TRUFFLE 7 LIMITED

03507411
WORLD BUSINESS CENTER 1 NEWALL ROAD HOUNSLOW ENGLAND TW6 2FA

People & Contacts

Contact Details
Registered Address WORLD BUSINESS CENTER 1
NEWALL ROAD HOUNSLOW ENGLAND

TW6 2FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LSG/SKY CHEFS EUROPE HOLDINGS LIMITED 05 Jul 2000 - 01 May 2024
LSG/SKY CHEFS HOLDING EUROPE LIMITED 04 Feb 1998 - 05 Jul 2000
People

Current directors

AMELIE JOHANNA GEYR

Birthdate: Feb 1992

Nationality: GERMAN

Address: WORLD BUSINESS CENTER 1 NEWALL ROAD TW62FA

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP LANGE-HUESKEN

Birthdate: Apr 1975

Nationality: GERMAN

Address: WORLD BUSINESS CENTER 1 NEWALL ROAD TW62FA

Date Appointed: 14 Dec 2020

Date Resigned: Apr 2024

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: 21 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DANIEL PORTE

Birthdate: Mar 1974

Nationality: GERMAN

Address: 22 GUNNERSBURY AVENUE W53QL

Date Appointed: 15 Mar 2007

Date Resigned: Nov 2014

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: 04 Feb 1998

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: 30 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR MUHAMMAD WAQAS

Birthdate: N/A

Nationality:

Address: WORLD BUSINESS CENTER 1 NEWALL ROAD TW62FA

Date Appointed: 25 Nov 2014

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR MATTEO BAGLIANI

Birthdate: Aug 1966

Nationality: ITALIAN

Address: WORLD BUSINESS CENTER 1 NEWALL ROAD TW62FA

Date Appointed: 05 Oct 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MARC MICHAEL BAMBERGER

Birthdate: Apr 1957

Nationality: GERMAN

Address: ALTE DORFSTRASSE 44 65207

Date Appointed: 10 May 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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RANDALL BOYD

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 807 PEARL TEXAS 76092

Date Appointed: 10 May 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR SILVIO CANETTOLI

Birthdate: Dec 1964

Nationality: ITALIAN

Address: WORLD BUSINESS CENTER 1 NEWALL ROAD TW62FA

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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JACQUELINE PATRICIA COLLINS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 78 MEADOWCOURT ROAD FLAT 3 BLACKHEATH SE39DP

Date Appointed: 01 Jun 2005

Date Resigned: Sep 2005

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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MICHAEL JOHN GILLES

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5613 GLENBROOK CIRCLE TEXAS 75093

Date Appointed: 10 May 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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LUTZ HEYER

Birthdate: May 1945

Nationality: GERMAN

Address: FRIEDRICH-EBERT-STR. 60A 63486

Date Appointed: 10 May 2000

Date Resigned: Jan 2001

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: 04 Feb 1998

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: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY MAYR

Birthdate: Mar 1963

Nationality: GERMAN

Address: AM WEISSEN RAIN 39 64646

Date Appointed: 01 Jun 2005

Date Resigned: Sep 2005

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: 16 Jul 2001

Date Resigned: Dec 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: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARKUS RATSCH

Birthdate: May 1976

Nationality: GERMAN

Address: HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON MIDDLESEX UB70DQ

Date Appointed: 10 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR LUTZ CHRISTOPH SCHARPE

Birthdate: Nov 1969

Nationality: GERMAN

Address: WORLD BUSINESS CENTER 1 NEWALL ROAD TW62FA

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: 30 Nov 2005

Date Resigned: Mar 2007

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: 04 Feb 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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