LITTLE APPLE HOLDINGS LIMITED

Company number 02997668

80 officers / 73 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 19 June 2019

UK Limited Company What's this?

• Registration number: 10378369

AITKEN, Elizabeth Winifred

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 17 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

DOONAN, Luke

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

EXPOSITO-GARCIA, Julita

• Correspondence address: Waterstone Company Secretaries Ltd, Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 September 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Acupuncturist

ILIC, Dusko, Professor

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 27 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Professor, King'S College London

LARSSON, Lars Gunnar

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 30 September 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Risk Director

OSBORNE, Dawn

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CORPS, John Frederick William

• Correspondence address: 323 Manhattan Building, Fairfield Road, London, E3 2UQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Retired

EDWARDS, Trevor Keith

• Correspondence address: 211 Arlington Building, Fairfield Road, London, E3 2UB
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 1 September 2006
• Nationality: British

KIRKWOOD, James Alistair Delange

• Correspondence address: 4 Bramber Mews, Dalley Way, Liss, Hampshire, GU33 7HD
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: General Manager

RATES, Graham Douglas

• Correspondence address: 23 Hawarden Grove, London, SE24 9DQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 1 March 2004
• Nationality: British

STROUDLEY, Fiona

• Correspondence address: 332 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UG
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Legal Assistant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1994
• Resigned on: 16 December 1994

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 19 June 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 4069036

ACKROYD, Graham David

• Correspondence address: 404 Manhattan Building, Bow Quarter Fairfield Road, London, E3 2UQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 February 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Journalist

AITKEN, Elizabeth Winifred

• Correspondence address: 254 Manhattan Building, Fairfield Road, London, E3 2UJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 May 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Administrator

AITKEN, Elizabeth Winifred

• Correspondence address: 254 Manhattan Building, Fairfield Road, London, E3 2UJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 February 2005
• Resigned on: 22 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Administrator

ARTER, Elina

• Correspondence address: 457 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2UL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 March 2002
• Resigned on: 15 February 2004
• Nationality: British
• Occupation: Solicitor

CHAUHAN, Bina

• Correspondence address: 261 Manhattan Building, 60 Fairfield Road, London, United Kingdom, E3 2UJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 May 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estee Lauder Co. Manager

COPP, Prafula Peter Kholia

• Correspondence address: 318 Manhattan Building, Fairfield Road, London, Uk, E3 2UQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 May 2010
• Resigned on: 19 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Florist

CORPS, John Frederick William

• Correspondence address: 323 Manhattan Building, Fairfield Road, London, E3 2UQ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 28 May 1996
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Retired

CROW, Paul Martin

• Correspondence address: 429 Lexington, Fairfield Road, London, E3 2UF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 June 2006
• Resigned on: 22 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

CROW, Paul Martin

• Correspondence address: 429 Lexington, Fairfield Road, London, E3 2UF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 November 2005
• Resigned on: 9 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

DAVIES, Julian

• Correspondence address: 219 Lexington Building, Fairfield Road, London, E3 2UE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 January 2006
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Property Manager

DAVIS, Mark

• Correspondence address: 543 Manhattan Building, Bow Quarter Fairfield Road, London, E3 2UP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 June 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Computer Programmer

DIXON, Peter John

• Correspondence address: 18 Jebb Street, London, E3 2TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 July 2008
• Resigned on: 19 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DIXON, Peter John

• Correspondence address: 18 Jebb Street, London, E3 2TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 May 1997
• Resigned on: 22 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DOCKING, Sandra

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 September 2019
• Resigned on: 28 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOONAN, Luke

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 September 2021
• Resigned on: 29 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DOONAN, Luke

• Correspondence address: Langan House, Maze Green Heights, Bishops Stortford, Hertfordshire, United Kingdom, CM23 2RU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 December 2008
• Resigned on: 17 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

DOONAN, Luke

• Correspondence address: Blamsters Barn, 4 Blamsters Rise Duton Hill, Dunmow, CM6 3PW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 February 2002
• Resigned on: 22 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DRURY, Trevor John

• Correspondence address: 520 The Lexington Building, The Bow Quarter Fairfield Road, London, E3 2UF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 December 1994
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Retailer

EDWARDS, Trevor Keith

• Correspondence address: 211 Arlington Building, Fairfield Road, London, E3 2UB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 July 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Co Director

FREEMAN, Vanessa Juliete

• Correspondence address: 506 Manhattan Building, Fairfield Road, London, E3 2UP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 April 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Teacher

GABRIEL, Ruppert

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 August 2013
• Resigned on: 26 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Series Producer