EVERTASTE LIMITED

Company number 07573287

21 officers / 15 resignations

THOMAS, Byron

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Secretary
• Appointed on: 25 October 2021

ALPERT, Harvey

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 22 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Airline Food And Beverage Sale

BARTON, Steven

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance And Operations

GUIDO VOGT, Adrian Wilhelm

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo North-West Europe

THOMAS, Nicholas Alexander

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DEN BERG, Norbert Adrianus Nicolaas

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 16 April 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

WAQAS, Muhammad

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 19 October 2021

WAQAS, Muhammad

• Correspondence address: Lsg Sky Chefs, Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 30 September 2012

BOEHRINGER, Christoph

• Correspondence address: Lsg Sky Chefs Verwaltungs Gmbh, Hugo-Eckener-Ring Geb. 116, 60549 Frankfurt, Germany, Germany
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 December 2014
• Resigned on: 10 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CANETTOLI, Silvio

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 March 2011
• Resigned on: 18 December 2014
• Nationality: Italian
• Country of residence: Great Britain
• Occupation: Rcoo Europe

FENDEL, Jennifer

• Correspondence address: The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 October 2020
• Resigned on: 16 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MAGGIO, Lorenza

• Correspondence address: The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 December 2019
• Resigned on: 30 October 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

MAGGIO, Lorenza

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 February 2014
• Resigned on: 18 December 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

NEDERHAND, Tim

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 19 October 2021
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Sint Maarten (Dutch Part)
• Occupation: Company Director

RATSCH, Christopher Markus

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 August 2015
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

REDELIGX, Lars

• Correspondence address: The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2017
• Resigned on: 10 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHARPE, Lutz Christoph

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 March 2011
• Resigned on: 10 August 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

SPAHN, Alexander

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2017
• Resigned on: 12 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SUADEAU, Eric Gerard

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 December 2017
• Resigned on: 1 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Director

THIES, Alexander

• Correspondence address: Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 August 2015
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TURNER, Mark

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 May 2022
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director