MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05187995. The accounts status is FULL.

MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED - LEEDS

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
22 / 3 18/03/2017

Registered Office

C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2015-09-28 CURRENT
MR GRAHAM HARRIS Aug 1966 British Director 2015-06-11 CURRENT
SIOBHAN FITZPATRICK Jan 1968 British Director 2015-09-28 CURRENT
MR CHRISTOPHER LEONARD URBACZ Dec 1962 British Director 2008-09-22 UNTIL 2009-12-21 RESIGNED
MR EDWARD MARK SMITH Jul 1972 British Director 2010-07-08 UNTIL 2014-04-16 RESIGNED
MRS BREFFNI MARY WALSH Feb 1959 British Director 2014-04-16 UNTIL 2015-02-28 RESIGNED
PAUL ANTHONY WILBURN Feb 1960 Director 2004-09-02 UNTIL 2005-09-21 RESIGNED
MR DAVID IAN WHITTLE Nov 1956 British Director 2004-09-02 UNTIL 2012-06-15 RESIGNED
CLAIRE WEBB Jan 1973 Director 2009-02-06 UNTIL 2015-02-06 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2014-09-03 UNTIL 2015-01-19 RESIGNED
DAVID JOHN O'REILLY Oct 1968 British Director 2004-09-02 UNTIL 2012-01-06 RESIGNED
MR SIMON RICHARD RUSSELL May 1961 British Director 2006-01-01 UNTIL 2008-02-15 RESIGNED
MR OLIVER JAMES MEAKIN May 1975 British Director 2012-08-14 UNTIL 2017-12-31 RESIGNED
NEIL ANGUS MCGOWAN Oct 1957 United Kingdom Director 2015-01-19 UNTIL 2016-10-07 RESIGNED
MR STEPHEN BRICE MILNER Jul 1966 British Director 2008-09-22 UNTIL 2011-05-11 RESIGNED
MR SHAUN JEREMY ROACH Jan 1973 British Director 2010-08-02 UNTIL 2013-08-23 RESIGNED
MR MARK ANDREW OLDHAM Mar 1966 British Director 2006-05-12 UNTIL 2008-11-20 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2011-06-15 UNTIL 2012-01-30 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2004-09-02 UNTIL 2007-12-21 RESIGNED
DR KEITH PACEY Nov 1949 British Director 2004-09-02 UNTIL 2011-09-02 RESIGNED
CLAIRE WEBB Jan 1973 Secretary 2006-05-12 UNTIL 2015-02-06 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-07-23 UNTIL 2004-09-02 RESIGNED
PAUL ANTHONY WILBURN Feb 1960 Secretary 2004-09-02 UNTIL 2005-09-21 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-09-02 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2015-02-06 UNTIL 2017-12-31 RESIGNED
GARETH OWEN HUNT Sep 1957 British Director 2004-09-02 UNTIL 2008-04-30 RESIGNED
MR MICHEL FRANCISCUS LIEFFERING Oct 1961 Dutch Director 2014-04-17 UNTIL 2014-06-26 RESIGNED
MR PETER EDWARD HEATH Apr 1969 British Director 2010-01-24 UNTIL 2014-03-31 RESIGNED
MR ASHOK LIMBACHIYA Jul 1965 British Director 2004-09-02 UNTIL 2008-11-02 RESIGNED
DAVID SAMUEL GILBER May 1954 British Director 2005-07-01 UNTIL 2006-05-30 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2011-09-05 UNTIL 2014-06-26 RESIGNED
CHI CHIOU MELODY LIN Jul 1965 Taiwanese Director 2009-04-21 UNTIL 2014-04-18 RESIGNED
NIGEL LAWRENCE JOHN FAWCETT Oct 1955 British Director 2004-09-02 UNTIL 2007-12-28 RESIGNED
STEPHEN CHARLES LYNAS Nov 1963 British Director 2008-01-22 UNTIL 2011-05-11 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2009-05-11 UNTIL 2011-05-05 RESIGNED
MR GRAHAM NEIL CALDWELL Sep 1957 British Director 2004-09-02 UNTIL 2008-10-14 RESIGNED
THOMAS ERIC CHALONER Apr 1963 British Director 2007-12-21 UNTIL 2009-05-11 RESIGNED
MR MARK PATRICK DUNFOY Mar 1965 British Director 2013-02-28 UNTIL 2014-06-26 RESIGNED
MR JAMES ROBERT CODLING Aug 1977 British Director 2009-05-11 UNTIL 2013-02-28 RESIGNED
MR RYAN MARC THOMAS Oct 1972 British Director 2012-06-11 UNTIL 2013-02-06 RESIGNED
MR LAURENCE ANTHONY SAUNDERS Oct 1961 British Director 2010-07-08 UNTIL 2011-05-11 RESIGNED
MR MICHAEL GRAHAM LUCAS Feb 1956 British Director 2012-07-02 UNTIL 2015-02-06 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2012-03-01 UNTIL 2016-09-10 RESIGNED
PHILIP WALTER GOODWIN Feb 1961 British Director 2004-09-02 UNTIL 2005-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mel Bidco Limited 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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