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APPLE PAN (1999) LIMITED

Company number 03892825

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Officers: 13 officers / 10 resignations

BAIN, Melanie Sarah

Correspondence address
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
Role
Director
Date of birth
August 1976
Appointed on
13 December 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

FEATHERMAN, Peter Maxwell

Correspondence address
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
Role
Director
Date of birth
September 1949
Appointed on
8 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREENE, Stephen Paul

Correspondence address
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
Role
Director
Date of birth
January 1948
Appointed on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRYE, Sylvia

Correspondence address
43 Anchor Court, Carey Place, London, SW1V 2RT
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
10 April 2007
Nationality
British

MARGOLIS, Barry Richard

Correspondence address
90 Millway, Mill Hill, London, NW7 3JJ
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
15 November 2005
Nationality
British
Occupation
Company Director

CETC (NOMINEES) LIMITED

Correspondence address
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Secretary
Appointed on
13 December 1999
Resigned on
13 December 1999

ZENITH SECRETARIES LIMITED

Correspondence address
Waterloo House, Don Street, St Helier, Jersey, JE2 4TQ
Role Resigned
Secretary
Appointed on
10 April 2007
Resigned on
12 May 2008

BENNETT, Timothy Anthony James

Correspondence address
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 September 2007
Resigned on
25 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FRYE, Sylvia

Correspondence address
43 Anchor Court, Carey Place, London, SW1V 2RT
Role Resigned
Director
Date of birth
September 1935
Appointed on
13 December 1999
Resigned on
10 April 2007
Nationality
British
Occupation
Accountant

MARGOLIS, Barry Richard

Correspondence address
90 Millway, Mill Hill, London, NW7 3JJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 December 1999
Resigned on
15 November 2005
Nationality
British
Occupation
Company Director

RUSSELL, Michael Charles

Correspondence address
Beach House, Les Petits Sablons, Grouville, Jersey, Channel Islands, JE3 9HG
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 July 2005
Resigned on
14 September 2007
Nationality
British
Occupation
Chartered Accountant

THALMANN, Beatrice Mary

Correspondence address
25 Maresfield Gardens, London, NW3 5SD
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 December 1999
Resigned on
25 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Director
Appointed on
13 December 1999
Resigned on
13 December 1999