MAPLE SECURITIES (UK) LTD - LONDON


Company Profile Company Filings

Overview

MAPLE SECURITIES (UK) LTD is a Private Limited Company from LONDON and has the status: In Administration.
MAPLE SECURITIES (UK) LTD was incorporated 34 years ago on 31/10/1989 and has the registered number: 02437924. The accounts status is FULL and accounts are next due on 30/06/2016.

MAPLE SECURITIES (UK) LTD - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014 30/06/2016

Registered Office

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON GEORGE MCLEAN Feb 1972 Secretary 2008-09-02 CURRENT
MR BENJAMIN PRADE Nov 1974 British Director 2008-09-19 CURRENT
MR THOMAS JAMES RICHARDSON Feb 1975 British Director 2007-01-31 CURRENT
ROBERT MARK SELLARS Jan 1957 Canadian Director RESIGNED
DENNIS ROY WING Mar 1949 Canadian Director RESIGNED
ROBERT MARK SELLARS Jan 1957 Canadian Director 1995-08-25 UNTIL 1998-04-06 RESIGNED
MR WOLFGANG SCHUCK Oct 1953 German Director 2008-10-29 UNTIL 2014-10-31 RESIGNED
HARRY ALEXANDER ROWLANDS Nov 1960 British/Canadian Director 1993-04-30 UNTIL 1995-07-25 RESIGNED
HUGO WATSON BROWN Dec 1960 British Director 1994-05-25 UNTIL 2007-01-31 RESIGNED
DAVID ERNEST ROFFEY Mar 1945 Canadian Director 1994-05-25 UNTIL 2005-04-14 RESIGNED
MR ALAN DAVID RICHARDS Nov 1959 British Director 1996-08-01 UNTIL 1997-08-04 RESIGNED
MR ROGER MONTAGUE PRICHARD Aug 1945 Canadian Director 1998-04-06 UNTIL 2011-01-01 RESIGNED
HILDA MAIKINA PETERS Mar 1941 Dutch Director 1993-04-30 UNTIL 1997-04-04 RESIGNED
MR GORDON GEORGE MCLEAN Feb 1972 Director 2005-04-01 UNTIL 2016-08-16 RESIGNED
ROBERT CARL ROSENTHAL Jul 1962 American Director 1997-01-13 UNTIL 2005-01-31 RESIGNED
WILLIAM DAVID WOOD Feb 1953 Canadian Secretary RESIGNED
WILLIAM DAVID WOOD Secretary RESIGNED
MISS ROSALIND ELIZABETH MASH Oct 1963 British Secretary 1994-05-25 UNTIL 1995-07-17 RESIGNED
MR MYLES COLUMBA MARMION Jul 1959 British Secretary 2001-02-01 UNTIL 2005-06-15 RESIGNED
JAMES DOYLE Feb 1972 British Secretary 2005-11-14 UNTIL 2006-12-14 RESIGNED
ANDREW DEMETRIOU Apr 1969 British Secretary 2003-08-12 UNTIL 2008-08-31 RESIGNED
JUDITH VALERIE BROWN Feb 1958 British Secretary 1995-07-17 UNTIL 2001-11-01 RESIGNED
MARK PETER BRENNAN May 1963 British/Canadian Director 1993-04-30 UNTIL 1995-11-30 RESIGNED
ELIZABETH KNEIS Sep 1953 Canadian Director RESIGNED
THOMAS HIGGINS Aug 1957 Canadian Director 2005-04-14 UNTIL 2008-09-15 RESIGNED
MR JASON DUNN Jul 1972 British Director 2013-07-11 UNTIL 2015-03-16 RESIGNED
JAMES DOYLE Feb 1972 British Director 2005-11-14 UNTIL 2006-12-14 RESIGNED
ANDREW DEMETRIOU Apr 1969 British Director 2004-06-18 UNTIL 2008-08-31 RESIGNED
MISS MARIA LAM Oct 1961 Canadian Director 2005-04-01 UNTIL 2016-02-26 RESIGNED
CAMPBELL JOHN CRAIG Jun 1966 British/Canadian Director 1995-11-30 UNTIL 1996-10-31 RESIGNED
ROBERT CHARLES LEONARD CHARBONNEAU Mar 1953 Canadian Director 1995-08-30 UNTIL 1998-03-25 RESIGNED
JUDITH VALERIE BROWN Feb 1958 British Director 1995-10-26 UNTIL 2001-11-01 RESIGNED
MR MYLES COLUMBA MARMION Jul 1959 British Director 1999-05-12 UNTIL 2005-06-15 RESIGNED
LAWRENCE SHELDON BLOOMBERG May 1942 Canadian Director RESIGNED
MR HANS MICHAEL RUDIGEN BERNHARD Aug 1952 German Director 1999-02-08 UNTIL 2011-01-01 RESIGNED
MR ROBIN DANIEL COHEN Sep 1954 British Director 1996-08-01 UNTIL 1997-08-04 RESIGNED
MR JAMES ANTHONY DAVID LEACH Nov 1978 British Director 2010-04-01 UNTIL 2016-06-23 RESIGNED
STUART WARD HENRY Feb 1942 Canadian Director RESIGNED
MISS ROSALIND ELIZABETH MASH Oct 1963 British Director 1993-04-30 UNTIL 1995-11-08 RESIGNED
MR FLORIAN WOLFGANG WIRSCHING Apr 1967 German Director 2011-01-26 UNTIL 2016-06-23 RESIGNED
WILLIAM DAVID WOOD Feb 1953 Canadian Director RESIGNED

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