Company information:
Lsg/Sky Chefs Europe Holdings Limited (No: 03507411)
Address: WORLD BUSINESS CENTER 1, NEWALL ROAD, HOUNSLOW, TW6 2FA, ENGLAND
Status: Active
Incorporated: 02-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 56210 - Event catering activities
Current Director: MATTEO BAGLIANI ( DOB: Sep-1966 From: Oct-2016 )
Current Director: AMELIE JOHANNA GEYR ( DOB: Mar-1992 From: Apr-2024 )
Current Director: PHILIP LANGE-HUESKEN ( DOB: May-1975 From: Dec-2020 )
Resigned Director: MARC MICHAEL BAMBERGER ( DOB: May-1957 From: May-2000 To: Jan-2002 )
Resigned Director: RANDALL BOYD ( From: May-2000 To: Jan-2002 )
Resigned Director: SILVIO CANETTOLI ( From: Oct-2010 To: Dec-2014 )
Resigned Director: METTE VIBEKE CEDERKVIST ( DOB: Mar-1957 From: Mar-2007 To: Jul-2009 )
Resigned Director: JACQUELINE PATRICIA COLLINS ( From: Jun-2005 To: Sep-2005 )
Resigned Director: SUSANNE MCPHERSON COPE ( DOB: Feb-1956 From: Jul-2001 To: Sep-2005 )
Resigned Director: MICHAEL JOHN GILLES ( From: May-2000 To: Jan-2002 )
Resigned Director: LUTZ HEYER ( From: May-2000 To: Jan-2001 )
Resigned Director: PHILIP LANGE-HUESKEN ( DOB: May-1975 From: Dec-2020 To: Apr-2024 )
Resigned Director: THOMAS JAMES LEE ( From: Feb-1998 To: Dec-1999 )
Resigned Director: DIETER MAY ( DOB: Apr-1951 From: May-2000 To: Jan-2002 )
Resigned Director: ANTHONY MAYR ( From: Jun-2005 To: Sep-2005 )
Resigned Director: TIMOTHY CHARLES OTTRIDGE ( DOB: Jul-1956 From: Jul-2001 To: Dec-2004 )
Resigned Director: MAX GUNTHER PADBERG ( DOB: Jul-1965 From: Jul-2001 To: Jun-2008 )
Resigned Director: CHRISTOPHER MARKUS RATSCH ( From: Aug-2015 To: Oct-2016 )
Resigned Director: LUTZ CHRISTOPH SCHARPE ( DOB: Dec-1969 From: Jul-2009 To: Aug-2015 )
Resigned Director: GEORGE SMYRNIADIS ( DOB: Nov-1946 From: Nov-2005 To: Mar-2007 )
Resigned Director: PATRICK WRIGHT TOLBERT ( DOB: Oct-1945 From: Feb-1998 To: Jan-2002 )
Resigned Secretary: SUSANNE MCPHERSON COPE ( DOB: Feb-1956 From: Jan-2002 To: Sep-2005 )
Resigned Secretary: DANIEL PORTE ( DOB: Apr-1974 From: Mar-2007 To: Nov-2014 )
Resigned Secretary: RUTLAND NOMINEES (NO 2) LIMITED ( From: Feb-1998 To: Jan-2002 )
Resigned Secretary: GEORGE SMYRNIADIS ( DOB: Nov-1946 From: Nov-2005 To: Mar-2007 )
Resigned Secretary: MUHAMMAD WAQAS ( From: Nov-2014 To: Aug-2022 )
Persons of Significant Control:
Truffle 2 Gmbh, Airportring, Frankfurt Am Main Lufthansa Aviation Center (Lac),, Frankfurt, 60546, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)
Truffle 4 Gmbh, Airportring, Frankfurt Am Main Lufthansa Aviation Center (Lac),, Frankfurt, 60546, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)
Mr Matteo Bagliani, Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, UB7 0DQ: Has significant influence or control (Notified: 2016-10-05, Ceased: 2017-07-07)