CITY NET CATERING HOLDINGS LTD.

Company number 04424105

19 officers / 17 resignations

WAQAS, Muhammad

• Correspondence address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ
• Role: Secretary
• Appointed on: 31 March 2011
• Nationality: British

SCHARPE, Lutz Christoph

• Correspondence address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 July 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vp Finance And It Europe

ABBOTTS, Andrew John

• Correspondence address: C/O Bollands Minerva Mill, Station Road, Alcester, Warwickshire, B49 5ET
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Uk Head Of Finance

ALBON, Diana Bernadette

• Correspondence address: 4 Selworthy Road, Castle Bromwich, Birmingham, B36 0HP
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Company Secretary

MONIE, Lars Johan Yngve

• Correspondence address: Skrallinge Gard, 74082 Orsundsebro
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 18 January 2006
• Nationality: Swedish

STURMAN, Robert

• Correspondence address: Rangers, Pembley Green, Copthorne, West Sussex, RH10 3LF
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

SOVEREIGN SECRETARIES LTD

• Correspondence address: 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 6 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002

ANBEET, Herman

• Correspondence address: Kraftstrasse 33, Zurich, 8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 June 2003
• Resigned on: 24 March 2004
• Nationality: Dutch
• Occupation: Svp Marketing & Sales

ANDREASEN, Morten Norgaard

• Correspondence address: Krathusvej 15, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2004
• Resigned on: 9 June 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Airline Executive

CEDERKVIST, Mette

• Correspondence address: Fuglegardsvaenget 52, Dk-2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 March 2008
• Resigned on: 14 July 2009
• Nationality: Danish
• Occupation: Vice President Finance

EASDON, Dale

• Correspondence address: C/O Bollands Minerva Mill, Station Road, Alcester, Warwickshire, B49 5ET
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FROLEN, Bo Harald Wilhem

• Correspondence address: Olaks Petrigatan 34, 41270 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 May 2002
• Resigned on: 20 October 2008
• Nationality: Swedish
• Occupation: Managing Director

JENKINSON, Annette

• Correspondence address: C/O Bollands Minerva Mill, Station Road, Alcester, Warwickshire, B49 5ET
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 March 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager For South

KALLENIUS, Hans

• Correspondence address: 32 City Harbour, 8 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 February 2003
• Resigned on: 9 February 2009
• Nationality: Swedish
• Occupation: Priv. Investor

MONIE, Lars Johan Yngve

• Correspondence address: Skrallinge Gard, 74082 Orsundsebro
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 May 2002
• Resigned on: 9 February 2009
• Nationality: Swedish
• Occupation: Managing Director

SAUNDERS, Richard John

• Correspondence address: The Grindles, Kings Coughton, Alcester, Warwickshire, B49 5QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 May 2002
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering Director

WOODLEY, Ian George

• Correspondence address: Nursery Cottage, Burhill Road, Burhill, Surrey, KT12 4BE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 February 2003
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 24 April 2002
• Resigned on: 14 May 2002