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MAPLE SECURITIES (UK) LTD

Company Number

02437924

Private limited company
In Administration
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MCLEAN, Gordon George

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2b Agar Grove Ground Floor Flat London NW1 9TD

PRADE, Benjamin Edouard Richard

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Bassetts Wildernesse Avenue Sevenoaks Kent TN15 0EA
Country of Residence
United Kingdom

RICHARDSON, Thomas James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
56 Chestnut Avenue Esher Surrey KT10 8JF United Kingdom
Country of Residence
United Kingdom

BROWN, Judith Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Rock Cottages Mountfield Robertsbridge East Sussex TN32 5JX

DEMETRIOU, Andrew

Role
Resigned
Secretary
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Bovingdon Road London SW6 2AP

DOYLE, James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33a Sisters Avenue Battersea London SW11 5SR

MARMION, Myles Columba

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Manorgate Road Kingston Surrey KT2 7AL

MASH, Rosalind Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Lansdowne Court Lansdowne Crescent London W11 2NW

WOOD, William David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
734 Nautalex Court Mississauga Ontario Canada

WOOD, William David

Role
Resigned
Secretary
Nationality
Canadian

  1. Resigned as Secretary

Correspondence Address
734 Nautalex Court Mississauga Ontario L5h 1a7 FOREIGN Canada

BERNHARD, Hans Michael Rudigen

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Memeler Street 8 Butzbach 35510 Germany
Country of Residence
Germany

BLOOMBERG, Lawrence Sheldon

Date of Birth
Role
Resigned
Director
Occupation
Chairman Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
70 Ardwold Gate Toronto Ontario M5r 2w2 FOREIGN Canada

BRENNAN, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Stock Broker
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Boston House 31 Collingham Road London SW5 0NS

BROWN, Judith Valerie

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rock Cottages Mountfield Robertsbridge East Sussex TN32 5JX

CHARBONNEAU, Robert Charles Leonard

Date of Birth
Role
Resigned
Director
Occupation
Securities Broker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ascott Avenue London W5 3XL

COHEN, Robin Daniel

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Wykeham Road London NW4 2SS
Country of Residence
England

CRAIG, Campbell John

Date of Birth
Role
Resigned
Director
Occupation
Account Executive
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 37 Lennox Gardens London SW1 0DF

DEMETRIOU, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bovingdon Road London SW6 2AP
Country of Residence
United Kingdom

DOYLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33a Sisters Avenue Battersea London SW11 5SR

DUNN, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryder Court 14 Ryder Street London SW1Y 6QB
Country of Residence
England

HENRY, Stuart Ward

Date of Birth
Role
Resigned
Director
Occupation
Dir Chief Financial Officer
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
Rr2 Baltimore Kok 1co Ontario Canada FOREIGN

HIGGINS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gibson Avenue Toronto Ontario M5R 1TA Canada

KNEIS, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
229 Walmer Road Toronto Ontario M5r 3pz FOREIGN Canada

LAM, Maria

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Beaufort Gardens London SW3 1PW
Country of Residence
England

LEACH, James Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 More London Riverside London SE1 2RT
Country of Residence
United Kingdom

MARMION, Myles Columba

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Manorgate Road Kingston Surrey KT2 7AL
Country of Residence
United Kingdom

MASH, Rosalind Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lansdowne Court Lansdowne Crescent London W11 2NW
Country of Residence
United Kingdom

MCLEAN, Gordon George

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Agar Grove Ground Floor Flat London NW1 9TD
Country of Residence
United Kingdom

PETERS, Hilda Maikina

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 31 Collingham Road London SW5 0NU

PRICHARD, Roger Montague

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
267 Wakeman Lane Southport Connecticut CT 06890 Usa
Country of Residence
Usa

RICHARDS, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Pepys Road London SE14 5SE
Country of Residence
England

ROFFEY, David Ernest

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Binscarth Road Toronto Ontario M4w 1y3 Canada

ROSENTHAL, Robert Carl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
224 Crest Road Ridgewood New Jersey Njo7451 FOREIGN Usa

ROWLANDS, Harry Alexander

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20a Whittingstall Road London SW6 4ED

SCHUCK, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Am Hoehlchen 65812 Bad Soden Germany
Country of Residence
Germany