LSG SKY CHEFS HEATHROW LIMITED

00937939
142/148 MAIN ROAD SIDCUP KENT DA14 6NZ

People & Contacts

Contact Details
Registered Address 142/148 MAIN ROAD
SIDCUP KENT DA14 6NZ

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED 26 Jan 1996 - 08 May 1996
CATERAIR/GCC IN-FLITE SERVICES LIMITED 11 Jan 1990 - 26 Jan 1996
MARRIOTT/GCC IN-FLITE SERVICES LIMITED 25 Oct 1988 - 11 Jan 1990
LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED 08 May 1996 - 22 Jun 1999
MARRIOTT IN-FLITE SERVICES LIMITED 28 Aug 1968 - 25 Oct 1988
LSG SKY CHEFS/GCC.LIMITED 22 Jun 1999 - 20 Jul 2007
LSG SKY CHEFS/GCC LIMITED 20 Jul 2007 - 24 Jul 2012
People

Current directors

MR MUHAMMAD WAQAS

Birthdate: N/A

Nationality:

Address: 142/148 MAIN ROAD SIDCUP DA14 6NZ

Date Appointed: 01 Oct 2012

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER RATSCH

Birthdate: May 1976

Nationality: GERMAN

Address: 16 HUEHNERWEG 60599

Date Appointed: 15 Jul 2008

Appointment Type: D

Other Appointments: None

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MR MUHAMMAD WAQAS

Birthdate: May 1981

Nationality: BRITISH

Address: 142/148 MAIN ROAD SIDCUP DA14 6NZ

Date Appointed: 25 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SUSANNE MCPHERSON COPE

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHES CHURCH LANE DANE HILL WEST SUSSEX RH177EU

Date Appointed: 31 Jul 1997

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR GREGG PECK

Birthdate: N/A

Nationality:

Address: 142/148 MAIN ROAD SIDCUP DA14 6NZ

Date Appointed: 13 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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JOHN DAVID PERRY

Birthdate: Aug 1941

Nationality: BRITISH

Address: 71 GREAT BROWNINGS COLLEGE ROAD DULWICH SE217HR

Date Appointed: 01 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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DANIEL PORTE

Birthdate: Mar 1974

Nationality: GERMAN

Address: 1 BALFOUR ROAD W139TN

Date Appointed: 15 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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JULIE ANN RINGSELL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 23 TURNPIKE PLACE LANGLEY GREEN WEST SUSSEX RH117UA

Date Appointed: 24 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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RUTLAND NOMINEES (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 07 Jul 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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GEORGE SMYRNIADIS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 35 WOOD LANE HAMPSHIRE GU513EA

Date Appointed: 28 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ABULQASSIM ABDUL GAFFAR

Birthdate: Jul 1958

Nationality: BAHRAINI CITIZEN

Address: GULFAIR CORPORATE PLANNING DEPARTMEN DIPLOMATIC AREA PO BOX 138

Date Appointed: 01 Nov 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ABDULKARIM AL MUTAWA

Birthdate: Dec 1959

Nationality: BAHRAINI

Address: MUHARRAQ MUHARRAQ BAHRAIN

Date Appointed: 27 Apr 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR KHALID AL-DUWAISAN

Birthdate: Nov 1946

Nationality: KUWAITI CITIZEN

Address: C/O KUWAIT AIRWAYS CORPORATION PO BOX 24417

Date Appointed: 01 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JOSE ALCIDES ARIAS

Birthdate: Mar 1936

Nationality: AMERICAN

Address: 50 AVENUE DU ROULE 92200 NEUILLY SUR SEINE

Date Appointed: 17 Feb 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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GUNTER BEER

Birthdate: May 1944

Nationality: GERMAN

Address: 12 TREVELYAN CLARENCE ROAD BERKSHIRE SL42SE

Date Appointed: 28 Sep 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SAMI SABT M BIN SABT

Birthdate: Jul 1958

Nationality: KUWAITI

Address: KUWAIT AIRWAYS BUILDING 12TH FLOOR P O BOX 394

Date Appointed: 22 Oct 1993

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR SILVIO CANETTOLI

Birthdate: Dec 1964

Nationality: ITALIAN

Address: 142/148 MAIN ROAD SIDCUP DA14 6NZ

Date Appointed: 20 Oct 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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METTE VIBEKE CEDERKVIST

Birthdate: Feb 1957

Nationality: DANISH

Address: 52 FUGLEGARDSVAENGET GENTOFTE 2820

Date Appointed: 15 Mar 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS SUSANNE MCPHERSON COPE

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHES CHURCH LANE DANE HILL WEST SUSSEX RH177EU

Date Appointed: 16 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR HARRY JOHN D ANDREA

Birthdate: Mar 1956

Nationality: US CITIZEN

Address: 5904 MAIDEN LANE BETHESDA

Date Appointed: 01 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR GERARD VINCENT DILLON

Birthdate: Jul 1948

Nationality: US CITIZEN

Address: 6550 ROCK SPRING DRIVE MARYLAND 20817 RM15QD

Date Appointed: 01 Nov 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR GERARD VINCENT DILLON

Birthdate: Jul 1948

Nationality: US CITIZEN

Address: KAILU BELLWEATHER LANE OUTWOOD SURREY RH15QD

Date Appointed: 01 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DALE EASDON

Birthdate: Apr 1965

Nationality: BRITISH

Address: TANNER FERRY END BERKSHIRE SL62AT

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER EISELE

Birthdate: Sep 1961

Nationality: GERMAN

Address: IM WINGERT 6A 61440

Date Appointed: 15 Jul 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ADNAN HASSAN FAGERAH

Birthdate: Feb 1954

Nationality: SAUDI

Address: 620 P.O.BOX 620 CC620

Date Appointed: 26 Sep 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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STUART CHRISTOPHER FLEET

Birthdate: Jun 1960

Nationality: BRITISH

Address: 23 HARWOOD PARK SURREY RH15EJ

Date Appointed: 20 Feb 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MOHAMMED WALI IBRAHIMKHAN

Birthdate: Mar 1950

Nationality: SAUDI

Address: ABDULSALAM AL MOUZI STREET HERA STREET AL MARWAH DISTRICT

Date Appointed: 22 Jul 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ISMAIL GHULOOM HUSAIN KARIMI

Birthdate: Feb 1961

Nationality: BAHRAINI

Address: VILLA 861 ROAD 4513 ARAD 245 BAHRAIN MANAMA

Date Appointed: 26 Jun 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL KENT

Birthdate: Feb 1946

Nationality: AUSTRALIAN

Address: EL HEGLAYA TOWERS APT 82 TOWER 2 AREA 319 HQQ1ZA

Date Appointed: 21 Jan 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR FAHAD KHAYAT

Birthdate: Dec 1958

Nationality: SAUDI

Address: JEDDAH MOHAMADIAH DISTRICT NEXT TO ABU RASHID MOSK 21413

Date Appointed: 21 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DIETER MAY

Birthdate: Mar 1951

Nationality: GERMAN

Address: ERNST-AUGUST-STR. 7 21683

Date Appointed: 25 Apr 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ALI YAHYA MOHARRAK

Birthdate: Aug 1947

Nationality: SAUDI

Address: P O BOX 9178 JEDDAH

Date Appointed: 01 Nov 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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FREDERICK E O'HARA

Birthdate: Sep 1942

Nationality: USA

Address: 117 VIA NOVELLA APTOS CALIFORNIA 95003

Date Appointed: 24 Oct 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES OTTRIDGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 82 OLIVERS BATTERY ROAD SOUTH HAMPSHIRE SO224JD

Date Appointed: 26 Jun 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR MAX GUNTHER PADBERG

Birthdate: Jun 1965

Nationality: GERMAN

Address: PAULI STR 13 40597 NRW

Date Appointed: 16 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DR MAX GUNTHER PADBERG

Birthdate: Jun 1965

Nationality: GERMAN

Address: STEINLESTRASSE 27 60596

Date Appointed: 19 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN DAVID PERRY

Birthdate: Aug 1941

Nationality: BRITISH

Address: 71 GREAT BROWNINGS COLLEGE ROAD DULWICH SE217HR

Date Appointed: 01 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR LUTZ CHRISTOPH SCHARPE

Birthdate: Nov 1969

Nationality: GERMAN

Address: 142/148 MAIN ROAD SIDCUP DA14 6NZ

Date Appointed: 14 Jul 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GERHARD SCHMIDT

Birthdate: Dec 1956

Nationality: GERMAN

Address: STOLBERGSTRASSE 6 HESSEN 65817

Date Appointed: 26 Jan 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GEORGE SMYRNIADIS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 35 WOOD LANE HAMPSHIRE GU513EA

Date Appointed: 28 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM STEPHENSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4 LISMOYNE CLOSE HAMPSHIRE GU514NF

Date Appointed: 07 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GARY LLOYD THEURER

Birthdate: Feb 1929

Nationality: US CITIZEN

Address: 15005 SPRING MEADOWS DRIVE GERMAN TOWN 20864

Date Appointed: 01 Feb 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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PATRICK WRIGHT TOLBERT

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 3702 HARVARD AVENUE TEXAS 75205

Date Appointed: 24 Oct 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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