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Companies/11166365

Maple Holdco 2 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Maple Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-23 · No cessation recorded

Source record 134305233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
KR
Kimberley RatcliffeCurrent director
Appointed 2024-06-19 · 2 yrs · Director
+6 others
SJ
Sandeep JohalCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+52 others
BR
Brandon RennetCurrent director
Appointed 2023-07-12 · 3 yrs · Chartered Accountant / Cfo
+53 others
SL
Sean LatusCurrent director
Appointed 2023-07-12 · 3 yrs · Director
+20 others
CB
Carolyn BlanchardCurrent secretary
Appointed 2023-07-12 · 3 yrs
+11 others
SB
Sarah BlackburnCurrent director
Appointed 2023-07-12 · 3 yrs · Solicitor
+49 others
MB
Matthew BatemanCurrent director
Appointed 2023-07-12 · 3 yrs · Company Director
+41 others
Show 17 historical appointments
PM
Phillip MclellandResigned director
Resigned 2023-07-12 · Accountant
AG
Arandeep GillResigned secretary
Resigned 2021-04-06 · 1 yr
AH
Aisha HamidResigned director
Resigned 2021-04-06 · 2 yrs · Director
PS
Philip SkermanResigned director
Resigned 2021-04-06 · 2 yrs · Director
NW
Nathan WakefieldResigned director
Resigned 2020-11-12 · 2 yrs · Director
AB
Achal BhuwaniaResigned director
Resigned 2020-11-12 · Deputy CIO
DV
Delphine VoeltzelResigned director
Resigned 2019-10-16 · 1 yr · Director
IG
Ines GrundResigned director
Resigned 2019-06-10 · 1 yr · Investment Professional
MM
Michael McnicholasResigned director
Resigned 2019-06-10 · Managing Director, Asset Management Omer
CT
Charles ThomaziResigned director
Resigned 2018-05-02 · 2 yrs · Managing Director Of Infrastructure And
NS
Nicola ShandResigned secretary
Resigned 2018-01-23 · 2 yrs
NF
Neil FlemingResigned director
Resigned 2018-01-23 · Company Director
TP
Toby ParkinsonResigned director
Resigned 2018-01-23 · 1 yr · Solicitor
CB
Charlotte BrunningResigned director
Resigned 2018-01-23 · 2 yrs · Investment Management
AD
Alejandro Lopez DelgadoResigned director
Resigned 2018-01-23 · 1 yr · Company Director
BO
Barry O ReganResigned director
Resigned 2018-01-23 · 2 yrs · Company Director
FA
Fraser AlexanderResigned director
Resigned 2018-01-23 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active