LSG SKY CHEFS UK LIMITED

Company number 02424316

30 officers / 29 resignations

LANGE-HÜSKEN, Philip Theo, Mr.

• Correspondence address: World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2FA
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

COPE, Susanne Mcpherson

• Correspondence address: Beeches Church Lane, Dane Hill, Haywards Heath, West Sussex, RH17 7EU
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Accountant

PECK, Gregg

• Correspondence address: Lsg Sky Chefs, Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 30 September 2012

PERRY, John David

• Correspondence address: 71 Great Brownings College Road, Dulwich, London, SE21 7HR
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 7 January 1994
• Nationality: British

PORTE, Daniel

• Correspondence address: 1 Balfour Road, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 13 July 2010
• Nationality: German
• Occupation: Head Of Finance

SMYRNIADIS, George

• Correspondence address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chief Financial Officer

WAQAS, Muhammad

• Correspondence address: Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 August 2022

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 21 January 2002

ARIAS, Jose Alcides

• Correspondence address: 50 Avenue Du Roule, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 12 March 1993
• Resigned on: 10 May 2000
• Nationality: American
• Occupation: Company Executive

BEER, Gunter

• Correspondence address: 12 Trevelyan, Clarence Road, Windsor, Berkshire, SL4 2SE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 September 2005
• Resigned on: 1 February 2007
• Nationality: German
• Occupation: Director

BIZZARRO, Angelo Dominic

• Correspondence address: 22500 West Harris Road, Barnesville, Maryland 20838, United States
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 November 1992
• Resigned on: 30 July 1996
• Nationality: Us Citizen
• Occupation: Executive Vice-President

CANETTOLI, Silvio

• Correspondence address: Lsg Sky Chefs, Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 October 2010
• Resigned on: 18 December 2014
• Nationality: Italian
• Country of residence: Great Britain
• Occupation: Chief Operating Officer

CEDERKVIST, Mette Vibeke

• Correspondence address: 52 Fuglegardsvaenget, Gentofte, Copenhagen, 2820, Denmark
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2007
• Resigned on: 14 July 2009
• Nationality: Danish
• Occupation: Cfo

COPE, Susanne Mcpherson

• Correspondence address: Beeches Church Lane, Dane Hill, Haywards Heath, West Sussex, RH17 7EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 February 2000
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DILLON, Gerard Vincent

• Correspondence address: 6550 Rock Spring Drive, Bethesda, Maryland 20817, United States Of America, RM1 5QD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 November 1992
• Resigned on: 23 April 1996
• Nationality: Us Citizen
• Occupation: Company Executive

DRAB, Robert Francis

• Correspondence address: 72 Loudoun Road, London, NW8 0NA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 June 1994
• Resigned on: 18 December 1996
• Nationality: American
• Occupation: Company Executive

EASDON, Dale

• Correspondence address: Tanner, Ferry End, Bray, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo Uk

LEE, Thomas James

• Correspondence address: 5908 Twin Coves Street, Dallas, Texas, 75248, USA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 March 1999
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Certified Public Accountant

MAY, Dieter

• Correspondence address: Ernst-August-Str. 7, Stade, 21683, Germany
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 May 2000
• Resigned on: 16 July 2001
• Nationality: German
• Occupation: Director

OTTRIDGE, Timothy Charles

• Correspondence address: 82 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 May 2000
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PADBERG, Max Gunther, Dr

• Correspondence address: Steinlestrasse 27, Frankfurt, 60596, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 July 2001
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Svp Finance

PERRY, John David

• Correspondence address: 71 Great Brownings College Road, Dulwich, London, SE21 7HR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 November 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Solicitor

RAFFTESAETH JUNIOR, James Isaac

• Correspondence address: 1908 West Colorado Boulevard, Dallas, Texas 75208 3027, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 March 1999
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Company Director

SCHARPE, Lutz Christoph

• Correspondence address: Lsg Sky Chefs, Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 July 2009
• Resigned on: 10 August 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President Finance, Procurement & It Europe

SMYRNIADIS, George

• Correspondence address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 September 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TEXIER, Jean Michel

• Correspondence address: 15 Rue Vivien, Luzarches, Val D Oise, France, 95270
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 April 1996
• Resigned on: 8 December 1999
• Nationality: French
• Occupation: Company Executive

THEURER, Gary Lloyd

• Correspondence address: 15005 Spring Meadows Drive, German Town, Maryland, United States, 20864
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 1 November 1992
• Resigned on: 23 April 1996
• Nationality: Us Citizen
• Occupation: Associate General Counsel

TOLBERT, Patrick Wright

• Correspondence address: 3702 Harvard Avenue, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 April 1996
• Resigned on: 10 May 2000
• Nationality: American
• Occupation: Businessman

TULLY, Timothy Martin

• Correspondence address: 10305 East Hunter Valley Road, Vienna, Virginia 22180, United States, IRISH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 November 1992
• Resigned on: 12 March 1993
• Nationality: Us Citizen
• Occupation: Executive Vice-President Operations

WAQAS, Muhammad

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 10 August 2015
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director