Cross Check

APPLE PAN (1996) LIMITED

Company Number

03200414

Private limited company
Dissolved
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MACDONALD WATSON, Robert Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom

GREENE, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
United Kingdom

GUY, Andrew Graham

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG
Country of Residence
United Kingdom

HOLROYD, Melanie Sarah

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
England

FRYE, Sylvia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Anchor Court Carey Place London SW1V 2RT

MARGOLIS, Barry Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Millway Mill Hill London NW7 3JJ

SAHOTA, Tejinder Singh

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
273 Great West Road Hounslow West Hounslow Middlesex TW5 0DE

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ZENITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterloo House Don Street St Helier Jersey JE2 4TQ

BENNETT, Timothy Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
United Kingdom

FEATHERMAN, Peter Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
United Kingdom

FRYE, Sylvia

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Anchor Court Carey Place London SW1V 2RT

MARGOLIS, Barry Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Millway Mill Hill London NW7 3JJ

RUSSELL, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beach House Les Petits Sablons Grouville Jersey JE3 9HG Channel Islands

SCHOFIELD, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG
Country of Residence
England

THALMANN, Beatrice Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Maresfield Gardens London NW3 5SD
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ