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Maplin Electronics Limited

Private Limited Company · Leeds

In AdministrationUnited KingdomIncorporated 1976Private Limited Company
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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
Maplin Electronics (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114020266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
SF
Siobhan FitzpatrickCurrent director
Appointed 2015-09-28 · 11 yrs · Company Director
+5 others
LD
Lindsay DunsmuirCurrent director
Appointed 2015-09-28 · 11 yrs · Company Director
+54 others
GH
Graham HarrisCurrent director
Appointed 2015-06-11 · 11 yrs · Commercial Director
+6 others
Show 56 historical appointments
PB
Peter BrigdenResigned director
Resigned 2015-02-06 · 2 yrs · Operations Director
NM
Neil McgowanResigned director
Resigned 2015-01-19 · 1 yr · Technology Director
DS
Darren ShaplandResigned director
Resigned 2014-09-03 · Accountant
ML
Michel LiefferingResigned director
Resigned 2014-04-17 · Managing Director Of Maplin Direct
BW
Breffni WalshResigned director
Resigned 2014-04-16 · Group Marketing Officer
MD
Mark DunfoyResigned director
Resigned 2013-02-28 · 1 yr · Investor Director
OM
Oliver MeakinResigned director
Resigned 2012-08-14 · 5 yrs · Ceo
ML
Michael LucusResigned director
Resigned 2012-07-02 · 2 yrs · Retail Director
RT
Ryan ThomasResigned director
Resigned 2012-06-11 · Multi Channel Director
JC
Jonathan ClelandResigned director
Resigned 2012-03-01 · 4 yrs · Non-Executive Director
JL
John LoveringResigned director
Resigned 2011-09-05 · 2 yrs · Non-Executive Chairman
SP
Simon PoolerResigned director
Resigned 2011-06-15 · Director
SR
Shaun RoachResigned director
Resigned 2010-08-02 · 3 yrs · Retail Operations Director
LS
Laurence SaundersResigned director
Resigned 2010-07-08 · Property And Merchandising Director
ES
Edward SmithResigned director
Resigned 2010-07-08 · 3 yrs · IT Director
PH
Peter HeathResigned director
Resigned 2010-01-24 · 4 yrs · Buying Director
JC
James CodlingResigned director
Resigned 2009-05-11 · 3 yrs · Director
CM
Christopher MastersonResigned director
Resigned 2009-05-11 · 1 yr · Ceo
CL
Chi LinResigned director
Resigned 2009-04-21 · 4 yrs · Far East Operations Director
CW
Claire WebbResigned directorResigned secretary
Resigned 2009-02-06 · 5 yrs · Accountant
CU
Christopher UrbaczResigned director
Resigned 2008-09-22 · 1 yr · Retail Operations Director
SM
Stephen MilnerResigned director
Resigned 2008-09-22 · 2 yrs · Logistics Director
SL
Stephen LynasResigned director
Resigned 2008-01-22 · 3 yrs · Hr Director
TC
Thomas ChalonerResigned director
Resigned 2007-12-21 · 1 yr · Fund Manager
MO
Mark OldhamResigned director
Resigned 2006-05-12 · 2 yrs · Accountant
SR
Simon RussellResigned director
Resigned 2006-01-01 · 2 yrs · Accountant
DW
David WhittleResigned director
Resigned 2003-09-04 · 8 yrs · Managing Director
AL
Ashok LimbachiyaResigned director
Resigned 2003-09-04 · 5 yrs · Sales Director Retail
PW
Paul WilburnResigned directorResigned secretary
Resigned 2003-02-04 · 2 yrs · Finance Director
GH
Gareth HuntResigned director
Resigned 2001-06-01 · 6 yrs · Supply Chain Director
DO
David O ReillyResigned director
Resigned 2000-06-21 · 11 yrs · Commercial Director
MS
Michael SmithResigned directorResigned secretary
Resigned 1999-11-01 · 2 yrs · Finance Director
JM
John MacleanResigned director
Resigned 1999-08-12 · 1 yr · Company Director
JB
John BarkleyResigned director
Resigned 1999-08-12 · 1 yr · Bank Official
NF
Nigel FawcettResigned director
Resigned 1999-03-03 · 8 yrs · IT Director
KP
Keith PaceyResigned director
Resigned 1999-01-04 · 12 yrs · Director
JK
John KellyResigned director
Resigned 1998-10-01 · 1 yr · Merchandise Director
KT
Khosrow TahasebiResigned director
Resigned 1998-08-12 · Company Director
GC
Graham CaldwellResigned director
Resigned 1997-11-17 · 10 yrs · Director
NT
Neal TurnerResigned director
Resigned 1997-07-07 · 1 yr · Company Director
GC
Geoffrey ClarkResigned director
Resigned 1996-01-11 · 2 yrs · Director
MW
Mark WareingResigned director
Resigned 1996-01-02 · 1 yr · Director
AG
Anthony GeartyResigned director
Resigned 1995-11-22 · 1 yr · Accountant
RF
Richard FrancisResigned director
Resigned 1995-09-11 · Company Director
DS
David SmithResigned director
Resigned 1994-12-09 · 3 yrs · Director
AB
Alexander BlackResigned director
Resigned 1994-12-09 · 6 yrs · Accountant
JF
Jacqueline FawcettResigned directorResigned secretary
Resigned 1993-06-30 · 6 yrs · Chartered Accountant
DS
Douglas SimmonsResigned director
Resigned 1991-10-31 · 2 yrs · Company Director
SA
Sandra AllenResigned director
Resigned 1991-10-31 · 5 yrs · Company Director
DS
David SnoadResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
RA
Roger AllenResigned director
Resigned 1991-10-31 · 8 yrs · Company Director
RP
Roy ParkerResigned director
Resigned 1991-10-31 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active