MAPLEIS LIMITED

10045873
ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG

People & Contacts

Contact Details
Registered Address ONE BANK STREET
CANARY WHARF LONDON ENGLAND

E14 4SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FLOOR 6 125 LONDON WALL ENGLAND EC2Y5AS

Date Appointed: 17 Jun 2022

Appointment Type: C

Other Appointments: None

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MS MARINE RAPHAELLE CAROLINE BRABEC

Birthdate: Nov 1993

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES BRIANT

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MATTHIEU DOMINIQUE LAURENT SIMON

Birthdate: Sep 1969

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 21 Jan 2021

Appointment Type: D

Other Appointments: None

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MS. LINDSAY GINNETTE SIDES

Birthdate: Oct 1976

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MS. DIANA HUI- FANG REN

Birthdate: Aug 1998

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 28 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SANNE GROUP (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 07 Mar 2016

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MR ANTOINE MICHEL BERNARD BROQUEREAU

Birthdate: Mar 1974

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 15 Jun 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS MARIE-LEONE GILLET

Birthdate: May 1979

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 15 Jun 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES HESTER

Birthdate: Dec 1959

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 07 Mar 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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YASMINE KARADJA

Birthdate: Mar 1981

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 04 Apr 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS MARIE HELENE BEATRICE KNIDLER-OLIVIER

Birthdate: Oct 1979

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 30 Nov 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER NIMMO

Birthdate: Nov 1956

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 14 Mar 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS DELPHINE RECH- GUITEL

Birthdate: Jul 1978

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 07 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE ROBATCHE-CLAIVE

Birthdate: Jan 1974

Nationality: FRENCH

Address: MARK/ENG SOCIETE GENERALE IMMEUBLE BASALTE PUTEAUX 92800

Date Appointed: 07 Mar 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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CLAIRE ANNE SADOULET

Birthdate: Jul 1973

Nationality: FRENCH

Address: ONE BANK STREET ONE BANK STREET CANARY WHARF

Date Appointed: 05 Feb 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ALBERT LOO

Birthdate: Jan 1964

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 01 Nov 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE LINSTEAD

Birthdate: Jan 1972

Nationality: BRITISH

Address: ONE BANK STREET ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 07 Jul 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR EVERAUD CHARLES HENRIQUES

Birthdate: Jan 1972

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 07 Mar 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR OLIVIER JEAN RAYMOND ROBERT BORNE

Birthdate: Aug 1985

Nationality: FRENCH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 15 Nov 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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