APPLE PAN (1996) LIMITED

Company number 03200414

17 officers / 13 resignations

MACDONALD WATSON, Robert Andrew

• Correspondence address: Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
• Role: Secretary
• Appointed on: 20 May 2013

GREENE, Stephen Paul

• Correspondence address: Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
• Role: Director
• Date of birth: January 1948
• Appointed on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUY, Andrew Graham

• Correspondence address: Avenfield House, 118-127 Park Lane, London, W1K 7AG
• Role: Director
• Date of birth: May 1948
• Appointed on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLROYD, Melanie Sarah

• Correspondence address: Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
• Role: Director
• Date of birth: August 1976
• Appointed on: 13 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FRYE, Sylvia

• Correspondence address: 43 Anchor Court, Carey Place, London, SW1V 2RT
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 10 April 2007
• Nationality: British

MARGOLIS, Barry Richard

• Correspondence address: 90 Millway, Mill Hill, London, NW7 3JJ
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Company Director

SAHOTA, Tejinder Singh

• Correspondence address: 273 Great West Road, Hounslow West, Hounslow, Middlesex, TW5 0DE
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 May 1996

ZENITH SECRETARIES LIMITED

• Correspondence address: Waterloo House, Don Street, St Helier, Jersey, JE2 4TQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 12 May 2008

BENNETT, Timothy Anthony James

• Correspondence address: Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 September 2007
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FEATHERMAN, Peter Maxwell

• Correspondence address: Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRYE, Sylvia

• Correspondence address: 43 Anchor Court, Carey Place, London, SW1V 2RT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 5 June 1998
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Accountant

MARGOLIS, Barry Richard

• Correspondence address: 90 Millway, Mill Hill, London, NW7 3JJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 May 1996
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Company Director

RUSSELL, Michael Charles

• Correspondence address: Beach House, Les Petits Sablons, Grouville, Jersey, Channel Islands, JE3 9HG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 July 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Accountant

SCHOFIELD, Ivan

• Correspondence address: Avenfield House, 118-127 Park Lane, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 September 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THALMANN, Beatrice Mary

• Correspondence address: 25 Maresfield Gardens, London, NW3 5SD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 August 1997
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 17 May 1996