LSG SKY CHEFS UK LIMITED

02424316
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA

People & Contacts

Contact Details
Registered Address CENTRE BLOCK 4TH FLOOR
CENTRAL COURT KNOLL RISE ORPINGTON

BR6 0JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SKY CHEFS - UK LIMITED 16 Apr 1996 - 24 Sep 2001
SIMCO 291 LIMITED 19 Sep 1989 - 10 Oct 1989
CATERAIR U.K. LIMITED 10 Oct 1989 - 16 Apr 1996
People

Current directors

MR. PHILIP THEO LANGE-HÜSKEN

Birthdate: Apr 1975

Nationality: GERMAN

Address: WORLD BUSINESS CENTRE 1 NEWALL ROAD LONDON HEATHROW AIRPORT TW62FA

Date Appointed: 01 Sep 2022

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: 30 Nov 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR GREGG PECK

Birthdate: N/A

Nationality:

Address: CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE BR60JA

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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RUTLAND NOMINEES (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 10 Jun 1994

Date Resigned: Jan 2002

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 MUHAMMAD WAQAS

Birthdate: N/A

Nationality:

Address: CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE BR60JA

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2022

Appointment Type: PC

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: 12 Mar 1993

Date Resigned: May 2000

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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MR ANGELO DOMINIC BIZZARRO

Birthdate: Nov 1941

Nationality: US CITIZEN

Address: 22500 WEST HARRIS ROAD BARNESVILLE

Date Appointed: 01 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR SILVIO CANETTOLI

Birthdate: Dec 1964

Nationality: ITALIAN

Address: CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE BR60JA

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: 18 Feb 2000

Date Resigned: Sep 2005

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: Apr 1996

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS DRAB

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 72 LOUDOUN ROAD NW80NA

Date Appointed: 06 Jun 1994

Date Resigned: Dec 1996

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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THOMAS JAMES LEE

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 5908 TWIN COVES STREET DALLAS 75248 USA

Date Appointed: 02 Mar 1999

Date Resigned: Dec 1999

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: 10 May 2000

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: 10 May 2000

Date Resigned: Sep 2005

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: 16 Jul 2001

Date Resigned: Jun 2008

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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JAMES ISAAC RAFFTESAETH JUNIOR

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 1908 WEST COLORADO BOULEVARD TEXAS 75208 3027

Date Appointed: 02 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR LUTZ CHRISTOPH SCHARPE

Birthdate: Nov 1969

Nationality: GERMAN

Address: CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE BR60JA

Date Appointed: 14 Jul 2009

Date Resigned: Aug 2015

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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JEAN MICHEL TEXIER

Birthdate: Oct 1951

Nationality: FRENCH

Address: 15 RUE VIVIEN VAL D OISE 95270

Date Appointed: 23 Apr 1996

Date Resigned: Dec 1999

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 Nov 1992

Date Resigned: Apr 1996

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: 23 Apr 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARTIN TULLY

Birthdate: Mar 1937

Nationality: US CITIZEN

Address: 10305 EAST HUNTER VALLEY ROAD VIENNA

Date Appointed: 01 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR MUHAMMAD WAQAS

Birthdate: May 1981

Nationality: BRITISH

Address: HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON MIDDLESEX UB70DQ

Date Appointed: 10 Aug 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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