GATE GOURMET HEATHROW LIMITED

Company number 00681306

49 officers / 45 resignations

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 December 2005
• Resigned on: 4 March 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

KARAM, Michel

• Correspondence address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 December 1999
• Resigned on: 17 February 2003
• Nationality: Irish
• Occupation: Finance Director

LAUSTSEN, Ole Robert

• Correspondence address: Mollerjorden 28, Lejre Dk-430, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 21 September 1992
• Resigned on: 11 March 1993
• Nationality: Danish
• Occupation: General Manager

LUCHSINGER, Martin Ulrich

• Correspondence address: Waesserwiesen Strasse 3, Winterthur, Switzerland, CH 8408
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 November 1994
• Resigned on: 29 December 1999
• Nationality: Swiss
• Occupation: Regional Vice President

NEDERHAND, Tim

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 May 2021
• Resigned on: 30 June 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Cfo

SCHIFTER, Richard Paul

• Correspondence address: 3465 Macomb Street Nw, Washington Dc, 20036, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 February 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Investor

SIEBENHAAR, Stefan

• Correspondence address: Usterstrasse 57, Illnaw 8303, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 1998
• Resigned on: 29 December 1999
• Nationality: Swiss
• Occupation: Accountant

SKOLD, Per

• Correspondence address: 11 Marrowells, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 November 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Managing Director

SMEDEGAARD, Niels

• Correspondence address: Stalden Strasse 12, Hochfelden, 8182, Switzerland
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 February 1997
• Resigned on: 26 June 1998
• Nationality: Danish
• Occupation: V P Finance

STENT TORRIANI, Jonathan Edward

• Correspondence address: Obstgartenstrasse 18, Kloten, Ch 8302, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2001
• Resigned on: 9 December 2004
• Nationality: Canadian
• Occupation: President Division Europe

TURNER, Mark

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 January 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN NIEKERK, Pieter

• Correspondence address: 8 Geraldine Road, Chiswick, Middlesex, W4 3PA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 2009
• Resigned on: 12 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

WESTMARK, Anders Peter

• Correspondence address: 4 Elle Hegnet, Dk-2950, Vedbaek, Denmark
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 21 September 1992
• Resigned on: 18 November 1994
• Nationality: Danish
• Occupation: Vice President Airline Catering

WOOD, Stephen Wallace

• Correspondence address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 February 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: General Counsel