MAPLE SECURITIES (UK) LTD
LONDON MAPLE PARTNERS (U.K.) LIMITED FIRST MARATHON (U.K.) LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 02437924
Status In Administration
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Administrator's progress report to 16 February 2017; Termination of appointment of Florian Wolfgang Wirsching as a director on 23 June 2016; Termination of appointment of James Anthony David Leach as a director on 23 June 2016. The most likely internet sites of MAPLE SECURITIES (UK) LTD are www.maplesecuritiesuk.co.uk, and www.maple-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Maple Securities Uk Ltd is a Private Limited Company. The company registration number is 02437924. Maple Securities Uk Ltd has been working since 31 October 1989. The present status of the company is In Administration. The registered address of Maple Securities Uk Ltd is 7 More London Riverside London Se1 2rt. . MCLEAN, Gordon George is a Secretary of the company. PRADE, Benjamin Edouard Richard is a Director of the company. RICHARDSON, Thomas James is a Director of the company. Secretary BROWN, Judith Valerie has been resigned. Secretary DEMETRIOU, Andrew has been resigned. Secretary DOYLE, James has been resigned. Secretary MARMION, Myles Columba has been resigned. Secretary MASH, Rosalind Elizabeth has been resigned. Secretary WOOD, William David has been resigned. Secretary WOOD, William David has been resigned. Director BERNHARD, Hans Michael Rudigen has been resigned. Director BLOOMBERG, Lawrence Sheldon has been resigned. Director BRENNAN, Mark Peter has been resigned. Director BROWN, Judith Valerie has been resigned. Director CHARBONNEAU, Robert Charles Leonard has been resigned. Director COHEN, Robin Daniel has been resigned. Director CRAIG, Campbell John has been resigned. Director DEMETRIOU, Andrew has been resigned. Director DOYLE, James has been resigned. Director DUNN, Jason has been resigned. Director HENRY, Stuart Ward has been resigned. Director HIGGINS, Thomas has been resigned. Director KNEIS, Elizabeth has been resigned. Director LAM, Maria has been resigned. Director LEACH, James Anthony David has been resigned. Director MARMION, Myles Columba has been resigned. Director MASH, Rosalind Elizabeth has been resigned. Director MCLEAN, Gordon George has been resigned. Director PETERS, Hilda Maikina has been resigned. Director PRICHARD, Roger Montague has been resigned. Director RICHARDS, Alan David has been resigned. Director ROFFEY, David Ernest has been resigned. Director ROSENTHAL, Robert Carl has been resigned. Director ROWLANDS, Harry Alexander has been resigned. Director SCHUCK, Wolfgang has been resigned. Director SELLARS, Robert Mark has been resigned. Director SELLARS, Robert Mark has been resigned. Director WATSON BROWN, Hugo has been resigned. Director WING, Dennis Roy has been resigned. Director WIRSCHING, Florian Wolfgang has been resigned. Director WOOD, William David has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MCLEAN, Gordon George
Appointed Date: 02 September 2008
Director
PRADE, Benjamin Edouard Richard
Appointed Date: 19 September 2008
51 years old
Director
RICHARDSON, Thomas James
Appointed Date: 31 January 2007
50 years old

Resigned Directors

Secretary
BROWN, Judith Valerie
Resigned: 01 November 2001
Appointed Date: 17 July 1995
Secretary
DEMETRIOU, Andrew
Resigned: 31 August 2008
Appointed Date: 12 August 2003
Secretary
DOYLE, James
Resigned: 14 December 2006
Appointed Date: 14 November 2005
Secretary
MARMION, Myles Columba
Resigned: 15 June 2005
Appointed Date: 01 February 2001
Secretary
MASH, Rosalind Elizabeth
Resigned: 17 July 1995
Appointed Date: 25 May 1994
Secretary
WOOD, William David
Resigned: 30 April 1993
Secretary
WOOD, William David
Resigned: 24 May 1994
Director
BERNHARD, Hans Michael Rudigen
Resigned: 01 January 2011
Appointed Date: 08 February 1999
73 years old
Director
BLOOMBERG, Lawrence Sheldon
Resigned: 30 April 1993
83 years old
Director
BRENNAN, Mark Peter
Resigned: 30 November 1995
Appointed Date: 30 April 1993
62 years old
Director
BROWN, Judith Valerie
Resigned: 01 November 2001
Appointed Date: 26 October 1995
67 years old
Director
CHARBONNEAU, Robert Charles Leonard
Resigned: 25 March 1998
Appointed Date: 30 August 1995
72 years old
Director
COHEN, Robin Daniel
Resigned: 04 August 1997
Appointed Date: 01 August 1996
71 years old
Director
CRAIG, Campbell John
Resigned: 31 October 1996
Appointed Date: 30 November 1995
59 years old
Director
DEMETRIOU, Andrew
Resigned: 31 August 2008
Appointed Date: 18 June 2004
56 years old
Director
DOYLE, James
Resigned: 14 December 2006
Appointed Date: 14 November 2005
53 years old
Director
DUNN, Jason
Resigned: 16 March 2015
Appointed Date: 11 July 2013
53 years old
Director
HENRY, Stuart Ward
Resigned: 06 April 1998
83 years old
Director
HIGGINS, Thomas
Resigned: 15 September 2008
Appointed Date: 14 April 2005
68 years old
Director
KNEIS, Elizabeth
Resigned: 12 July 1995
72 years old
Director
LAM, Maria
Resigned: 26 February 2016
Appointed Date: 01 April 2005
64 years old
Director
LEACH, James Anthony David
Resigned: 23 June 2016
Appointed Date: 01 April 2010
47 years old
Director
MARMION, Myles Columba
Resigned: 15 June 2005
Appointed Date: 12 May 1999
66 years old
Director
MASH, Rosalind Elizabeth
Resigned: 08 November 1995
Appointed Date: 30 April 1993
62 years old
Director
MCLEAN, Gordon George
Resigned: 16 August 2016
Appointed Date: 01 April 2005
53 years old
Director
PETERS, Hilda Maikina
Resigned: 04 April 1997
Appointed Date: 30 April 1993
84 years old
Director
PRICHARD, Roger Montague
Resigned: 01 January 2011
Appointed Date: 06 April 1998
80 years old
Director
RICHARDS, Alan David
Resigned: 04 August 1997
Appointed Date: 01 August 1996
66 years old
Director
ROFFEY, David Ernest
Resigned: 14 April 2005
Appointed Date: 25 May 1994
80 years old
Director
ROSENTHAL, Robert Carl
Resigned: 31 January 2005
Appointed Date: 13 January 1997
63 years old
Director
ROWLANDS, Harry Alexander
Resigned: 25 July 1995
Appointed Date: 30 April 1993
65 years old
Director
SCHUCK, Wolfgang
Resigned: 31 October 2014
Appointed Date: 29 October 2008
72 years old
Director
SELLARS, Robert Mark
Resigned: 06 April 1998
Appointed Date: 25 August 1995
68 years old
Director
SELLARS, Robert Mark
Resigned: 30 April 1993
68 years old
Director
WATSON BROWN, Hugo
Resigned: 31 January 2007
Appointed Date: 25 May 1994
65 years old
Director
WING, Dennis Roy
Resigned: 12 January 1998
76 years old
Director
WIRSCHING, Florian Wolfgang
Resigned: 23 June 2016
Appointed Date: 26 January 2011
58 years old
Director
WOOD, William David
Resigned: 31 October 1993
72 years old

MAPLE SECURITIES (UK) LTD Events

23 Mar 2017
Administrator's progress report to 16 February 2017
06 Nov 2016
Termination of appointment of Florian Wolfgang Wirsching as a director on 23 June 2016
06 Nov 2016
Termination of appointment of James Anthony David Leach as a director on 23 June 2016
06 Nov 2016
Termination of appointment of Gordon George Mclean as a director on 16 August 2016
27 Sep 2016
Administrator's progress report to 16 August 2016
...
... and 240 more events
15 Jun 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jun 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1990
Registered office changed on 15/06/90 from: central capital house ground floor 4 park place london SW1A 1LP
15 Jun 1990
Accounting reference date notified as 31/12

MAPLE SECURITIES (UK) LTD Charges

30 April 2013
Charge code 0243 7924 0023
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Citibank, N.A. for Itself and Behalf of Each Branch or Affiliate of the Bank from Time to Time Selected and Appointed by the Charging Company and Identified in Exhibit a to the Agreement as Custodian or Clearing Agent (Each a "Custodian")
Description: Contains fixed charge.
31 December 2010
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Floating charge all securities, deposits and any other…
23 February 2005
Security agreement over cash (fixed charge)
Delivered: 4 March 2005
Status: Satisfied on 7 July 2011
Persons entitled: Markus Fiala
Description: Any cash standing to the credit of the "msuk fixed account"…
23 February 2005
Security agreement over cash (fixed charge)
Delivered: 4 March 2005
Status: Satisfied on 26 January 2011
Persons entitled: Dennis O'connell
Description: Any cash standing to the credit of the "msuk fixed account"…
14 November 2002
Isda credit support deed relating to the isda master agreement dated 13TH june 2001
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Saloman Brothers International Limited
Description: All posted collateral. See the mortgage charge document for…
26 September 2001
Security deed
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Citibank Na
Description: By way of fixed charge all sums and payments at the date…
16 October 2000
Mortgage deed of amendment
Delivered: 24 October 2000
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: The shares being all classes of shares issuer hygrove…
3 October 2000
Security deed
Delivered: 6 October 2000
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all sums and payments, rights, title and…
9 August 2000
Mortgage deed of amendment
Delivered: 16 August 2000
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: The shares together with all dividens and any other income…
30 June 2000
Security deed dated 30 june 2000 (the "security deed") between the company and national westminster bank PLC (the "bank")
Delivered: 10 July 2000
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
26 June 2000
Mortgage deed of amendment
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Ubs Ag
Description: All shares specified in schedule to form 395 together with…
2 March 2000
Mortgage of shares
Delivered: 11 March 2000
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: The shares by way of first legal mortgage and all dividends…
29 September 1999
Mortgage of shares
Delivered: 13 October 1999
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: The shares being all class a non-voting redeemable…
28 September 1999
Mortgage of shares
Delivered: 13 October 1999
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: The shares; all class c shares (series 111 1999) of quadra…
29 July 1999
Supplemental security deed
Delivered: 5 August 1999
Status: Satisfied on 6 March 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all sums and payments from time to time…
29 July 1999
Security deed
Delivered: 5 August 1999
Status: Satisfied on 6 March 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all sums and payments,rights,title and…
2 July 1999
Mortgage of shares
Delivered: 15 July 1999
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: All class b participating non-voting shares of qm ais…
1 June 1999
Mortgage of shares
Delivered: 14 June 1999
Status: Satisfied on 9 May 2006
Persons entitled: Ubs Ag
Description: Mortgages and charges the shares to the bank, by way of a…
13 January 1999
Security over cash deposits and securities agreement
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: The Bank of New York
Description: All the company's right title and interest in and to the…
30 April 1998
Custody agreement
Delivered: 15 May 1998
Status: Satisfied on 6 March 2002
Persons entitled: Caroline Desbrie're-REF962-Banque Paribas
Description: All cash and securities held in any account pursuant to the…
30 April 1998
Custody agreement
Delivered: 13 May 1998
Status: Satisfied on 6 March 2002
Persons entitled: Banque Paribas
Description: All cash, shares, stocks, bonds, notes, debentures or other…
18 November 1997
Terms of business agreement
Delivered: 21 November 1997
Status: Satisfied on 17 December 2003
Persons entitled: Meespierson Ics Limited
Description: By way of first fixed charge and pledge over all deposits…
10 October 1996
Charge
Delivered: 11 October 1996
Status: Satisfied on 27 June 1998
Persons entitled: London Stock Exchange Limited
Description: All shares, stock and other securities of any description…

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