APPLE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APPLE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
APPLE (UK) LIMITED was incorporated 42 years ago on 14/10/1981 and has the registered number: 01591116. The accounts status is FULL and accounts are next due on 30/06/2025.

APPLE (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
APPLE COMPUTER (UK) LIMITED (until 15/01/2007)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD DENWOOD Mar 1963 American Director 2017-06-09 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-11-23 CURRENT
ALIA AZMI Nov 1984 British Director 2023-11-28 CURRENT
EAMONN CLANCY Jun 1977 Irish Director 2023-01-24 CURRENT
PETER OPPENHEIMER American Director 2004-05-14 UNTIL 2011-08-29 RESIGNED
EDWARD BENJAMIN STEAD American Secretary 1993-09-23 UNTIL 1996-09-17 RESIGNED
ALBERT EISENSTAT Us Citizen Secretary RESIGNED
NANCY REGINA HEINEN American Secretary 2001-01-12 UNTIL 2006-05-01 RESIGNED
PETER OPPENHEIMER American Secretary 2006-05-11 UNTIL 2011-12-16 RESIGNED
PETER SCHON British Secretary 1996-07-01 UNTIL 2001-01-12 RESIGNED
NOELINE DIRUKSHI SANDERS Dec 1960 British Secretary 1993-01-13 UNTIL 1996-06-28 RESIGNED
ADRIAN WEEKES Sep 1954 British Secretary RESIGNED
SOREN OLSSON Jul 1945 Swedish Director RESIGNED
DAVID SAMUEL MANOVICH Dec 1951 British Director 1993-01-13 UNTIL 1993-09-06 RESIGNED
JON WILLIAM MOLYNEUX Mar 1958 British Director 1996-07-01 UNTIL 1999-04-30 RESIGNED
MICHAEL ALAN NEWTON Oct 1949 British Director RESIGNED
RICHARD ERNEST O LEARY Sep 1949 Irish Director 1994-07-22 UNTIL 1996-03-28 RESIGNED
GARY JOSEPH WIPFLER May 1959 American Director 1998-05-29 UNTIL 2016-06-14 RESIGNED
MICHAEL JOSEPH BOYD Aug 1974 American Director 2016-06-14 UNTIL 2023-01-24 RESIGNED
EDWARD BENJAMIN STEAD American Director 1993-09-23 UNTIL 1996-09-17 RESIGNED
MARCO LANDI Apr 1943 Italian Director 1995-12-29 UNTIL 1997-03-01 RESIGNED
MR NIGEL PAUL TURNER Jun 1958 British Director 1997-05-20 UNTIL 1998-11-27 RESIGNED
ADRIAN WEEKES Sep 1954 British Director RESIGNED
GENE DANIEL LEVOFF Jan 1974 American Director 2011-08-29 UNTIL 2018-03-14 RESIGNED
JOHN FLOISAND Apr 1944 British Director 1996-07-01 UNTIL 1997-02-04 RESIGNED
NANCY REGINA HEINEN American Director 1998-05-29 UNTIL 2006-05-01 RESIGNED
GEORGES JEAN-PHILIPPE GUYON DE CHEMILLY Mar 1948 French Director 1996-07-01 UNTIL 2008-09-30 RESIGNED
JAN GESMAR LARSEN May 1960 Danish Director 1996-07-01 UNTIL 1997-05-20 RESIGNED
FRED ANDERSON Jun 1944 American Director 2001-01-12 UNTIL 2004-05-14 RESIGNED
ALBERT EISENSTAT Us Citizen Director RESIGNED
JOHN BREED DOUGLAS III Oct 1953 American Director 1997-05-20 UNTIL 1997-09-29 RESIGNED
TIMOTHY DONALD COOK Nov 1960 American Director 2006-05-12 UNTIL 2009-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Inc. 2016-04-06 Ca 95014   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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