MAPLEKEY UK FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLEKEY UK FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLEKEY UK FINANCE LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03792979. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAPLEKEY UK FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN ERIC CURCI Apr 1977 American Director 2021-05-03 CURRENT
KARL MATTHEWS Oct 1959 American Director 2008-10-01 UNTIL 2013-07-03 RESIGNED
ERIN LYNN MURCHIE GENTILUCCI Aug 1963 British Secretary 1999-06-16 UNTIL 2005-02-23 RESIGNED
CRYSTAL SUE NEEDHAM Aug 1959 American Secretary 2005-02-23 UNTIL 2014-04-01 RESIGNED
SIDNEY LINN WILLIAMS Jul 1946 Us Director 1999-06-17 UNTIL 2000-02-07 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2003-03-10 UNTIL 2005-02-23 RESIGNED
DOLORES SANDLER Jan 1953 American Director 2007-05-10 UNTIL 2008-10-01 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1999-06-17 UNTIL 2000-09-30 RESIGNED
CRYSTAL SUE NEEDHAM Aug 1959 American Director 2005-02-23 UNTIL 2014-04-01 RESIGNED
DENNIS MIELKE Nov 1944 American Director 2005-02-23 UNTIL 2007-05-11 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1999-06-17 UNTIL 2006-02-28 RESIGNED
ANDREA LEIGH WOOD Jun 1964 American Director 2013-07-17 UNTIL 2014-04-01 RESIGNED
DANIEL KEANE Apr 1965 American Director 2014-04-01 UNTIL 2019-03-12 RESIGNED
GLEN EDWIN MACKEY Oct 1963 Canadian Director 2015-08-21 UNTIL 2021-05-03 RESIGNED
ALAN DOUGLAS HUME Jan 1959 American Director 2003-03-10 UNTIL 2006-06-30 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Director 1999-06-16 UNTIL 2000-06-01 RESIGNED
GABRIEL GARY GARCIA Nov 1966 Us Citizen Director 2014-04-01 UNTIL 2015-07-10 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 1999-06-17 UNTIL 2004-07-29 RESIGNED
BRIAN ERIC CURCI Apr 1977 American Director 2014-04-01 UNTIL 2021-05-03 RESIGNED
JAMES COURTIS-POND Dec 1967 British Director 2000-06-01 UNTIL 2002-12-18 RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director 1999-06-17 UNTIL 2001-09-24 RESIGNED

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