RAIL GOURMET INT'L LIMITED

Company number 02984336

30 officers / 25 resignations

BYRNE, Helen

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Secretary
• Appointed on: 12 March 2010

COLLINS, Miles Eric

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Director
• Date of birth: May 1966
• Appointed on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Jonathan Owen

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Director
• Date of birth: April 1962
• Appointed on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, Ciaran

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Director
• Date of birth: May 1983
• Appointed on: 7 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Director
• Date of birth: May 1973
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

BAUMANN, Daniel

• Correspondence address: 16 Manson Place, Flat 4, London, SW7
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 31 August 1995
• Nationality: British

BREVOT, Bernard Francis

• Correspondence address: Halcyon Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: General Manager

COLLEARY, Michael Martin

• Correspondence address: 106 St Margarets Grove, St Margarets, Twickenham, Middlesex, TW1 1JG
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 10 April 1995
• Nationality: British

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1995
• Resigned on: 30 January 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1995
• Resigned on: 30 January 1995

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 12 April 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1994
• Resigned on: 26 January 1995

BIRCHAM, Kim

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2001
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BREVOT, Bernard Francis

• Correspondence address: Halcyon Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2000
• Resigned on: 1 October 2001
• Nationality: French
• Occupation: General Manager

COYLE, Terence James

• Correspondence address: Shadow Lawn, Onslow Road, Sunningdale, Berkshire, SL5 0HW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 October 1997
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

FISCHER, Eduard Peter

• Correspondence address: Rietholzstrasse 46, Zollikerberg, 8125, Switzerland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 January 1995
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: President And Ceo Rail Gourmet

FROOD, Hugh Mcdougall

• Correspondence address: 38 Mowbarry Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Catering-Operations

LAXTON, Kevin Edward

• Correspondence address: 7 Mortimer Hall, The Street Mortimer, Reading, RG7 3NS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUCHSINGER, Martin Ulrich

• Correspondence address: 4 Chiswick Quay Hartington Road, Chiswick, London, W4 3UR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 January 1995
• Resigned on: 31 August 1995
• Nationality: Swiss
• Occupation: Regional Vice President Wester

MITCHELL, Ian Brian

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2007
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAINBOW, Mark

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 December 2006
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEEMAN, William

• Correspondence address: 33, Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 1 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Consultant

SEEMAN, William

• Correspondence address: 33, Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 24 February 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consultant

SPITZ, Marisabel

• Correspondence address: Fuhrstrasse 32, 8820 Wadenswil, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 February 1998
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Corporate Development

STREULI, Rolf Heinrich

• Correspondence address: Schnorpfenmatt 14, Mellingen 5507, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 January 1995
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: Vice President Finance

WERLE, Wolfgang Heinrich

• Correspondence address: Kronenweg 4, Forch 8127 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 February 1998
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1995
• Resigned on: 30 January 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1995
• Resigned on: 30 January 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1994
• Resigned on: 26 January 1995