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APPLE EUROPE LIMITED

Company number 05051046

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Officers: 19 officers / 15 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Secretary
Appointed on
18 March 2004

UK Limited Company What's this?

Registration number
1688036

CLANCY, Eamonn

Correspondence address
Hollyhill Industrial Estate, Cork, Co. Cork T23 Yk84, Ireland
Role Active
Director
Date of birth
June 1977
Appointed on
24 January 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Businessman

DENWOOD, Peter Ronald

Correspondence address
One, Apple Park Way, Cupertino, California 95014, United States
Role Active
Director
Date of birth
March 1963
Appointed on
9 June 2017
Nationality
American
Country of residence
United States
Occupation
Lawyer

FLOYD, Suzanna

Correspondence address
1 Battersea Power Station, Circus Road South, London, United Kingdom, SW8 5BN
Role Active
Director
Date of birth
July 1972
Appointed on
28 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

HEINEN, Nancy Regina

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
1 May 2006
Nationality
American
Occupation
Attorney

OPPENHEIMER, Peter

Correspondence address
1 Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
16 December 2011
Nationality
American

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
20 February 2004
Resigned on
18 March 2004

BOYD, Michael Joseph

Correspondence address
One, Apple Park Way, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 June 2016
Resigned on
24 January 2023
Nationality
American
Country of residence
United States
Occupation
Businessman

COOK, Timothy Donald

Correspondence address
935 Addison Avenue, Palo Alto, California, Usa, 94301
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 May 2006
Resigned on
17 November 2009
Nationality
American
Occupation
Businessman

CUE, Eduardo

Correspondence address
1908 Orangetree Lane, Mountain View, California 94040, Usa
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 April 2004
Resigned on
14 February 2005
Nationality
American
Occupation
Businessman

GUYON DE CHEMILLY, Georges Jean-Philippe

Correspondence address
The Cottage At Squires Mount, Squires Mount Hampstead, London, France, NW3 1EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 February 2005
Resigned on
3 June 2008
Nationality
French
Occupation
Finance Director

HEINEN, Nancy Regina

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 April 2004
Resigned on
1 May 2006
Nationality
American
Occupation
Attorney

LEVOFF, Gene Daniel

Correspondence address
1, Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 August 2011
Resigned on
14 March 2018
Nationality
American
Country of residence
United States
Occupation
Businessman

OPPENHEIMER, Peter

Correspondence address
1354 Sherman Avenue, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 April 2004
Resigned on
29 August 2011
Nationality
American
Occupation
Businessman

RINALDI, Leonard Richard, Dr

Correspondence address
1 Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 July 2008
Resigned on
24 April 2013
Nationality
British
Occupation
Businessman

WIPFLER, Gary Joseph

Correspondence address
1 Infinite Loop, Cupertino, California 95014, United States
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 April 2004
Resigned on
14 June 2016
Nationality
American
Country of residence
United States
Occupation
Businessman

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
18 March 2004
Resigned on
23 April 2004

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
18 March 2004
Resigned on
23 April 2004

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
20 February 2004
Resigned on
18 March 2004