LITTLE APPLE HOLDINGS LIMITED

Company number 02997668

80 officers / 73 resignations

GABRIEL, Ruppert

• Correspondence address: 9 Lexington, Bow Quarter, London, United Kingdom, E3 2UJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 1998
• Resigned on: 20 February 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Producer Director

GIERSZEWSKI, Maria Giuseppina

• Correspondence address: 508 Lexington Building, Fairfield Road, London, E3 2UF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 April 2006
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Manager

GODART-BROWN, Giles Mark

• Correspondence address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 September 2015
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARPER-PENMAN, Carli

• Correspondence address: 570 Manhattan Building, Bow Quarter 60 Fairfield Road, London, United Kingdom, E3 2UL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2012
• Resigned on: 10 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Communications & Public Affairs

HAWKSWORTH, James Stanley

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 September 2021
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

HAWKSWORTH, James Stanley

• Correspondence address: 258 Manhattan Building, Bow Quarter 60 Fairfield Road, London, United Kingdom, E3 2UJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 May 2012
• Resigned on: 10 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Manager

HEKTOEN, Eirik, Dr

• Correspondence address: 311 Lexington Building, Fairfield Road, London, E3 2UE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 August 2003
• Resigned on: 15 February 2004
• Nationality: Norwegian
• Occupation: Computer Programmer

HILL, Bryan Anthony

• Correspondence address: 104 Manhattan Building, Bow Quarter, 60 Fairfield Road, London, United Kingdom, E3 2UG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 May 2012
• Resigned on: 17 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOLMES, Alastair

• Correspondence address: 220 Lexington Building, Fairfield Road, London, E3 2UA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 February 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Credit & Risk Director

HUNDAL, Anand Singh

• Correspondence address: 151 Manhattan Building, Fairfield Road, London, E3 2UJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 September 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Business Analyst

JANSEN, Carlotta

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 7 October 2021
• Resigned on: 28 February 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Architect

JEFFERSON, Ian Andrew

• Correspondence address: 504 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2HP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 December 1994
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Matthew Charles George

• Correspondence address: 429 Manhattan Building, 60 Fairfield Road, London, United Kingdom, E3 2UQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 19 May 2012
• Resigned on: 17 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Robert

• Correspondence address: 112 Arlington Building, London, E3 2UB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 April 2007
• Resigned on: 1 January 2008
• Nationality: British Us
• Occupation: Fundraising

MCGUIRE, Rosemarie Ann

• Correspondence address: 11 Arlington Building Bow Quarter, Fairfield Road, London, E3 2UG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 December 1994
• Resigned on: 15 June 2003
• Nationality: British
• Occupation: Civil Servant

MCILWRAITH, Alison Margaret

• Correspondence address: 413 Manhattan Building, 60 Fairfield Road, London, England, E3 2UQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 May 2014
• Resigned on: 6 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Officer

NATARAJAN, Kartik

• Correspondence address: Flat 555, Manhattan Building, Fairfield Road, London, E3 2UL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Finance

NATARAJAN, Lucy

• Correspondence address: 555 Manhattan Building, Fairfield Road, London, E3 2UL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 April 2007
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Research

NICHOLLS, Terrence Kim

• Correspondence address: 106 Lexington Building, Bow Quarter, London, E3 2UH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 February 2004
• Resigned on: 22 April 2007
• Nationality: British
• Occupation: Senior Supervisor Fire & Secur

NOBLE, Heather Mary

• Correspondence address: 100 Arlington, Fairfield Road, London, E3 2UB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 September 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Director

O'REILLY, Noel Patrick

• Correspondence address: 120 Lexington Building, Fairfield Road Bow, London, E3 2UE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 May 2003
• Resigned on: 15 February 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Decorator

ONDHIA, Uday

• Correspondence address: 206 Lexington Building, 60 Fairfield Road, London, United Kingdom, E3 2UH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 May 2012
• Resigned on: 10 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Consultant

PAILTHORPE, Christopher

• Correspondence address: 6 Moreland Cottages Bow Quarter, Fairfield Road, London, E3 2QN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 December 1994
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Lecturer/Head Of School

PAU, Johnny

• Correspondence address: 568 Manhattan Building, London, E3 2UL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 April 2007
• Resigned on: 1 May 2007
• Nationality: Malaysian
• Occupation: Graphic Designer

POWNALL, Kevin Robert

• Correspondence address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 September 2015
• Resigned on: 6 October 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Project Manager

PREW, Martin Richard

• Correspondence address: 517 Manhattan Building, Fairfield Road, London, E3 2UP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 June 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Insurance Broker

REEVE, Paul Kevin

• Correspondence address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 May 2014
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

ROBSON, James Desmond John

• Correspondence address: 553 Manhattan Building, Bow Quarter 60 Fairfield Road, London, United Kingdom, E3 2UL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 May 2012
• Resigned on: 10 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SABARATNAM, Radma, Dr

• Correspondence address: 106 Lexington Building, 60 Fairfield Road, London, England, E3 2UH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 10 May 2014
• Resigned on: 26 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

SAMPFORD, Ross

• Correspondence address: 502 Manhattan Building, 60 Fairfield Road, London, England, E3 2UP
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 10 May 2014
• Resigned on: 26 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mrics Surveyor

SCOTT, Gavin Paul

• Correspondence address: 113 Manhattan Building, 60 Fairfield Road, London, England, E3 2UG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 October 2018
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Musician

SCOTT, Gavin Paul

• Correspondence address: 113 Manhattan Building, 60 Fairfield Road, London, England, E3 2UG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 August 2013
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Musician

SELKIRK, Emily

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 6 October 2018
• Resigned on: 26 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

SKINNER, Paul Richard

• Correspondence address: 302 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 April 2007
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STROUDLEY, Fiona

• Correspondence address: 332 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 December 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Legal Assistant