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APPLE BIDCO 1 LIMITED

Company number 11580512

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Officers: 13 officers / 7 resignations

BRODIE, Nicole

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Secretary
Appointed on
2 August 2023

BINNINGTON, Michael Edward

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
December 1967
Appointed on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Director

LENESS, Amanda Vanderneth

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1967
Appointed on
12 November 2019
Nationality
British,American
Country of residence
England
Occupation
Associate Director

LOVE, Brian

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1979
Appointed on
25 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDONAGH, John

Correspondence address
1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
May 1969
Appointed on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Director

PIRES, Daniel Fortio Da Costa Mendes

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
December 1990
Appointed on
30 April 2024
Nationality
Portuguese
Country of residence
England
Occupation
Investment Manager

CROSSLEY, Hugh Barnabas

Correspondence address
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 September 2018
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ODAJIMA, Hiroaki

Correspondence address
10th Floor, Meiji Yasuda Life Building, 2-1-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 December 2018
Resigned on
25 May 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Executive

PRITCHARD, Jamie

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 January 2021
Resigned on
25 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

RAY, Alistair Graham

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Resigned
Director
Date of birth
November 1974
Appointed on
20 September 2018
Resigned on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

SAKATA, Yojiro

Correspondence address
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-6525
Role Resigned
Director
Date of birth
April 1987
Appointed on
25 May 2023
Resigned on
30 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SMITH, Jonathan Charles

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1980
Appointed on
10 December 2018
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SWINDELL, Mark Roy

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 December 2018
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director