

Birthdate: Feb 1950

Nationality: BRITISH

Address: 29 RUDHAM STILE LANE NORFOLK NR218JN

Date Appointed: 13 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MAX CHRISTIAN WENGELER

Birthdate: Nov 1965

Nationality: BRITISH

Address: AUF DEM LANGSTUECHEN 22 21031

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR PETER BAKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 12 TALLOW ROAD MIDDLESEX TW88EU

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CARL STEVEN BALDRY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Feb 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR GORDON BRENT BALLANTYNE

Birthdate: Jul 1942

Nationality: CANADIAN

Address: 13 SANDPIPER COURT ONTARIO N3B3C5

Date Appointed: 01 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MAURICE EDWARD BILYEA

Birthdate: Dec 1946

Nationality: CANADIAN

Address: 33 PARKHURST BOULEVARD ONTARIO M4C2C7

Date Appointed: 01 Nov 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOYES

Birthdate: Jul 1966

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROCCO CAPPUCCITTI

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Oct 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL LEE CLARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE WILLOWS WENT EDGE ROAD KIRK SMEATON WEST YORKSHIRE WF83JS

Date Appointed: 30 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MISS PAULA CELINE CORRIGAN

Birthdate: Nov 1973

Nationality: IRISH

Address: 4TH FLOOR DUKE PLACE EC3A7NH

Date Appointed: 23 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL ERIK DETLEFSEN

Birthdate: Jun 1963

Nationality: CANADIAN

Address: 133 EASTBORNE AVENUE ONTARIO M5P 2G5

Date Appointed: 18 Apr 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN MATTHEW DUNLAVEY

Birthdate: Aug 1969

Nationality: CANADIAN

Address: 9 KNOX STREET W1

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR FRANK DUNNELL

Birthdate: Aug 1938

Nationality: BRITISH

Address: 7 HUNTSMANS CLOSE HOMEFIELD ROAD SURREY CR69JU

Date Appointed: 01 Nov 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL ELKINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 43 KENTON GARDENS KENTON MIDDLESEX HA38DE

Date Appointed: 01 Nov 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD EDWARD IRWIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: SOUTH HAINING BROCKENHURST ROAD BERKSHIRE SL59HB

Date Appointed: 02 Dec 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS DIANE PATRICIA JARED

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11 GREYS PARK CLOSE KENT BR26BD

Date Appointed: 25 Oct 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN LIVERMORE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 6 BATHURST CLOSE KENT TN120NA

Date Appointed: 01 Nov 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PETER GRANVILLE MAYCOCK

Birthdate: May 1959

Nationality: BRITISH

Address: WARMANS PILCORN STREET SOMERSET BS284AN

Date Appointed: 04 Jun 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL HARRISON MCCAIN

Birthdate: Oct 1958

Nationality: CANADIAN

Address: 144 RIVERVIEW DRIVE M4N3CD

Date Appointed: 19 Jul 1999

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ARCHIBALD DUNCAN MCLEAN

Birthdate: Mar 1939

Nationality: CANADIAN

Address: 30 ST CLAIR AVENUE WEST SUITE 1500 ONTARIO M4V3A2

Date Appointed: 20 Jul 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SCOTT GLENN SARTISSON

Birthdate: Feb 1962

Nationality: CANADIAN

Address: JAEGERKOPPEL 4 22394

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KRISTIAN STENTOFT

Birthdate: Aug 1966

Nationality: DANISH

Address: 11 ORCHARD AVENUE HERTFORDSHIRE HP43LG

Date Appointed: 26 Nov 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TRICKER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 5 KITSWELL WAY HERTFORDSHIRE WD77HN

Date Appointed: 01 Nov 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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