Advanced company searchLink opens in new window

APPLE BIDCO LIMITED

Company number 09822930

Filter officers

Filter officers

Officers: 21 officers / 17 resignations

DICAMILLO, Joseph

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
9 April 2020

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
6 December 2023

UK Limited Company What's this?

Registration number
03226320

CHEN, Bing

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
October 1966
Appointed on
28 February 2020
Nationality
Chinese
Country of residence
China
Occupation
Chief Executive

SILVEIRA, Jorge Martin

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
July 1984
Appointed on
23 January 2024
Nationality
Italian
Country of residence
United States
Occupation
Chief Operations Officer

DICAMILLO, Joseph

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
25 September 2019
Resigned on
28 February 2020

WHITAKER, Dorothy

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
15 September 2017

BAWA, Mohit Krishan

Correspondence address
Riverstone Insurance (uk) Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
Role Resigned
Director
Date of birth
September 1976
Appointed on
22 February 2016
Resigned on
20 July 2017
Nationality
British
Country of residence
United States Of America
Occupation
Partner, Acorn Investments

BENTINCK, Guy

Correspondence address
Riverstone Insurance (uk) Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 January 2016
Resigned on
1 August 2019
Nationality
Canadian
Country of residence
Canada
Occupation
None

CAMPION, John

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 October 2016
Resigned on
28 February 2020
Nationality
American
Country of residence
United States
Occupation
None

CHURCH, Benjamin Thomas

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 July 2023
Resigned on
23 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

COURSON, Ryan

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
February 1989
Appointed on
28 February 2020
Resigned on
20 May 2020
Nationality
American
Country of residence
Canada
Occupation
Finance

FERRY, Charles

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 February 2020
Resigned on
8 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive

GINNS, Jonathan

Correspondence address
Riverstone Insurance (uk) Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 January 2016
Resigned on
22 February 2016
Nationality
American
Country of residence
United States Of America
Occupation
Private Equity

HASAN, Kazi

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
January 1977
Appointed on
15 June 2018
Resigned on
28 February 2020
Nationality
American
Country of residence
United States
Occupation
Energy Executive

MCLEAN, Quinn

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
May 1979
Appointed on
13 October 2015
Resigned on
28 February 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Portfolio Manager

SCHWARTZ, Aron

Correspondence address
Riverstone Insurance (uk) Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
Role Resigned
Director
Date of birth
February 1971
Appointed on
22 January 2016
Resigned on
20 July 2017
Nationality
American
Country of residence
United States Of America
Occupation
Private Equity

SOKOL, David

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 February 2020
Resigned on
19 January 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

TALBOT, Graham

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 January 2022
Resigned on
7 July 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Businessman

TERAMOTO, Wendy

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 August 2019
Resigned on
28 February 2020
Nationality
American
Country of residence
United States
Occupation
Investment Portfolio Manager

WALLACE, Stephen

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 June 2018
Resigned on
28 February 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Secretary To The Governor General Of Canada

WERNINK, Pieter

Correspondence address
Riverstone Insurance (uk) Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 January 2016
Resigned on
28 February 2020
Nationality
Dutch
Country of residence
United States
Occupation
Finance