TASKRABBIT LIMITED officers and directors : Companies House Number 08557756

Peter Alexander VAN DER POEL

Director Active

Correspondence address: 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ

Appointed: 2022-09-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: May 1968

Anna SMITH

Director Active

Correspondence address: 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ

Appointed: 2020-09-02
Nationality: American
Country of residence: United States
Date of birth: December 1974

Emma RALEIGH

Director Active

Correspondence address: 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ

Appointed: 2020-09-02
Nationality: Irish
Country of residence: England
Date of birth: May 1983

Ian Melville WORLING

Director Active

Correspondence address: 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ

Appointed: 2017-10-26
Nationality: British
Country of residence: Canada
Date of birth: April 1957

SHOOSMITHS SECRETARIES LIMITED

Corporate Secretary Active Corporate

Correspondence address: 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ

Appointed: 2017-10-26

STACY BROWN-PHILPOT

Director Active

Correspondence address: 425 2ND STREET, 5TH FLOOR, SAN FRANCISCO, CA, UNITED STATES, 94107

Appointed: 2013-10-08
Occupation: CHIEF OPERATING OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1975

Tolga ONCU

Director Resigned

Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Appointed: 2019-04-08
Resigned: 2022-09-01
Occupation: Retail Operations Manager
Nationality: Swedish
Country of residence: Sweden
Date of birth: December 1978

HELENE SODERSTROM

Director Resigned

Correspondence address: ALMHULTSGATAN 2, 215 82 MALMO, SWEDEN

Appointed: 2018-05-11
Resigned: 2019-04-08
Occupation: DEPUTY CUSTOMER FULFILMENT MANAGER
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: May 1966

NABEELA ELSAYED IXTABALAN

Director Resigned

Correspondence address: IKEA CANADA 1065 PLAINS ROAD EAST, BURLINGTON ON, CANADA, L7T 4K1

Appointed: 2017-11-29
Resigned: 2019-04-08
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: CANADA
Date of birth: December 1982

Henrik Viktor SCHNELL

Director Resigned

Correspondence address: Ikea Services Ab, Malmo, Sweden, 205 28

Appointed: 2017-11-29
Resigned: 2021-10-07
Occupation: Director
Nationality: Swedish
Country of residence: Sweden
Date of birth: March 1979

GORAN LINDAHL

Director Resigned

Correspondence address: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2017-10-26
Resigned: 2019-04-08
Occupation: DIRECTOR
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: April 1945

Bertil Krister MATTSSON

Director Resigned

Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Appointed: 2017-10-26
Resigned: 2022-05-31
Occupation: Director
Nationality: Swedish
Country of residence: Netherlands
Date of birth: August 1956

MICHAEL JOHN WARD

Director Resigned

Correspondence address: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2017-10-26
Resigned: 2019-03-14
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: UNITED STATES
Date of birth: May 1963

WILLEM DERK BLAAUW

Director Resigned

Correspondence address: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2017-10-26
Resigned: 2018-05-11
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: September 1970

REED SMITH CORPORATE SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREE, LONDON, UNITED KINGDOM, EC2A 2RS

Appointed: 2017-10-25
Resigned: 2017-10-26
Nationality: BRITISH

LEAH ANDREA BUSQUE

Secretary Resigned

Correspondence address: 425 2ND STREET, 5TH FLOOR, SAN FRANCISCO, CA, USA, 94107

Appointed: 2013-06-05
Resigned: 2017-10-25
Nationality: NATIONALITY UNKNOWN

HUNTSMOOR LIMITED

Director Resigned Corporate

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2013-06-05
Resigned: 2013-06-05
Nationality: NATIONALITY UNKNOWN

HUNTSMOOR NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2013-06-05
Resigned: 2013-06-05
Nationality: NATIONALITY UNKNOWN

RICHARD MICHAEL BURSBY

Director Resigned

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2013-06-05
Resigned: 2013-06-05
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1967

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2013-06-05
Resigned: 2017-10-25
Nationality: BRITISH

LEAH ANDREA BUSQUE

Director Resigned

Correspondence address: 425 2ND STREET, 5TH FLOOR, SAN FRANCISCO, CA, USA, 94107

Appointed: 2013-06-05
Resigned: 2017-10-25
Occupation: CEO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1979