Maps Technology Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaker Hughes CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-22 · No cessation recorded
Source record 185020062Show 1 ceased record
Wellsteram International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-22
Source record 183312338People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalLD
Lorraine DunlopCurrent secretary
Appointed 2018-04-24 · 8 yrs
Show 15 historical appointments
AS
Alasdair SloanResigned director
Resigned 2019-01-10 · 3 yrs · Director
FR
Federico RomaniResigned director
Resigned 2014-07-11 · 4 yrs · Company Director
NP
Nicolas PitratResigned director
Resigned 2013-08-13 · Company Director
JH
John HamiltonResigned secretary
Resigned 2011-06-07 · 6 yrs
TS
Terence SheldrakeResigned director
Resigned 2011-06-07 · 2 yrs · Director Of Technology
JN
Jason NunnResigned director
Resigned 2011-06-07 · 1 yr · Director
CorpJamestown Investments LimitedResigned secretary
Resigned 2008-10-14 · 2 yrs
DP
David PummellResigned director
Resigned 2008-10-14 · 2 yrs · Ceo
PD
Philip DawesResigned secretary
Resigned 2008-03-19
GE
Geoffrey EckoldResigned director
Resigned 2007-01-08 · 12 yrs · Director
PO
Resigned 2007-01-08 · 1 yr · Company Director
AK
Andrew Krok PaszkowskiResigned director
Resigned 2007-01-08 · 4 yrs · Engineer
RF
Ralph ForsterResigned director
Resigned 2007-01-08 · 3 yrs · Investment Director
LH
Leslie HampsonResigned director
Resigned 2007-01-08 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active