RAIL GOURMET UK HOLDINGS LIMITED

Company number 03039862

32 officers / 26 resignations

SCATTERGOOD, Fiona

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

COLLINS, Miles Eric

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): 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: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELING, Rolf

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 October 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Andrew David

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WEBB, Andrew David

• Correspondence address: The Coach House, New Barn Lane, Ockley, Dorking, Surrey, United Kingdom, RH5 5PF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 February 2023

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

DOLMAN, Clive Martin

• Correspondence address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 14 May 1998
• Nationality: British

GRAHAM, William

• Correspondence address: 34 St Emilion Close, St Giles Park, Northampton, Northamptonshire, NN5 6EN
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Operations Dir

APPLETON SECRETARIES LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 3 April 1995

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 12 April 2007

BIRCHAM, Kim

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 April 2001
• Resigned on: 15 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: 30 June 1997
• Resigned on: 31 December 1998
• 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: 1 January 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

COYLE, Terence James

• Correspondence address: Shadow Lawn, Onslow Road, Sunningdale, Berkshire, SL5 0HW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Managing Director

DOLMAN, Clive Martin

• Correspondence address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

EHLERS, Beat Christian

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 August 2017
• Resigned on: 30 July 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FISCHER, Eduard Peter

• Correspondence address: Rietholzstrasse 46, Zollikerberg, 8125, Switzerland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 1997
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: President/Ceo

GRAHAM, William

• Correspondence address: 34 St Emilion Close, St Giles Park, Northampton, Northamptonshire, NN5 6EN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

JARVIS, John Francis

• Correspondence address: The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

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 March 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OXFORD, David Nigel

• Correspondence address: 8 Barnes Close, Manor Park, London, E12 5AU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: 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: 28 July 1997
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Consultant

SMITH, Michael Bernard

• Correspondence address: 11 King George Street, Greenwich, London, SE10 8QJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Marketing & Sales Dir

SPITZ, Marisabel

• Correspondence address: Fuhrstrasse 32, 8820 Wadenswil, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Strategic Controlling

STREULI, Rolf Heinrich

• Correspondence address: Schnorpfenmatt 14, Mellingen 5507, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 1997
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: Vice President Finance

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 November 2012
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

WERLE, Wolfgang Heinrich

• Correspondence address: Kronenweg 4, Forch 8127 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 June 1997
• Resigned on: 14 June 2000
• Nationality: German
• Occupation: President/Ceo

APPLETON DIRECTORS LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1995
• Resigned on: 3 April 1995