Company information:
Pineapple Corporation Plc (No: 02954192)
Address: 12 BLACKS ROAD, LONDON, W6 9EU
Status: Active
Incorporated: 29-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TOM HENRIK BERGLUND ( DOB: Oct-1947 From: May-2006 )
Current Director: DAVID CHARLES FARLEY ( DOB: Oct-1947 From: Jul-2007 )
Current Director: ANTHONY JOHN SPERRIN ( DOB: Jan-1960 From: Aug-2006 )
Current Secretary: MARLON JEFFERY ( From: Jul-2022 )
Current Secretary: ANTHONY JOHN SPERRIN ( DOB: Jan-1960 From: Aug-2007 )
Resigned Director: TOM HENRIK BERGLUND ( DOB: Oct-1947 From: Oct-1994 To: Aug-2005 )
Resigned Director: CHRISTIAN PAUL ADAM BERGLUND ( From: Jul-1995 To: Aug-1996 )
Resigned Director: JAN ERIC JOHAN BERGLUND ( DOB: Mar-1946 From: Oct-1996 To: Aug-2007 )
Resigned Director: ANDREW DAVID DENZIL CRICHTON ( DOB: Jul-1949 From: Nov-2014 To: Oct-2018 )
Resigned Director: DEBBIE MOORE ( From: Oct-1994 To: Jul-1995 )
Resigned Director: NIT NOI LIMITED ( From: Aug-2005 To: May-2006 )
Resigned Director: GAVIN SORRELL ( DOB: Nov-1933 From: Jan-2014 To: Feb-2014 )
Resigned Director: SPENCER COMPANY FORMATIONS (DELAWARE) INC ( From: Jul-1994 To: Oct-1994 )
Resigned Director: SPENCER COMPANY FORMATIONS LIMITED ( From: Jul-1994 To: Oct-1994 )
Resigned Director: ANTHONY JOHN SPERRIN ( DOB: Jan-1960 From: Dec-2003 To: Jul-2004 )
Resigned Secretary: TOM HENRIK BERGLUND ( DOB: Oct-1947 From: Oct-1994 To: Nov-2000 )
Resigned Secretary: JUSTIN NAISH ( DOB: Oct-1971 From: Nov-2000 To: Jul-2022 )
Resigned Secretary: GAVIN SORRELL ( DOB: Nov-1933 From: Dec-2007 To: Mar-2008 )
Resigned Secretary: SPENCER COMPANY FORMATIONS LIMITED ( From: Jul-1994 To: Oct-1994 )
Persons of Significant Control:
Mr David Charles Farley, London, W6 9EU: Has significant influence or control (Notified: 2016-04-07, Ceased: 2019-03-01)