GIFT UNIVERSE LIMITED

Company number 06861802

17 officers / 11 resignations

GUEST, Stacy Anne

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 6 June 2026

HEIGHT, Katie Louise

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 6 June 2026

KRAFTMAN, James Joshua

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 13 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KRAFTMAN, Paul Richard

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 6 June 2026

TALBOT, Mark Lewis

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 June 2026

WAKEMAN, Gary

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 6 June 2026

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 27 March 2009

BENNETT, Harvey James

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 August 2024
• Resigned on: 17 January 2025
• Nationality: British
• Country of residence: England

BRIDSON, James Stephen

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 26 May 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England

CORNER, Vincent Irvine

• Correspondence address: 144 Leatherhead Road, Chessington, Surrey, KT9 2HU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 March 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England

HOLLINS, Philip Martin

• Correspondence address: Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 March 2009
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom

LANE, Suzanne Elizabeth

• Correspondence address: Chapel House, Jarvis Lane, Steyning, West Sussex, United Kingdom, BN44 3GL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 July 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England

LOUGHNEY, Sheila Marie

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 September 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England

MARTINEZ, Christopher Dean

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 8 April 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England

SHAWYER, Lee Trevor

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 September 2017
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Anthony Mark

• Correspondence address: The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 October 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England

CITY EXECUTOR & TRUSTEE COMPANY LIMITED

• Correspondence address: Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Appointed on: 27 March 2009
• Resigned on: 27 March 2009