Maplin Electronics (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 115886946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 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 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 LucasResigned 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 · Ceo
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 · Property 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 · Sourcing 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 director
Resigned 2009-02-06 · 5 yrs · Finance Director
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
CW
Claire WebbResigned secretary
Resigned 2006-05-12 · 8 yrs · Chartered 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 · Divisional Director
PW
Resigned 2003-02-04 · 2 yrs · Finance Director
NF
Nigel FawcettResigned director
Resigned 2001-06-13 · 6 yrs · IT Director
GH
Gareth HuntResigned director
Resigned 2001-06-13 · 6 yrs · Director
GC
Graham CaldwellResigned director
Resigned 2001-06-13 · 7 yrs · Retail Operations Director
DO
David O ReillyResigned director
Resigned 2001-06-13 · 10 yrs · Director
KP
Keith PaceyResigned director
Resigned 2001-06-13 · 10 yrs · Director
MS
Resigned 2001-06-13 · 1 yr · Finance Director
Corp25 Nominees LimitedResigned director
Resigned 2001-05-21 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active