# Maplin Electronics Limited

## Details

- **Company number:** [01264385](https://find-and-update.company-information.service.gov.uk/company/01264385)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1976
- **Registered office:** 8TH FLOOR  CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


## Previous names

- Maplin Electronic Supplies Limited (until 3 Nov 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, Douglas Manning | director | - | 23 Feb 1994 |
| PARKER, Roy David | director | - | 9 Dec 1994 |
| SNOAD, David Malcolm | director | - | 20 Jul 1995 |
| FRANCIS, Richard John | director | 11 Sep 1995 | 26 Jan 1996 |
| ALLEN, Sandra Winifred | director | - | 28 Dec 1996 |
| GEARTY, Anthony John | director | 22 Nov 1995 | 15 Jul 1997 |
| WAREING, Mark Philip Anthony, Dr | director | 2 Jan 1996 | 8 Aug 1997 |
| CLARK, Geoffrey | director | 11 Jan 1996 | 6 Apr 1998 |
| SMITH, David Dallas | director | 9 Dec 1994 | 12 Aug 1998 |
| TAHMASEBI, Khosrow | director | 12 Aug 1998 | 4 Jan 1999 |
| TURNER, Neal | director | 7 Jul 1997 | 16 Apr 1999 |
| FAWCETT, Jacqueline Charmaine | secretary | - | 1 Nov 1999 |
| FAWCETT, Jacqueline Charmaine | director | 30 Jun 1993 | 1 Nov 1999 |
| ALLEN, Roger Leonard | director | - | 31 Jul 2000 |
| KELLY, John | director | 1 Oct 1998 | 31 Jul 2000 |
| BARKLEY, John | director | 12 Aug 1999 | 14 Jun 2001 |
| MACLEAN, John Neil | director | 12 Aug 1999 | 14 Jun 2001 |
| BLACK, Alexander Dickson | director | 9 Dec 1994 | 14 Jun 2001 |
| SMITH, Michael Ernest | secretary | 1 Nov 1999 | 14 Jul 2002 |
| SMITH, Michael Ernest | director | 1 Nov 1999 | 14 Jul 2002 |
| WILBURN, Paul Anthony | director | 4 Feb 2003 | 21 Sep 2005 |
| WILBURN, Paul Anthony | secretary | 15 Jul 2002 | 21 Sep 2005 |
| FAWCETT, Nigel Lawrence John | director | 3 Mar 1999 | 28 Dec 2007 |
| RUSSELL, Simon Richard | director | 1 Jan 2006 | 15 Feb 2008 |
| HUNT, Gareth Owen | director | 1 Jun 2001 | 30 Apr 2008 |
| CALDWELL, Graham Neil | director | 17 Nov 1997 | 14 Oct 2008 |
| LIMBACHIYA, Ashok | director | 4 Sep 2003 | 2 Nov 2008 |
| OLDHAM, Mark Andrew | director | 12 May 2006 | 20 Nov 2008 |
| CHALONER, Thomas Eric | director | 21 Dec 2007 | 11 May 2009 |
| URBACZ, Christopher Leonard | director | 22 Sep 2008 | 21 Dec 2009 |
| MASTERSON, Christopher Mary | director | 11 May 2009 | 5 May 2011 |
| SAUNDERS, Laurence Anthony | director | 8 Jul 2010 | 11 May 2011 |
| MILNER, Stephen Brice | director | 22 Sep 2008 | 11 May 2011 |
| LYNAS, Stephen Charles | director | 22 Jan 2008 | 11 May 2011 |
| PACEY, Keith | director | 4 Jan 1999 | 2 Sep 2011 |
| O'REILLY, David John | director | 21 Jun 2000 | 6 Jan 2012 |
| POOLER, Simon Felix | director | 15 Jun 2011 | 30 Jan 2012 |
| WHITTLE, David Ian | director | 4 Sep 2003 | 15 Jun 2012 |
| THOMAS, Ryan Marc | director | 11 Jun 2012 | 6 Feb 2013 |
| CODLING, James Robert | director | 11 May 2009 | 28 Feb 2013 |
| ROACH, Shaun Jeremy | director | 2 Aug 2010 | 23 Aug 2013 |
| HEATH, Peter Edward | director | 24 Jan 2010 | 31 Mar 2014 |
| SMITH, Edward Mark | director | 8 Jul 2010 | 16 Apr 2014 |
| LIN, Chi Chiou Melody | director | 21 Apr 2009 | 18 Apr 2014 |
| LIEFFERING, Michel Franciscus | director | 17 Apr 2014 | 26 Jun 2014 |
| DUNFOY, Mark Patrick | director | 28 Feb 2013 | 26 Jun 2014 |
| LOVERING, John David | director | 5 Sep 2011 | 26 Jun 2014 |
| SHAPLAND, Darren Mark | director | 3 Sep 2014 | 19 Jan 2015 |
| LUCUS, Michael Graham | director | 2 Jul 2012 | 6 Feb 2015 |
| WEBB, Claire | director | 6 Feb 2009 | 6 Feb 2015 |
| WEBB, Claire | secretary | 12 May 2006 | 6 Feb 2015 |
| WALSH, Breffni Mary | director | 16 Apr 2014 | 28 Feb 2015 |
| CLELAND, Jonathan Bradley | director | 1 Mar 2012 | 10 Sep 2016 |
| MCGOWAN, Neil Angus | director | 19 Jan 2015 | 7 Oct 2016 |
| BRIGDEN, Peter | director | 6 Feb 2015 | 31 Dec 2017 |
| MEAKIN, Oliver James | director | 14 Aug 2012 | 31 Dec 2017 |
| FITZPATRICK, Siobhan | director | 28 Sep 2015 |  |
| DUNSMUIR, Lindsay Allan | director | 28 Sep 2015 |  |
| HARRIS, Graham | director | 11 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maplin Electronics (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |







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