SIMPLYCOOK LIMITED

Company number 09364895

16 officers / 13 resignations

CHOINSKA, Katarzyna Malgorzata

• Correspondence address: Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 September 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

LEE, Timothy

• Correspondence address: Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ZUCCHERO, Massimo Mario

• Correspondence address: Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 September 2024
• Nationality: Italian,Swiss
• Country of residence: Switzerland
• Occupation: Director

AGOSTINI, Stefano

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 2021
• Resigned on: 1 March 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ASHNESS, Oliver Mark

• Correspondence address: Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 22 December 2014
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATWAL, Kal

• Correspondence address: Simplycook, 2nd Floor, 96 Leonard Street, London, England, EC2A 4RH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 October 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Director

CHAND, Nikhil

• Correspondence address: Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 August 2023
• Resigned on: 2 September 2024
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Director

ENGLAND, Wayne

• Correspondence address: 55 Avenue Nestle, Vevey, 1800, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2021
• Resigned on: 31 July 2023
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Head Of Strategic Business Unit Food

FAGNONI, Paolo

• Correspondence address: 55 Av. Nestle, Vevey, Vaud 1800, Switzerland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2022
• Resigned on: 2 September 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Food Zone Europe

FERNANDEZ, Jordi Llach

• Correspondence address: 12 Entre-Deux-Villes, La Tour-De-Peilz, 1814, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Economist

KNOPH, Halvor Haraldsoenn

• Correspondence address: Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 December 2018
• Resigned on: 28 June 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Operating Officer

LAZAREV, Alexander

• Correspondence address: Simplycook, 2nd Floor, 96 Leonard Street, London, England, EC2A 4RH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 May 2017
• Resigned on: 1 March 2021
• Nationality: Russian
• Country of residence: Russia
• Occupation: Investor

LLOYD, Adrian Eyre

• Correspondence address: Kingsbourne House 229-231, High Holborn, London, United Kingdom, WC1V 7DA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 19 March 2015
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTER, Ian Richard

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 December 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RANJAN, Uthishtan

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 20 December 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor

WATSON, Richard Anthony

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2023
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director