SURFKITCHEN LIMITED

03981666
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE
60 GOSWELL ROAD LONDON

EC1M 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALABA LIMITED 27 Apr 2000 - 28 May 2002
People

Current directors

MR JOHN STACEY

Birthdate: Mar 1965

Nationality: CANADIAN

Address: 400 ATLANTIC STREET CT 06901

Date Appointed: 29 Sep 2015

Appointment Type: D

Other Appointments: None

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MR TODD ANDREW SUKO

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 400 ATLANTIC STREET CT 06901

Date Appointed: 29 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MANDY ALLEN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 48 QUEENS ROAD PECKHAM SE152QW

Date Appointed: 06 Sep 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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PAUL SIMON BARTER

Birthdate: Mar 1976

Nationality: BRITISH

Address: CALDERA 5 WOODTHORNE CLOSE, TILEHURST BERKSHIRE RG316XU

Date Appointed: 07 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM CARLYLE

Birthdate: May 1966

Nationality: BRITISH

Address: 5 THE BEAUCHAMP BUILDING BROOKES MARKET EC1N7SX

Date Appointed: 02 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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IAN DAVIS

Birthdate: May 1970

Nationality: BRITISH

Address: 43 KETTERING ROAD NORTHAMPTONSHIRE NN146JR

Date Appointed: 06 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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STEPHANIE JANE DAVIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: WESTVIEW 43 KETTERING ROAD, ROTHWELL NORTHAMPTONSHIRE NN146JR

Date Appointed: 27 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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JOHN DERNIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 24 HENDHAM ROAD SW177DQ

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 21 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID OLIVER

Birthdate: Aug 1964

Nationality: BRITISH

Address: ROSE COTTAGE SQUARE DRIVE SURREY GU273LP

Date Appointed: 27 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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EMMA PARKINSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 46 DERRICK CLOSE CALCOT BERKSHIRE RG317AQ

Date Appointed: 02 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SANTI VEGE BAL

Birthdate: Feb 1965

Nationality: SWISS

Address: FLORASTRASSE 5

Date Appointed: 21 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JAMIE ALMOND GUNN

Birthdate: Oct 1958

Nationality: BRITISH

Address: WILLOWCROFT MARSH BUCKINGHAMSHIRE HP178SP

Date Appointed: 01 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM CARLYLE

Birthdate: May 1966

Nationality: BRITISH

Address: 5 THE BEAUCHAMP BUILDING BROOKES MARKET EC1N7SX

Date Appointed: 27 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PRADEEP CHAUDHRY

Birthdate: Apr 1967

Nationality: INDIA

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 01 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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IAN DAVIS

Birthdate: May 1970

Nationality: BRITISH

Address: 43 KETTERING ROAD NORTHAMPTONSHIRE NN146JR

Date Appointed: 27 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN DERNIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 24 HENDHAM ROAD SW177DQ

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER WILLIAM EVANS

Birthdate: Feb 1964

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 16 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY GRANGER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 8 PILGRIMS CLOSE BEDFORDSHIRE MK451UL

Date Appointed: 09 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN HOGG

Birthdate: Feb 1966

Nationality: BRITISH

Address: 39 COMER CRESCENT WINDMILL LANE MIDDLESEX UB24XD

Date Appointed: 21 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MAISY MUN LAN NG

Birthdate: Mar 1965

Nationality: SINGAPOREAN

Address: FLAT 702 POINT WEST 116 CROMWELL ROAD SW74XH

Date Appointed: 06 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR LEIF NORGAARD

Birthdate: May 1955

Nationality: DANISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 07 Feb 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID OLIVER

Birthdate: Aug 1964

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 07 Jul 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHEL QUAZZA

Birthdate: Aug 1966

Nationality: FRENCH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 22 Feb 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR TOMI LAURI KALERVO RANTAKARI

Birthdate: Feb 1973

Nationality: ENGLISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 01 May 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MAURICE ROCHE

Birthdate: May 1966

Nationality: BRITISH

Address: 364 GLENCAIRN CRESCENT LEOPARDSTOWN

Date Appointed: 06 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW DENNIS TILL

Birthdate: Dec 1971

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 26 Oct 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHAN KRISTIAN TUFT

Birthdate: May 1961

Nationality: DANISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 29 Nov 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SANTI VEGE BAL

Birthdate: Feb 1965

Nationality: SWISS

Address: FLORASTRASSE 5

Date Appointed: 21 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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