TRUFFLE 7 LIMITED

Company number 03507411

25 officers / 24 resignations

GEYR, Amelie Johanna

• Correspondence address: World Business Center 1, Newall Road, Hounslow, England, TW6 2FA
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 30 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Company Director

COPE, Susanne Mcpherson

• Correspondence address: Beeches Church Lane, Dane Hill, Haywards Heath, West Sussex, RH17 7EU
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

PORTE, Daniel

• Correspondence address: 22 Gunnersbury Avenue, London, United Kingdom, W5 3QL
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 25 November 2014
• Nationality: German
• Occupation: Head Of Finance Uk

SMYRNIADIS, George

• Correspondence address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chief Financial Officer

WAQAS, Muhammad

• Correspondence address: World Business Center 1, Newall Road, Hounslow, England, TW6 2FA
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• 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: 4 February 1998
• Resigned on: 21 January 2002

BAGLIANI, Matteo

• Correspondence address: The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 October 2016
• Resigned on: 14 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Hr Europe

BAMBERGER, Marc Michael

• Correspondence address: Alte Dorfstrasse 44, 65207, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 May 2000
• Resigned on: 21 January 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOYD, Randall

• Correspondence address: 807 Pearl, South Lake, Texas 76092, America
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 May 2000
• Resigned on: 21 January 2002
• Nationality: American
• Occupation: Airline Catering

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: United Kingdom
• Occupation: Chief Operating Officer, Europe

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: Finance Director

COLLINS, Jacqueline Patricia

• Correspondence address: 78 Meadowcourt Road, Flat 3 Blackheath, London, SE3 9DP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Head Of Finance & Contracting

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: 16 July 2001
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLES, Michael John

• Correspondence address: 5613 Glenbrook Circle, Plano, Texas 75093, America
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 May 2000
• Resigned on: 21 January 2002
• Nationality: American
• Occupation: Airline Catering

HEYER, Lutz

• Correspondence address: Friedrich-Ebert-Str. 60a, Bruchkobel, 63486, Germany
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 May 2000
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: Senior Executive

LANGE-HUESKEN, Philip

• Correspondence address: World Business Center 1, Newall Road, Hounslow, England, TW6 2FA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 December 2020
• Resigned on: 30 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LEE, Thomas James

• Correspondence address: 5908 Twin Coves Street, Dallas, Texas, 75248, USA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 February 1998
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Financial Executive

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: 21 January 2002
• Nationality: German
• Occupation: Senior Executive

MAYR, Anthony

• Correspondence address: Am Weissen Rain 39, Heppenheim, 64646, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2005
• Resigned on: 1 September 2005
• Nationality: German
• Occupation: Business Transition Management

OTTRIDGE, Timothy Charles

• Correspondence address: 82 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PADBERG, Max Gunther, Dr

• Correspondence address: Pauli Str 13, Duesseldorf, 40597 Nrw, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 July 2001
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Svp Finance

RATSCH, Christopher Markus

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 August 2015
• Resigned on: 18 October 2016
• Nationality: German
• Country of residence: Germany
• 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: Director

SMYRNIADIS, George

• Correspondence address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TOLBERT, Patrick Wright

• Correspondence address: 3702 Harvard Avenue, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 February 1998
• Resigned on: 21 January 2002
• Nationality: American
• Occupation: Director