Maple Nominee Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMaple Investment Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120842815People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalKL+1 other
Kristy LansdownCurrent director
Appointed 2025-03-06 · 1 yr · Managing Director, Urban - Development
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2013-10-21 · 12 yrs
Show 25 historical appointments
RT
Rhys ThomasResigned director
Resigned 2025-12-11
MF
Maleeha Ali FaruquiResigned director
Resigned 2025-03-05 · Finance Director, Real Estate
TP
Thomas PinkhamResigned director
Resigned 2024-08-14 · 1 yr · Alternate Director
NA
Nicholas AavikuResigned director
Resigned 2023-06-02 · 1 yr · Alternate Director
EP
Eric PlesmanResigned director
Resigned 2023-06-02 · 2 yrs · Snr Mnging Dir & Head Of Global Real Est
CC
Charles CheffingsResigned director
Resigned 2021-07-23 · Alternate Director
TP
Thomas PinkhamResigned director
Resigned 2021-07-05 · 3 yrs · Portfolio Manager, Real Estate
CG
Carrie GurzaResigned director
Resigned 2021-07-05 · 1 yr · Alternate Director
RA
Robert AllenResigned director
Resigned 2021-06-22 · 3 yrs · Chief Financial Officer
DB
David BoothResigned director
Resigned 2020-02-24 · 1 yr · Alternate Director
HM
Hannah MilneResigned director
Resigned 2020-02-24 · 5 yrs · Chartered Surveyor
CH
Christopher HoltvedResigned director
Resigned 2020-01-28 · 3 yrs · Senior Portfolio Manager, Real Estate
NA
Nicholas AavikuResigned director
Resigned 2020-01-28 · 3 yrs · Alternate Director
JC
James CookseyResigned director
Resigned 2015-08-17 · 5 yrs · Director
LL
Lisa LafaveResigned director
Resigned 2014-08-12 · 4 yrs · Senior Portfolio Manager
NM
Nicholas MacraeResigned director
Resigned 2014-08-12 · 6 yrs · Portfolio Manager Real Estate
PC
Paul ClarkResigned director
Resigned 2014-07-16 · 5 yrs · Director
AT
Anne ThomasResigned director
Resigned 2013-07-23 · Director
AP
Alexander PeekeResigned director
Resigned 2013-07-23 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active