LSG SKY CHEFS HEATHROW LIMITED



3 officers / 32 resignations

WAQAS, MUHAMMAD

Correspondence address
LSG SKY CHEFS HEATHROW BOULEVARD 2, 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0DQ
Role ACTIVE
Secretary
Appointed on
1 October 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode UB7 0DQ £29,033,000

SCHARPE, LUTZ CHRISTOPH

Correspondence address
LSG SKY CHEFS HEATHROW BOULEVARD 2, 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0DQ
Role ACTIVE
Director
Date of birth
December 1969
Appointed on
14 July 2009
Nationality
GERMAN
Occupation
VP FINANCE EUROPE

Average house price in the postcode UB7 0DQ £29,033,000

RATSCH, CHRISTOPHER

Correspondence address
16 HUEHNERWEG, FRAMKFURT, 60599, GERMANY
Role ACTIVE
Director
Date of birth
June 1976
Appointed on
15 July 2008
Nationality
GERMAN
Occupation
VICE PRESIDENT FINANCE

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
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode UB7 0DQ £29,033,000

PECK, GREGG

Correspondence address
LSG SKY CHEFS HEATHROW BOULEVARD 2, 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0DQ
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
30 September 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode UB7 0DQ £29,033,000

AL MUTAWA, ABDULKARIM

Correspondence address
MUHARRAQ MUHARRAQ, MUHARRAQ, BAHRAIN, BAHRAIN
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
27 April 2010
Resigned on
15 June 2012
Nationality
BAHRAINI
Occupation
MANAGER TAXATION AND INVESTMENT

FAGERAH, ADNAN HASSAN

Correspondence address
620 P.O.BOX 620, JEDDAH 21231, CC620, KINGDOM OF SAUDI ARABIA
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
26 September 2007
Resigned on
15 June 2012
Nationality
SAUDI
Occupation
GENERAL MANAGER FINANC CONTR

KARIMI, ISMAIL GHULOOM HUSAIN

Correspondence address
VILLA 861 ROAD 4513, ARAD 245 BAHRAIN, P O BOX 138, MANAMA, BAHRAIN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 August 2007
Resigned on
27 April 2010
Nationality
BAHRAINI
Occupation
MANAGER TREASURY AN D CASH

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
CFO

PORTE, DANIEL

Correspondence address
1 BALFOUR ROAD, LONDON, W13 9TN
Role RESIGNED
Secretary
Date of birth
April 1974
Appointed on
15 March 2007
Resigned on
13 July 2010
Nationality
GERMAN
Occupation
HEAD OF FINANCE UK

Average house price in the postcode W13 9TN £768,000

EASDON, DALE

Correspondence address
TANNER, FERRY END, BRAY, BERKSHIRE, SL6 2AT
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 February 2007
Resigned on
20 October 2010
Nationality
BRITISH
Occupation
COO UK

Average house price in the postcode SL6 2AT £1,562,000

BEER, GUNTER

Correspondence address
12 TREVELYAN, CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 2SE
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
28 September 2005
Resigned on
1 February 2007
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode SL4 2SE £1,514,000

SMYRNIADIS, GEORGE

Correspondence address
35 WOOD LANE, FLEET, HAMPSHIRE, GU51 3EA
Role RESIGNED
Secretary
Date of birth
November 1946
Appointed on
28 September 2005
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode GU51 3EA £876,000

KHAYAT, FAHAD

Correspondence address
JEDDAH MOHAMADIAH DISTRICT, NEXT TO ABU RASHID MOSK, JEDDAH, 21413, SAUDIA ARABIA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
21 September 2004
Resigned on
26 September 2007
Nationality
SAUDI
Occupation
DIRECTOR

KENT, MICHAEL

Correspondence address
EL HEGLAYA TOWERS, APT 82 TOWER 2, P O BOX 26322 BLDG 145 ROAD 1905, AREA 319 HQQ1ZA, BAHRAIN
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
21 January 2003
Resigned on
14 August 2007
Nationality
AUSTRALIAN
Occupation
HEAD OF INFLIGHT SERVICES GF

EISELE, PETER

Correspondence address
IM WINGERT 6A, OBERURSEL, 61440, GERMANY
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
15 July 2002
Resigned on
15 July 2008
Nationality
GERMAN
Occupation
VICE PRESIDENT CONTROLLING

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
Occupation
DIRECTOR

Average house price in the postcode RH17 7EU £1,055,000

OTTRIDGE, TIMOTHY CHARLES

Correspondence address
82 OLIVERS BATTERY ROAD SOUTH, WINCHESTER, HAMPSHIRE, SO22 4JD
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
26 June 2000
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO22 4JD £901,000

KARIMI, ISMAIL GHULOOM HUSAIN

Correspondence address
VILLA 861 ROAD 4513, ARAD 245 BAHRAIN, P O BOX 138, MANAMA, BAHRAIN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
26 June 2000
Resigned on
21 January 2003
Nationality
BAHRAINI
Occupation
MANAGER TREASURY AN D CASH

MAY, DIETER

Correspondence address
ERNST-AUGUST-STR. 7, STADE, 21683, GERMANY
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
25 April 2000
Resigned on
16 July 2001
Nationality
GERMAN
Occupation
SENIOR EXECUTIVE

COPE, SUSANNE MCPHERSON

Correspondence address
BEECHES CHURCH LANE, DANE HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7EU
Role RESIGNED
Secretary
Date of birth
February 1956
Appointed on
31 July 1997
Resigned on
28 September 2005
Nationality
BRITISH

Average house price in the postcode RH17 7EU £1,055,000

IBRAHIMKHAN, MOHAMMED WALI

Correspondence address
ABDULSALAM AL MOUZI STREET, HERA STREET AL MARWAH DISTRICT, JEDDAH, SAUDIARABIA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
22 July 1997
Resigned on
21 September 2004
Nationality
SAUDI
Occupation
SAUDI ARABIAN AIRLINE STAFF

RINGSELL, JULIE ANN

Correspondence address
23 TURNPIKE PLACE, LANGLEY GREEN, CRAWLEY, WEST SUSSEX, RH11 7UA
Role RESIGNED
Secretary
Date of birth
May 1967
Appointed on
24 October 1995
Resigned on
31 July 1997
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode RH11 7UA £277,000

O'HARA, FREDERICK E

Correspondence address
117 VIA NOVELLA, APTOS CALIFORNIA 95003, USA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
24 October 1995
Resigned on
16 July 2001
Nationality
USA
Occupation
CUSTOMER SERVICE

FLEET, STUART CHRISTOPHER

Correspondence address
23 HARWOOD PARK, REDHILL, SURREY, RH1 5EJ
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
20 February 1995
Resigned on
24 October 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RH1 5EJ £780,000

ARIAS, JOSE ALCIDES

Correspondence address
50 AVENUE DU ROULE, 92200 NEUILLY SUR SEINE, FRANCE
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
17 February 1995
Resigned on
26 January 1999
Nationality
AMERICAN
Occupation
COMPANY EXECUTIVE

RUTLAND NOMINEES (NO 2) LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Role RESIGNED
Secretary
Appointed on
7 July 1994
Resigned on
24 October 1995
Nationality
BRITISH
Occupation
CORPORATE SECRETARY

BIN SABT, SAMI SABT M

Correspondence address
KUWAIT AIRWAYS BUILDING 12TH FLOOR, P O BOX 394, SAFAT, KUWAIT
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
22 October 1993
Resigned on
15 June 2012
Nationality
KUWAITI
Occupation
COMPANY EXECUTIVE

ABDUL GAFFAR, ABULQASSIM

Correspondence address
GULFAIR CORPORATE PLANNING DEPARTMEN, DIPLOMATIC AREA PO BOX 138, MANAMA, BAHRAIN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
1 November 1992
Resigned on
26 June 2000
Nationality
BAHRAINI CITIZEN
Occupation
COMPANY EXECUTIVE

PERRY, JOHN DAVID

Correspondence address
71 GREAT BROWNINGS COLLEGE ROAD, DULWICH, LONDON, SE21 7HR
Role RESIGNED
Secretary
Date of birth
September 1941
Appointed on
1 November 1992
Resigned on
7 January 1994
Nationality
BRITISH

Average house price in the postcode SE21 7HR £688,000

DILLON, GERARD VINCENT

Correspondence address
6550 ROCK SPRING DRIVE, BETHESDA, MARYLAND 20817, UNITED STATES OF AMERICA, RM1 5QD
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
1 November 1992
Resigned on
17 February 1995
Nationality
US CITIZEN
Occupation
COMPANY EXECUTIVE

D ANDREA, HARRY JOHN

Correspondence address
5904 MAIDEN LANE, BETHESDA, MARYLAND 20817, UNITED STATES
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 November 1992
Resigned on
24 October 1995
Nationality
US CITIZEN
Occupation
COMPANY EXECUTIVE

MOHARRAK, ALI YAHYA

Correspondence address
P O BOX 9178, JEDDAH, SUADI ARABIA
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
1 November 1992
Resigned on
22 July 1997
Nationality
SAUDI
Occupation
COMPANY EXECUTIVE

DILLON, GERARD VINCENT

Correspondence address
KAILU BELLWEATHER LANE, OUTWOOD, REDHILL, SURREY, RH1 5QD
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
1 November 1992
Resigned on
1 November 1993
Nationality
US CITIZEN
Occupation
COMPANY EXECUTIVE

Average house price in the postcode RH1 5QD £964,000

AL-DUWAISAN, KHALID

Correspondence address
C/O KUWAIT AIRWAYS CORPORATION, PO BOX 24417, SAFAT 13105, KUWAIT, FOREIGN
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
1 November 1992
Resigned on
22 October 1993
Nationality
KUWAITI CITIZEN
Occupation
COMPANY EXECUTIVE

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