SIMPLYCOOK LIMITED

SIMPLYCOOK LIMITED is a Ltd currently active, incorporated on 2014-12-22. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

LEE, Timothy· Director
Resigned 2025-10-01
DESIAGE, Fabien· Director
Appointed 2025-08-18
WATSON, Richard Anthony· Director
Appointed 2025-08-18
ZUCCHERO, Massimo Mario· Director
Resigned 2025-08-18

CHOINSKA, Katarzyna Malgorzata

Director

Active

Appointed: 2024-09-02
Nationality: Polish
Residence: England
Born: 05/1972

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DESIAGE, Fabien

Director

Active

Appointed: 2025-08-18
Nationality: French
Residence: England
Born: 09/1970

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WATSON, Richard Anthony

Director

Active

Appointed: 2025-08-18
Nationality: British
Residence: England
Born: 07/1970

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AGOSTINI, Stefano

Director

Resigned

Appointed: 2021-03-01
Resigned: 2023-03-01
Nationality: Italian
Residence: United Kingdom
Born: 09/1964

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ASHNESS, Oliver Mark

Director

Resigned

Appointed: 2014-12-22
Resigned: 2024-09-02
Nationality: British
Residence: United Kingdom
Born: 10/1987

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ATWAL, Kal

Director

Resigned

Appointed: 2019-10-16
Resigned: 2021-03-01
Nationality: British
Residence: England
Born: 09/1971

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CHAND, Nikhil

Director

Resigned

Appointed: 2023-08-01
Resigned: 2024-09-02
Nationality: Indian
Residence: Switzerland
Born: 08/1975

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ENGLAND, Wayne

Director

Resigned

Appointed: 2021-03-01
Resigned: 2023-07-31
Nationality: Australian
Residence: Switzerland
Born: 06/1961

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FAGNONI, Paolo

Director

Resigned

Appointed: 2022-07-01
Resigned: 2024-09-02
Nationality: Italian
Residence: Switzerland
Born: 05/1964

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FERNANDEZ, Jordi Llach

Director

Resigned

Appointed: 2021-03-01
Resigned: 2022-07-01
Nationality: Spanish
Residence: Switzerland
Born: 04/1964

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KNOPH, Halvor Haraldsoenn

Director

Resigned

Appointed: 2018-12-14
Resigned: 2024-06-28
Nationality: Norwegian
Residence: Norway
Born: 11/1981

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LAZAREV, Alexander

Director

Resigned

Appointed: 2017-05-10
Resigned: 2021-03-01
Nationality: Russian
Residence: Russia
Born: 06/1976

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LEE, Timothy

Director

Resigned

Appointed: 2024-09-02
Resigned: 2025-10-01
Nationality: British
Residence: England
Born: 12/1968

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LLOYD, Adrian Eyre

Director

Resigned

Appointed: 2015-03-19
Resigned: 2021-03-01
Nationality: British
Residence: England
Born: 12/1979

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POTTER, Ian Richard

Director

Resigned

Appointed: 2018-12-14
Resigned: 2019-12-20
Nationality: British
Residence: United Kingdom
Born: 05/1973

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RANJAN, Uthishtan

Director

Resigned

Appointed: 2019-12-20
Resigned: 2021-03-01
Nationality: British
Residence: England
Born: 05/1990

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WATSON, Richard Anthony

Director

Resigned

Appointed: 2023-03-13
Resigned: 2024-09-02
Nationality: British
Residence: England
Born: 07/1970

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ZUCCHERO, Massimo Mario

Director

Resigned

Appointed: 2024-09-02
Resigned: 2025-08-18
Nationality: Italian,Swiss
Residence: Switzerland
Born: 01/1976

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