MAPLE COURT INVESTMENTS LIMITED

03378840
3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

People & Contacts

Contact Details
Registered Address 3RD FLOOR
ONE NEW CHANGE LONDON UNITED KINGDOM

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2262) LIMITED 30 May 1997 - 26 Aug 1997
People

Current directors

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 21 Nov 2019

Appointment Type: C

Other Appointments: None

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MR STUART JOHN SMITH

Birthdate: Oct 1981

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 08 Feb 2017

Appointment Type: D

Other Appointments: None

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MR CHARLES ALEXANDER SUTTERS

Birthdate: May 1980

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 12 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN MARK ADELMAN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MS SONJA ARSENIĆ

Birthdate: N/A

Nationality:

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 27 Jun 2019

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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ADRIAN JOHN BUSHNELL

Birthdate: N/A

Nationality:

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 Apr 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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CASSANDRA ALICE CAMMIDGE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 16 Apr 2018

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MRS SIAN AMANDA HOSKIN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET ENGLAND SW1E6SQ

Date Appointed: 15 Jul 2016

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 08 Sep 1997

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MISS FIONA LORRAINE PEREZ

Birthdate: N/A

Nationality:

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 Jul 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 30 May 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK ADELMAN

Birthdate: May 1973

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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BRIAN GEOFFREY BARKER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 7 MAGNOLIA PLACE MONTPELIER ROAD EALING W52QQ

Date Appointed: 08 Sep 1997

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIFFORD BATY

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT C 1 CRANLEY GARDENS N103AA

Date Appointed: 03 Feb 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS LINDSAY CLAIRE BEARDSELL

Birthdate: Sep 1976

Nationality: BRITISH

Address: 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET ENGLAND SW1E6SQ

Date Appointed: 16 Apr 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: BOREAS RUSHMERE LANE BUCKINGHAMSHIRE HP53QY

Date Appointed: 12 Oct 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN BUSHNELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 Apr 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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RICHARD DONALD DE CARLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 CAUTLEY AVENUE SW49HU

Date Appointed: 02 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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AVIAD KOBRINE

Birthdate: Sep 1963

Nationality: ISRAELI

Address: 24 ELIZABETH MEWS NW34TL

Date Appointed: 02 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET ENGLAND SW1E6SQ

Date Appointed: 15 Jul 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 08 Sep 1997

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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HIDEO NORIKOSHI

Birthdate: Feb 1957

Nationality: JAPANESE

Address: 34 KINGSLEY WAY N20EN

Date Appointed: 02 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR VINOD PARMAR

Birthdate: May 1962

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 30 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR SNEHAL SHAH

Birthdate: Sep 1975

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 13 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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COLIN WAGGETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 41 SPRING GROVE W43NH

Date Appointed: 08 Sep 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN WAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 20 CHELTENHAM COURT DEXTER CLOSE HERTFORDSHIRE AL15WB

Date Appointed: 13 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WILSON

Birthdate: Mar 1973

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 16 Mar 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 SPRINGFIELD ROAD LINSLADE BEDFORDSHIRE LU77QS

Date Appointed: 30 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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