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SIMPLYCOOK LIMITED

Company number 09364895

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Officers: 11 officers / 6 resignations

AGOSTINI, Stefano

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

ASHNESS, Oliver Mark

Correspondence address
Simplycook, 1st Floor, 100-106, Leonard Street, London, England, EC2A 4RH
Role Active
Director
Date of birth
October 1987
Appointed on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLAND, Wayne

Correspondence address
55 Avenue Nestle, Vevey, 1800, Switzerland
Role Active
Director
Date of birth
June 1961
Appointed on
1 March 2021
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 Active
Director
Date of birth
May 1964
Appointed on
1 July 2022
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Of Food Zone Europe

KNOPH, Halvor Haraldsoenn

Correspondence address
Simplycook, 1st Floor, 100-106, Leonard Street, London, England, EC2A 4RH
Role Active
Director
Date of birth
November 1981
Appointed on
14 December 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Operating Officer

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

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

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