APPLE (UK) LIMITED

Company summary

Company number: 01591116
Status: ACTIVE
Incorporated / age: 14 October 198144 years
Registered office: 280 Bishopsgate, London, EC2M 4AG
Accounts due: 30 June 2027
Confirmation statement due: 9 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG
Nature of business
Other information technology service activities
Previous company names
APPLE COMPUTER (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Nominee Secretary	23 Nov 1998				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
AZMI, Alia ACTIVE	Director	28 Nov 2023		England	November 1984	1, Battersea Power Station, Circus Road South, London, SW8 5BN, United Kingdom
CLANCY, Eamonn ACTIVE	Director	24 Jan 2023		Ireland	June 1977	Hollyhill Industrial Estate, Cork, Co. Cork T23 Yk84, Ireland
WONG, Jamie Wonji ACTIVE	Director	01 Dec 2024		United States	May 1982	1, Battersea Power Station, Circus Road South, London, SW8 5BN, United Kingdom
EISENSTAT, Albert RESIGNED	Secretary		23 Sep 1993			358 Walsh Road, Atherton, California 94025, FOREIGN, Usa
HEINEN, Nancy Regina RESIGNED	Secretary	12 Jan 2001	01 May 2006			2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
OPPENHEIMER, Peter RESIGNED	Secretary	11 May 2006	16 Dec 2011			1 Infinite Loop, Cupertino, California 95014, United States
SCHON, Peter RESIGNED	Secretary	01 Jul 1996	12 Jan 2001			Easter Cottage 14 Poplar Avenue, Windlesham, Surrey, GU20 6PL
SOO, Noeline Dirukshi RESIGNED	Secretary	13 Jan 1993	28 Jun 1996			63 Grasmere Avenue, Wembley, Middlesex, HA9 8TF
STEAD, Edward Benjamin RESIGNED	Secretary	23 Sep 1993	17 Sep 1996			20120 Mendelsohn Lane, Saratoga, California, 95070, Usa
WEEKES, Adrian RESIGNED	Secretary		13 Jan 1993			12 Yewhurst Close, Twyford, Berkshire, RG10 9PW
ANDERSON, Fred RESIGNED	Director	12 Jan 2001	14 May 2004		June 1944	350 Selby Lane, Atherton, California, 94027, Usa
BOYD, Michael Joseph RESIGNED	Director	14 Jun 2016	24 Jan 2023	United States	August 1974	One, Apple Park Way, Cupertino, California 95014, United States
COOK, Timothy Donald RESIGNED	Director	12 May 2006	17 Nov 2009		November 1960	935 Addison Avenue, Palo Alto, California, 94301, Usa
DENWOOD, Peter Ronald RESIGNED	Director	09 Jun 2017	01 Dec 2024	United States	March 1963	One, Apple Park Way, Cupertino, California 95014, United States
DOUGLAS III, John Breed RESIGNED	Director	20 May 1997	29 Sep 1997		October 1953	16 Jorie Lane, Walpole, Massachusetts 02081, Usa
EISENSTAT, Albert RESIGNED	Director		23 Sep 1993		July 1930	358 Walsh Road, Atherton, California 94025, FOREIGN, Usa
FLOISAND, John RESIGNED	Director	01 Jul 1996	04 Feb 1997		April 1944	21223 Deepwell Court, Saratoga, California, 95070, Usa
GESMAR LARSEN, Jan RESIGNED	Director	01 Jul 1996	20 May 1997		May 1960	Gistlstrasse 30a, Pullach, D82049, Germany
GUYON DE CHEMILLY, Georges Jean-Philippe RESIGNED	Director	01 Jul 1996	30 Sep 2008		March 1948	The Cottage At Squires Mount, Squires Mount Hampstead, London, NW3 1EG, France
HEINEN, Nancy Regina RESIGNED	Director	29 May 1998	01 May 2006		October 1956	2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB
LANDI, Marco RESIGNED	Director	29 Dec 1995	01 Mar 1997		April 1943	Avenue De Tervuren, Brussels 113, 1040, Belgium
LEVOFF, Gene Daniel RESIGNED	Director	29 Aug 2011	14 Mar 2018	United States	January 1974	1, Infinite Loop, Cupertino, California 95014, United States
MANOVICH, David Samuel RESIGNED	Director	13 Jan 1993	06 Sep 1993		December 1951	2 St Johns Wood Park, St Johns Wood, London, NW8 6QS
MOLYNEUX, Jon William RESIGNED	Director	01 Jul 1996	30 Apr 1999		March 1958	56e Saint Quintins Avenue, London, W10 6PA
NEWTON, Michael Alan RESIGNED	Director		13 Jan 1993		October 1949	The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH
O LEARY, Richard Ernest RESIGNED	Director	22 Jul 1994	28 Mar 1996		September 1949	5 Allee Des Bocages, Les Vesinet 78110, France, FOREIGN
OLSEN, Soren RESIGNED	Director		22 Jul 1994		July 1945	80 Avenue Du President, La Depense, Paris, France
OPPENHEIMER, Peter RESIGNED	Director	14 May 2004	29 Aug 2011		December 1962	1354 Sherman Avenue, Menlo Park, California 94025, Usa
STEAD, Edward Benjamin RESIGNED	Director	23 Sep 1993	17 Sep 1996		May 1947	20120 Mendelsohn Lane, Saratoga, California, 95070, Usa
TURNER, Nigel Paul RESIGNED	Director	20 May 1997	27 Nov 1998	United Kingdom	June 1958	35 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
WEEKES, Adrian RESIGNED	Director		06 Sep 1993		September 1954	12 Yewhurst Close, Twyford, Berkshire, RG10 9PW
WIPFLER, Gary Joseph RESIGNED	Director	29 May 1998	14 Jun 2016	United States	May 1959	1 Infinite Loop, Cupertino, California 95014, United States

ABOGADO NOMINEES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 23 Nov 1998
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

AZMI, Alia ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: November 1984
Address: 1, Battersea Power Station, Circus Road South, London, SW8 5BN, United Kingdom

CLANCY, Eamonn ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: Ireland
Date of birth: June 1977
Address: Hollyhill Industrial Estate, Cork, Co. Cork T23 Yk84, Ireland

WONG, Jamie Wonji ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: May 1982
Address: 1, Battersea Power Station, Circus Road South, London, SW8 5BN, United Kingdom

EISENSTAT, Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1993
Address: 358 Walsh Road, Atherton, California 94025, FOREIGN, Usa

HEINEN, Nancy Regina RESIGNED
Role: Secretary
Appointed on: 12 Jan 2001
Resigned on: 01 May 2006
Address: 2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB

OPPENHEIMER, Peter RESIGNED
Role: Secretary
Appointed on: 11 May 2006
Resigned on: 16 Dec 2011
Address: 1 Infinite Loop, Cupertino, California 95014, United States

SCHON, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 12 Jan 2001
Address: Easter Cottage 14 Poplar Avenue, Windlesham, Surrey, GU20 6PL

SOO, Noeline Dirukshi RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 28 Jun 1996
Address: 63 Grasmere Avenue, Wembley, Middlesex, HA9 8TF

STEAD, Edward Benjamin RESIGNED
Role: Secretary
Appointed on: 23 Sep 1993
Resigned on: 17 Sep 1996
Address: 20120 Mendelsohn Lane, Saratoga, California, 95070, Usa

WEEKES, Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1993
Address: 12 Yewhurst Close, Twyford, Berkshire, RG10 9PW

ANDERSON, Fred RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 14 May 2004
Date of birth: June 1944
Address: 350 Selby Lane, Atherton, California, 94027, Usa

BOYD, Michael Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 24 Jan 2023
Country of Residence: United States
Date of birth: August 1974
Address: One, Apple Park Way, Cupertino, California 95014, United States

COOK, Timothy Donald RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 17 Nov 2009
Date of birth: November 1960
Address: 935 Addison Avenue, Palo Alto, California, 94301, Usa

DENWOOD, Peter Ronald RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: March 1963
Address: One, Apple Park Way, Cupertino, California 95014, United States

DOUGLAS III, John Breed RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 29 Sep 1997
Date of birth: October 1953
Address: 16 Jorie Lane, Walpole, Massachusetts 02081, Usa

EISENSTAT, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: July 1930
Address: 358 Walsh Road, Atherton, California 94025, FOREIGN, Usa

FLOISAND, John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 04 Feb 1997
Date of birth: April 1944
Address: 21223 Deepwell Court, Saratoga, California, 95070, Usa

GESMAR LARSEN, Jan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 May 1997
Date of birth: May 1960
Address: Gistlstrasse 30a, Pullach, D82049, Germany

GUYON DE CHEMILLY, Georges Jean-Philippe RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Sep 2008
Date of birth: March 1948
Address: The Cottage At Squires Mount, Squires Mount Hampstead, London, NW3 1EG, France

HEINEN, Nancy Regina RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 01 May 2006
Date of birth: October 1956
Address: 2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB

LANDI, Marco RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 01 Mar 1997
Date of birth: April 1943
Address: Avenue De Tervuren, Brussels 113, 1040, Belgium

LEVOFF, Gene Daniel RESIGNED
Role: Director
Appointed on: 29 Aug 2011
Resigned on: 14 Mar 2018
Country of Residence: United States
Date of birth: January 1974
Address: 1, Infinite Loop, Cupertino, California 95014, United States

MANOVICH, David Samuel RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 06 Sep 1993
Date of birth: December 1951
Address: 2 St Johns Wood Park, St Johns Wood, London, NW8 6QS

MOLYNEUX, Jon William RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Apr 1999
Date of birth: March 1958
Address: 56e Saint Quintins Avenue, London, W10 6PA

NEWTON, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: October 1949
Address: The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH

O LEARY, Richard Ernest RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 28 Mar 1996
Date of birth: September 1949
Address: 5 Allee Des Bocages, Les Vesinet 78110, France, FOREIGN