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KELKOO.COM (UK) LIMITED

Company number 03844739

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Officers: 23 officers / 21 resignations

STABLES, Richard

Correspondence address
Stoney House, Icehouse Wood, Oxted, Surrey, RH8 9DN
Role Active
Director
Date of birth
September 1969
Appointed on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Ceo

TROMMSDORFF, Michael

Correspondence address
Kelkoo, 6th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
September 1974
Appointed on
6 December 2017
Nationality
French
Country of residence
France
Occupation
Cto Kelkoo Group

BRANKIN, Grainne

Correspondence address
Flat 5 48 Thurloe Square, London, SW7 2SX
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
20 November 2008
Nationality
British
Occupation
Head Of Corporate Law

DRURY, Glen David

Correspondence address
Woodlands, 15 Pear Tree Lane Loose, Maidstone, Kent, ME15 9QY
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
19 February 2009
Nationality
British

FELLOWES, James Henry Edward

Correspondence address
2a Campden Hill Court, London, W8 7HX
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
2 June 2000
Nationality
British

KAPADIA, Fee

Correspondence address
46 Mansfield Road, London, NW3 2HT
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
23 October 2000
Nationality
British

THOMAS, Stephen

Correspondence address
Company Secretary, 6th, Floor, Portland House Bressenden Place, London, England, SW1E 5BH
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
31 May 2017

WATERHOUSE, Geoffrey Alan

Correspondence address
Vine House, 86 Tilford Road, Farnham, Surrey, GU9 8DS
Role Resigned
Secretary
Appointed on
20 September 1999
Resigned on
15 May 2000
Nationality
English

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
15 March 2005

CHAPPAZ, Pierre

Correspondence address
31 Chemin Du Milieu, 1245 Collonge Bellerive, Switzerland
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 June 2000
Resigned on
1 January 2005
Nationality
French
Occupation
Director

COPPEL, Toby Rufus

Correspondence address
26 Gayton Road, London, NW3 1TY
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 June 2007
Resigned on
20 November 2008
Nationality
British
Occupation
Managing Director

CUTHBERT, Patricia

Correspondence address
2365 Ramona Street, Palo Alto, California 94301, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2005
Resigned on
20 May 2005
Nationality
Usa
Occupation
Vice President Corporate

DIXON, Craig Stephen

Correspondence address
Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 September 2009
Resigned on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DRURY, Glen David

Correspondence address
Woodlands, 15 Pear Tree Lane Loose, Maidstone, Kent, ME15 9QY
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 September 2003
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAIR, Bruce

Correspondence address
Pitteway Cottage, 73 Port Vale, Hertford, Hertfordshire, SG14 3AF
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 February 2009
Resigned on
23 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Md Uk

FAIR, Bruce

Correspondence address
46 The Drive, Bengeo, Hertford, Hertfordshire, United Kingdom, SG14 3DF
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 February 2009
Resigned on
20 May 2011
Nationality
British
Occupation
Director

FELLOWES, James Henry Edward

Correspondence address
2a Campden Hill Court, London, W8 7HX
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 October 1999
Resigned on
2 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MATHIEU, Jean-Fabrice

Correspondence address
8 Spencer Mansions, Queens Club Gardens, London, W14 9TL
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 June 2000
Resigned on
8 March 2001
Nationality
French
Occupation
Director

MURRAY, Michael Anthony

Correspondence address
142 W Poplar Avenue, San Mateo, Ca 94402, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 May 2005
Resigned on
20 November 2008
Nationality
Irish
Occupation
Senior Vice President Of Finan

REIMER, Rene

Correspondence address
79a High Street, Wimbledon, London, SW19 7EG
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 March 2001
Resigned on
28 May 2003
Nationality
Danish
Occupation
Director

SAMWAY, Michael

Correspondence address
1 Alhambra Plaza, Suite 800, Coral Gables, Florida, Usa, FL 33134
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 February 2005
Resigned on
26 September 2008
Nationality
British
Occupation
Lawyer

VIDAL, Dominique

Correspondence address
9 Trevor Street, London, SW7 1DX
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 March 2001
Resigned on
30 May 2007
Nationality
French
Occupation
Company Director

WILKINSON, Philip John

Correspondence address
3 Hornbeam Place, Hook, Hampshire, RG27 9RD
Role Resigned
Director
Date of birth
April 1977
Appointed on
20 September 1999
Resigned on
8 March 2001
Nationality
British
Occupation
Director