FORTUNE COOKIE (UK) LIMITED

Company number 03360175

20 officers / 18 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role: Secretary
• Appointed on: 2 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

BORISOV, Tsvetan Kirilov

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: April 1975
• Appointed on: 21 April 2020
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Director

COOKE, Justin Alex Edward

• Correspondence address: Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Publisher

GARDINER, Murray John

• Correspondence address: 41 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Secretary
• Appointed on: 13 June 1998
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Financial Director

ATCHISON, Shane Michael

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 August 2012
• Resigned on: 5 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BURNS, Conor David

• Correspondence address: The Old Presbytery Marford Road, Wheathampstead, St Albans, Hertfordshire, AL4 8AY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Consultant

COATES, Kevin Vincent

• Correspondence address: 39 Marlborough Road, Colliers Wood, London, SW19 2HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 April 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Publisher

COCKERILL, Thomas George

• Correspondence address: 152b Ferme Park Road, Crouch End, London, N8 9SE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 June 2004
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Info Architect

COOKE, Justin Alex Edward

• Correspondence address: Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 April 1997
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAIG, Benjamin Charles

• Correspondence address: 3 Castelnau Row, London, SW13 9EE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Internet Analyst

DODD, Stewart Michael

• Correspondence address: 27 Queens Gate Mews, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 1999
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Venture Capitalist

EVANS, Peter Frank

• Correspondence address: 29 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Sales/Marketing

GARDINER, Murray John

• Correspondence address: 41 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 June 1998
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Financial Director

HOLLAND, Diane Lynn

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 August 2012
• Resigned on: 25 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LE COUTEUR, Simon Justine Clive

• Correspondence address: 12-16 Laystall Street, London, EC1R 4PF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 March 2001
• Resigned on: 23 January 2003
• Nationality: New Zealand
• Occupation: Accountant

RICHARDS, James Phillip

• Correspondence address: 35a Warwick Road, Barnet, Hertfordshire, EN5 5EQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 June 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Multimedia Director

RUPAREL, Ravi Ishwar

• Correspondence address: The Lightwell, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 April 2011
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN KANN, Patrick

• Correspondence address: 127b Tressillian Rd, London, SE4 1XZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 July 2004
• Resigned on: 22 November 2010
• Nationality: Australian
• Occupation: Director Of Technology

VAN KANN, Patrick

• Correspondence address: 68 Pennethorne Road, London, SE15 5TQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 June 2000
• Resigned on: 12 April 2002
• Nationality: Australian
• Occupation: Cto

BRAINSPARK SERVICES LIMITED

• Correspondence address: The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF
• Role (Resigned): Director
• Appointed on: 5 February 2002
• Resigned on: 23 November 2007