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Maples Fund Services (Middle East) Limited

Trading Name: Maples Fund Services (Middle East) Limited

Name

Maples Fund Services (Middle East) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000762

Address

Unit C1407, Level 14, Burj Daman, DIFC, PO Box 506734, Dubai, UAE

Telephone Number

971 4 511 4200

Fax Number

971 4 511 4100

Date of Licence

28-May-2008

Financial Service

Investments

Providing Fund Administration

N/A


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Philip James Ireland

I015000

Authorised Individuals

16-May-2021

Mr Norbert Jan Neijzen

I015112

Authorised Individuals

10-May-2021

Mr Dean Corey Miller

I014598

Authorised Individuals

13-Jan-2021

Mrs Robyn Marie Joe

I004776

Authorised Individuals

25-Jun-2012

Mr Fadi M Tabbal

I002117

Authorised Individuals

03-Apr-2012

Mr Scott William Somerville

I003920

Authorised Individuals

28-Sep-2010

Mr Kieran Gerald Joseph Walsh

I013540

Authorised Individuals (Withdrawn)

19-Feb-2020

05-Jul-2021

Mr Andrew Jack Millar

I004868

Authorised Individuals (Withdrawn)

22-May-2016

04-Dec-2017

Mr Andrew Jack Millar

I004868

Authorised Individuals (Withdrawn)

29-Aug-2012

08-May-2014

Mr Alasdair Maclaren Robertson

I006038

Authorised Individuals (Withdrawn)

03-Mar-2014

05-May-2021

Mr John Joseph Kartonchik

I002416

Authorised Individuals (Withdrawn)

27-Aug-2013

30-Sep-2020

Mr John Joseph Kartonchik

I002416

Authorised Individuals (Withdrawn)

03-Jun-2008

16-Feb-2011

Mrs Liadh Cahill

I004059

Authorised Individuals (Withdrawn)

16-Feb-2011

27-Aug-2013

Mr David Michael Brooks

I003550

Authorised Individuals (Withdrawn)

16-Feb-2010

28-Jan-2014

Mr Tahir Jawed

I000300

Authorised Individuals (Withdrawn)

12-Jan-2010

05-Jul-2021

Mr Charles Stuart Jennings

I002808

Authorised Individuals (Withdrawn)

01-Dec-2008

16-Mar-2010

Mr James Owen Martinson

I002777

Authorised Individuals (Withdrawn)

30-Nov-2008

03-Apr-2012

Mr Arthur Dzaghgounii

I002533

Authorised Individuals (Withdrawn)

29-Jul-2008

25-Jun-2012

Mr John Lawrence Ackerley

I002075

Authorised Individuals (Withdrawn)

28-May-2008

30-Nov-2008

Mr Julian Nicholas Reddyhough

I002079

Authorised Individuals (Withdrawn)

28-May-2008

16-Mar-2010

Mr Adrian Keith Pope

I002074

Authorised Individuals (Withdrawn)

28-May-2008

30-Nov-2008

Mrs Maxine Ann Rawlins

I002080

Authorised Individuals (Withdrawn)

28-May-2008

27-Sep-2010

Mr Ian Thomas Patrick

I002077

Authorised Individuals (Withdrawn)

28-May-2008

20-Oct-2008

Mr Henry Scandrett Harford

I002078

Authorised Individuals (Withdrawn)

28-May-2008

14-Dec-2009

Mr Mark David Jones

I002076

Authorised Individuals (Withdrawn)

28-May-2008

18-Aug-2008


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Category
Date of Use

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