APPLE (UK) LIMITED

Company number 01591116

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30 officers / 27 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Nominee Secretary
Appointed on
23 November 1998

BOYD, Michael Joseph

Correspondence address
One, Apple Park Way, Cupertino, California 95014, United States
Role Active
Director
Date of birth
August 1974
Appointed on
14 June 2016
Nationality
American
Country of residence
United States
Occupation
Businessman

DENWOOD, Peter Ronald

Correspondence address
One, Apple Park Way, Cupertino, California 95014, United States
Role Active
Director
Date of birth
March 1963
Appointed on
9 June 2017
Nationality
American
Country of residence
United States
Occupation
Lawyer

EISENSTAT, Albert

Correspondence address
358 Walsh Road, Atherton, California 94025, Usa, FOREIGN
Role Resigned
Secretary
Resigned on
23 September 1993

HEINEN, Nancy Regina

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
1 May 2006

OPPENHEIMER, Peter

Correspondence address
1 Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
16 December 2011

SCHON, Peter

Correspondence address
Easter Cottage 14 Poplar Avenue, Windlesham, Surrey, GU20 6PL
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
12 January 2001

SOO, Noeline Dirukshi

Correspondence address
63 Grasmere Avenue, Wembley, Middlesex, HA9 8TF
Role Resigned
Secretary
Appointed on
13 January 1993
Resigned on
28 June 1996

STEAD, Edward Benjamin

Correspondence address
20120 Mendelsohn Lane, Saratoga, California, Usa, 95070
Role Resigned
Secretary
Appointed on
23 September 1993
Resigned on
17 September 1996

WEEKES, Adrian

Correspondence address
12 Yewhurst Close, Twyford, Berkshire, RG10 9PW
Role Resigned
Secretary
Resigned on
13 January 1993

ANDERSON, Fred

Correspondence address
350 Selby Lane, Atherton, California, Usa, 94027
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 January 2001
Resigned on
14 May 2004
Nationality
American
Occupation
Company Director

COOK, Timothy Donald

Correspondence address
935 Addison Avenue, Palo Alto, California, Usa, 94301
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 May 2006
Resigned on
17 November 2009
Nationality
American
Occupation
Businessman

DOUGLAS III, John Breed

Correspondence address
16 Jorie Lane, Walpole, Massachusetts 02081, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 May 1997
Resigned on
29 September 1997
Nationality
American
Occupation
Vice President And General Cou

EISENSTAT, Albert

Correspondence address
358 Walsh Road, Atherton, California 94025, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1930
Resigned on
23 September 1993
Nationality
Us Citizen
Occupation
General Counsel

FLOISAND, John

Correspondence address
21223 Deepwell Court, Saratoga, California, Usa, 95070
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 July 1996
Resigned on
4 February 1997
Nationality
British
Occupation
Senior Vice President

GESMAR LARSEN, Jan

Correspondence address
Gistlstrasse 30a, Pullach, Germany, D82049
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 1996
Resigned on
20 May 1997
Nationality
Danish
Occupation
Director

GUYON DE CHEMILLY, Georges Jean-Philippe

Correspondence address
The Cottage At Squires Mount, Squires Mount Hampstead, London, France, NW3 1EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 July 1996
Resigned on
30 September 2008
Nationality
French
Occupation
Finance Director

HEINEN, Nancy Regina

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 May 1998
Resigned on
1 May 2006
Nationality
American
Occupation
Attorney

LANDI, Marco

Correspondence address
Avenue De Tervuren, Brussels 113, Belgium, 1040
Role Resigned
Director
Date of birth
April 1943
Appointed on
29 December 1995
Resigned on
1 March 1997
Nationality
Italian
Occupation
Managing Director

LEVOFF, Gene Daniel

Correspondence address
1, Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 August 2011
Resigned on
14 March 2018
Nationality
American
Country of residence
United States
Occupation
Businessman

MANOVICH, David Samuel

Correspondence address
2 St Johns Wood Park, St Johns Wood, London, NW8 6QS
Role Resigned
Director
Date of birth
December 1951
Appointed on
13 January 1993
Resigned on
6 September 1993
Nationality
British
Occupation
Company Director

MOLYNEUX, Jon William

Correspondence address
56e Saint Quintins Avenue, London, W10 6PA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 1996
Resigned on
30 April 1999
Nationality
British
Occupation
General Manager

NEWTON, Michael Alan

Correspondence address
The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH
Role Resigned
Director
Date of birth
October 1949
Resigned on
13 January 1993
Nationality
British
Occupation
Managing Director

O LEARY, Richard Ernest

Correspondence address
5 Allee Des Bocages, Les Vesinet 78110, France, FOREIGN
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 July 1994
Resigned on
28 March 1996
Nationality
Irish
Occupation
Vice President Finance

OLSEN, Soren

Correspondence address
80 Avenue Du President, La Depense, Paris, France
Role Resigned
Director
Date of birth
July 1945
Resigned on
22 July 1994
Nationality
Swedish
Occupation
Business Executive

OPPENHEIMER, Peter

Correspondence address
1354 Sherman Avenue, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 May 2004
Resigned on
29 August 2011
Nationality
American
Occupation
Businessman

STEAD, Edward Benjamin

Correspondence address
20120 Mendelsohn Lane, Saratoga, California, Usa, 95070
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 September 1993
Resigned on
17 September 1996
Nationality
American
Occupation
Attorney

TURNER, Nigel Paul

Correspondence address
35 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 May 1997
Resigned on
27 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Marketing

WEEKES, Adrian

Correspondence address
12 Yewhurst Close, Twyford, Berkshire, RG10 9PW
Role Resigned
Director
Date of birth
September 1954
Resigned on
6 September 1993
Nationality
British
Occupation
Finance Director

WIPFLER, Gary Joseph

Correspondence address
1 Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 May 1998
Resigned on
14 June 2016
Nationality
American
Country of residence
United States
Occupation
Businessman