Maplesudden Limited (SC138475)

Registered office

Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9AG

Name	Role	Appointed	Resigned
TM COMPANY SERVICES LIMITED	Corporate-Nominee-Director	26 May 1992	7 Oct 1992
TM COMPANY SERVICES LIMITED	Corporate-Nominee-Director	26 May 1992	7 Oct 1992
TM COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	26 May 1992	7 Oct 1992
WHEWAY, Tanya Maureen	Director	7 Oct 1992	16 Oct 1992
ZANRE, Michael Luigi Peter	Director	19 Oct 1992	28 Apr 1994
CHAPMAN, Frank Watson	Director	7 Oct 1992	28 Apr 1994
BRUCE, William Henry	Director	7 Oct 1992	28 Apr 1994
WHEWAY, Allan James	Director	7 Oct 1992	28 Apr 1994
ZANRE, Michael Luigi Peter	Secretary	7 Oct 1992	28 Apr 1994
MCAVOY, James Flanagan	Director	28 Apr 1994	24 Jun 1994
SHAH, Neten Hirji	Director	3 Apr 1996	15 Apr 1999
THURSO, John Archibald, The Right Honourable Viscount	Director	3 Apr 1996	11 Jun 2001
WINSKELL, Ian Michael	Secretary	28 Apr 1994	10 Sep 2001
MARCUS, Graham	Secretary	11 Jun 2001	19 Apr 2002
KOCKELBERGH, Anthony John	Secretary	19 Apr 2002	16 Aug 2002
CASSIN, Vernon Anthony Andrew	Director	24 Jun 1994	16 Aug 2002
WINSKELL, Ian Michael	Director	28 Apr 1994	16 Aug 2002
PURDEW, Dorothy Rose	Secretary	16 Aug 2002	21 Jan 2020
PURDEW, Dorothy Rose	Director	16 Aug 2002	5 Sep 2023
WHITELEY, Alan Nader	Director	24 Oct 2024
MITCHELL, Paul Raymond	Secretary	21 Jan 2020
PURDEW, Stephen James	Director	16 Aug 2002

Name	Nature of control	Notified	Ceased
Fitness And Leisure Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	20 May 2022
Solutus Advisors Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 May 2022