RAIL GOURMET UK HOLDINGS LIMITED

03039862
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

People & Contacts

Contact Details
Registered Address JAMESTOWN WHARF
32 JAMESTOWN ROAD LONDON UNITED KINGDOM

NW1 7HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EUROPEAN RAIL CATERING COMPANY LIMITED 30 Mar 1995 - 03 Mar 1997
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED 03 Mar 1997 - 03 Feb 1998
People

Current directors

MRS FIONA SCATTERGOOD

Birthdate: N/A

Nationality:

Address: SSP GROUP PLC JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 16 Feb 2023

Appointment Type: C

Other Appointments: None

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MR MILES ERIC COLLINS

Birthdate: Apr 1966

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 08 Dec 2006

Appointment Type: D

Other Appointments: None

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MR JONATHAN OWEN DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 08 Dec 2006

Appointment Type: D

Other Appointments: None

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MR ROLF GELING

Birthdate: Jun 1974

Nationality: DUTCH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 25 Oct 2021

Appointment Type: D

Other Appointments: None

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ANDREW DAVID HARDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID WEBB

Birthdate: Oct 1972

Nationality: BRITISH

Address: THE COACH HOUSE NEW BARN LANE OCKLEY SURREY RH55PF

Date Appointed: 25 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

APPLETON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 186 HAMMERSMITH ROAD W67DJ

Date Appointed: 30 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MRS HELEN BYRNE

Birthdate: N/A

Nationality:

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 12 Mar 2010

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR JONATHAN OWEN DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 08 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR CLIVE MARTIN DOLMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: STRAWBERRY FIELDS 12A FAIRMILE AVENUE SURREY KT112JB

Date Appointed: 03 Oct 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM GRAHAM

Birthdate: Oct 1944

Nationality: BRITISH

Address: 34 ST EMILION CLOSE ST GILES PARK NORTHAMPTONSHIRE NN56EN

Date Appointed: 03 Apr 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 14 May 1998

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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APPLETON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 186 HAMMERSMITH ROAD W67DJ

Date Appointed: 30 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR KIM BIRCHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 10 Apr 2001

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BERNARD FRANCIS BREVOT

Birthdate: Jun 1952

Nationality: FRENCH

Address: HALCYON CHRISTCHURCH ROAD SURREY GU254PJ

Date Appointed: 30 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES COYLE

Birthdate: Jan 1945

Nationality: BRITISH

Address: SHADOW LAWN ONSLOW ROAD BERKSHIRE SL50HW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE MARTIN DOLMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: STRAWBERRY FIELDS 12A FAIRMILE AVENUE SURREY KT112JB

Date Appointed: 03 Oct 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR BEAT CHRISTIAN EHLERS

Birthdate: Jan 1965

Nationality: SWISS

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 17 Aug 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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EDUARD PETER FISCHER

Birthdate: Apr 1951

Nationality: SWISS

Address: RIETHOLZSTRASSE 46 8125

Date Appointed: 30 Jun 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAHAM

Birthdate: Oct 1944

Nationality: BRITISH

Address: 34 ST EMILION CLOSE ST GILES PARK NORTHAMPTONSHIRE NN56EN

Date Appointed: 03 Oct 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 LAMBOLLE ROAD BELSIZE PARK NW34HS

Date Appointed: 03 Oct 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS JARVIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD MANOR ALDBOURNE WILTSHIRE SN82DU

Date Appointed: 03 Oct 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR KEVIN EDWARD LAXTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 7 MORTIMER HALL THE STREET MORTIMER RG73NS

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID NIGEL OXFORD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8 BARNES CLOSE MANOR PARK E125AU

Date Appointed: 09 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MARK RAINBOW

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 08 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM SEEMAN

Birthdate: Oct 1922

Nationality: BRITISH

Address: 33 EATON PARK ROAD SURREY KT112JJ

Date Appointed: 28 Jul 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL BERNARD SMITH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 11 KING GEORGE STREET GREENWICH SE108QJ

Date Appointed: 03 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARISABEL SPITZ

Birthdate: Jun 1965

Nationality: BRITISH

Address: FUHRSTRASSE 32 8820 WADENSWIL

Date Appointed: 30 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROLF HEINRICH STREULI

Birthdate: Nov 1960

Nationality: SWISS

Address: SCHNORPFENMATT 14 MELLINGEN 5507

Date Appointed: 30 Jun 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR LUKE LOGAN TAIT

Birthdate: Apr 1973

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 16 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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WOLFGANG HEINRICH WERLE

Birthdate: Jan 1948

Nationality: GERMAN

Address: KRONENWEG 4 FORCH 8127 ZURICH

Date Appointed: 30 Jun 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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