MAPLE HOLDCO 1 LIMITED

MAPLE HOLDCO 1 LIMITED is a Ltd currently dissolved, incorporated on 2017-02-09. There are 0 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

O'KELLY, Catherine Anne Newton· Director
Appointed 2025-10-22
ELLIOTT, Paul· Secretary
Appointed 2025-07-11
BLANCHARD, Carolyn Louise· Secretary
Resigned 2025-07-11
LATUS, Sean· Director
Resigned 2025-07-11

ELLIOTT, Paul

Secretary

Active

Appointed: 2025-07-11

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BATEMAN, Matthew James

Director

Active

Appointed: 2023-07-12
Nationality: British
Residence: England
Born: 10/1968

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BLACKBURN, Sarah Ann

Director

Active

Appointed: 2023-07-12
Nationality: British
Residence: England
Born: 11/1980

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JOHAL, Sandeep Kaur

Director

Active

Appointed: 2024-01-23
Nationality: British
Residence: England
Born: 04/1977

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O'KELLY, Catherine Anne Newton

Director

Active

Appointed: 2025-10-22
Nationality: British
Residence: England
Born: 02/1984

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RATCLIFFE, Kimberley

Director

Active

Appointed: 2024-06-19
Nationality: British
Residence: England
Born: 06/1979

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RENNET, Brandon James

Director

Active

Appointed: 2023-07-12
Nationality: British
Residence: England
Born: 11/1972

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BLANCHARD, Carolyn Louise

Secretary

Resigned

Appointed: 2023-07-12
Resigned: 2025-07-11

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GILL, Arandeep Singh

Secretary

Resigned

Appointed: 2020-12-14
Resigned: 2022-06-17

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SHAND, Nicola Anne

Secretary

Resigned

Appointed: 2017-03-03
Resigned: 2020-11-12

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BHUWANIA, Achal Prakash

Director

Resigned

Appointed: 2020-11-12
Resigned: 2021-04-06
Nationality: British
Residence: United Kingdom
Born: 02/1979

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BLOCH-HANSEN, Michael David

Director

Resigned

Appointed: 2017-03-03
Resigned: 2017-05-26
Nationality: Canadian
Residence: United Kingdom
Born: 08/1986

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BRADBURY, Kenton Edward

Director

Resigned

Appointed: 2017-05-26
Resigned: 2018-09-14
Nationality: British
Residence: United Kingdom
Born: 01/1970

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BRUNNING, Charlotte Louise

Director

Resigned

Appointed: 2018-01-22
Resigned: 2020-11-12
Nationality: British
Residence: United Kingdom
Born: 04/1986

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DELGADO, Alejandro Lopez

Director

Resigned

Appointed: 2017-03-03
Resigned: 2019-06-10
Nationality: Spanish
Residence: United Kingdom
Born: 11/1977

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FLEMING, Neil Patrick

Director

Resigned

Appointed: 2017-03-03
Resigned: 2018-05-02
Nationality: Canadian
Residence: United Kingdom
Born: 12/1982

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GRUND, Ines

Director

Resigned

Appointed: 2019-06-10
Resigned: 2020-11-12
Nationality: German,British
Residence: England
Born: 12/1978

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HAMID, Aisha

Director

Resigned

Appointed: 2021-04-06
Resigned: 2023-07-12
Nationality: British
Residence: United Kingdom
Born: 05/1992

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LATUS, Sean

Director

Resigned

Appointed: 2023-07-12
Resigned: 2025-07-11
Nationality: British
Residence: England
Born: 04/1969

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MCGREGOR ALEXANDER, Fraser

Director

Resigned

Appointed: 2017-02-09
Resigned: 2020-11-12
Nationality: British
Residence: United Kingdom
Born: 04/1963

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MCLELLAND, Phillip Alexander

Director

Resigned

Appointed: 2023-07-12
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 09/1966

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MCNICHOLAS, Michael

Director

Resigned

Appointed: 2019-06-10
Resigned: 2019-10-16
Nationality: Irish
Residence: England
Born: 01/1961

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O'REGAN, Barry

Director

Resigned

Appointed: 2017-02-09
Resigned: 2020-11-12
Nationality: Irish
Residence: Ireland
Born: 11/1977

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PARKINSON, Toby Penrose

Director

Resigned

Appointed: 2017-03-26
Resigned: 2019-06-10
Nationality: British
Residence: United Kingdom
Born: 06/1981

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SKERMAN, Philip Arthur

Director

Resigned

Appointed: 2020-12-14
Resigned: 2023-07-12
Nationality: Australian
Residence: United Kingdom
Born: 02/1988

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THOMAZI, Charles

Director

Resigned

Appointed: 2018-05-02
Resigned: 2020-11-12
Nationality: Canadian
Residence: United Kingdom
Born: 10/1963

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THOMAZI, Charles

Director

Resigned

Appointed: 2017-03-03
Resigned: 2018-01-22
Nationality: Canadian
Residence: United Kingdom
Born: 10/1963

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VOELTZEL, Delphine

Director

Resigned

Appointed: 2019-10-16
Resigned: 2020-11-12
Nationality: French
Residence: England
Born: 08/1984

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WAKEFIELD, Nathan John

Director

Resigned

Appointed: 2020-11-12
Resigned: 2023-07-12
Nationality: British
Residence: United Kingdom
Born: 09/1974

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