APPLE RETAIL UK LIMITED

Company number 04996702

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12 officers / 9 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Nominee Secretary
Appointed on
16 December 2003

BOYD, Michael Joseph

Correspondence address
One, Apple Park Way, Cupertino, California 95014, United States
Role Active
Director
Date of birth
August 1974
Appointed on
1 February 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
26 June 2017
Nationality
American
Country of residence
United States
Occupation
Lawyer

HEINEN, Nancy Regina

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
Role Resigned
Secretary
Appointed on
19 December 2003
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

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

HEINEN, Nancy Regina

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 December 2003
Resigned on
1 May 2006
Nationality
American
Occupation
Attorney

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

OPPENHEIMER, Peter

Correspondence address
1354 Sherman Avenue, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 December 2003
Resigned on
29 August 2011
Nationality
American
Occupation
Businessman

WIPFLER, Gary Joseph

Correspondence address
1 Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 December 2003
Resigned on
1 February 2016
Nationality
American
Country of residence
United States
Occupation
Businessman

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
16 December 2003
Resigned on
19 December 2003

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
16 December 2003
Resigned on
19 December 2003