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MAPLE HOLDCO 1 LIMITED

10610572Dissolved 2017-02-09Health 25/100 · Risk

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

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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