SURFKITCHEN LIMITED

Company number 03981666

30 officers / 28 resignations

STACEY, John

• Correspondence address: 400 Atlantic Street, Stamford, Ct, United States, 06901
• Role: Director
• Date of birth: April 1965
• Appointed on: 29 September 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chro

SUKO, Todd Andrew

• Correspondence address: 400 Atlantic Street, Stamford, Ct, United States, 06901
• Role: Director
• Date of birth: December 1966
• Appointed on: 29 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ALLEN, Mandy

• Correspondence address: 48 Queens Road, Peckham, London, SE15 2QW
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Business Operations Manager

BARTER, Paul Simon

• Correspondence address: Caldera, 5 Woodthorne Close, Tilehurst, Reading, Berkshire, RG31 6XU
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Financial Controller

CARLYLE, James William

• Correspondence address: 5 The Beauchamp Building, Brookes Market, London, EC1N 7SX
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Director

DAVIS, Ian

• Correspondence address: 43 Kettering Road, Rothwell, Northamptonshire, NN14 6JR
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Computer Consultant

DAVIS, Stephanie Jane

• Correspondence address: Westview, 43 Kettering Road, Rothwell, Kettering, Northamptonshire, NN14 6JR
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 6 September 2000
• Nationality: British

DERNIE, John

• Correspondence address: 24 Hendham Road, London, SW17 7DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Cfo

OLIVER, Richard David

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Accountant

OLIVER, Richard David

• Correspondence address: Rose Cottage, Square Drive, Haslemere, Surrey, GU27 3LP
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Cfo

PARKINSON, Emma

• Correspondence address: 46 Derrick Close, Calcot, Reading, Berkshire, RG31 7AQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Financial Controller

VEGE BAL, Santi

• Correspondence address: Florastrasse 5, 8008 Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 1 July 2002
• Nationality: Swiss
• Occupation: Director

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 2 November 2004

ALMOND GUNN, Jamie

• Correspondence address: Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Chief Financial Officer

CARLYLE, James William

• Correspondence address: 5 The Beauchamp Building, Brookes Market, London, EC1N 7SX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 April 2000
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Software Engineer

CHAUDHRY, Pradeep

• Correspondence address: Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2012
• Resigned on: 16 September 2015
• Nationality: India
• Country of residence: India
• Occupation: Director

DAVIS, Ian

• Correspondence address: 43 Kettering Road, Rothwell, Northamptonshire, NN14 6JR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2000
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Computer Consultant

DERNIE, John

• Correspondence address: 24 Hendham Road, London, SW17 7DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2002
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Cfo

EVANS, David Walter William

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 April 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANGER, Timothy

• Correspondence address: 8 Pilgrims Close, Flitwick, Bedfordshire, MK45 1UL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 July 2001
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: C E O

HOGG, Jonathan

• Correspondence address: 39 Comer Crescent, Windmill Lane, Hanwell, Middlesex, UB2 4XD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2002
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Company Director

NG, Maisy Mun Lan

• Correspondence address: Flat 702 Point West, 116 Cromwell Road, London, SW7 4XH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 September 2000
• Resigned on: 21 May 2002
• Nationality: Singaporean
• Occupation: Director

NORGAARD, Leif

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 February 2011
• Resigned on: 29 November 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President

OLIVER, Richard David

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 July 2006
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

QUAZZA, Michel

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 February 2005
• Resigned on: 25 November 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

RANTAKARI, Tomi Lauri Kalervo

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2012
• Resigned on: 17 August 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

ROCHE, Maurice

• Correspondence address: 364 Glencairn Crescent, Leopardstown, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 September 2000
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Director

TILL, Andrew Dennis

• Correspondence address: Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 October 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUFT, Johan Kristian

• Correspondence address: 200 Brook Drive, Green Park, Reading, RG2 6UB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 November 2011
• Resigned on: 13 April 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

VEGE BAL, Santi

• Correspondence address: Florastrasse 5, 8008 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2002
• Resigned on: 1 July 2002
• Nationality: Swiss
• Occupation: Director