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  • dale easdon

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  • DALE EASDON

  • Nationality: British
  • Address: Berkshire, SL6 2AT
  • UK

    LSG SKY CHEFS HEATHROW LIMITED

  • 00937939
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-09-05

  • SILVIO CANETTOLI

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2014-12-18

  • CHRISTOPHER RATSCH

  • Director - Expired
  • Appointed: 2008-07-15

  • LUTZ CHRISTOPH SCHARPE

  • Director - Resigned
  • Appointed: 2009-07-14
  • Resigned: 2015-08-10

  • ABULQASSIM ABDUL GAFFAR

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 2000-06-26

  • ABDULKARIM AL MUTAWA

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2012-06-15

  • KHALID AL-DUWAISAN

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1993-10-22

  • JOSE ALCIDES ARIAS

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1999-01-26

  • GUNTER BEER

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-02-01

  • SAMI SABT M BIN SABT

  • Director - Resigned
  • Appointed: 1993-10-22
  • Resigned: 2012-06-15

  • METTE VIBEKE CEDERKVIST

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2009-07-14

  • SUSANNE MCPHERSON COPE

  • Director - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2005-09-28

  • HARRY JOHN D ANDREA

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1995-10-24

  • GERARD VINCENT DILLON

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1995-02-17

  • PETER EISELE

  • Director - Resigned
  • Appointed: 2002-07-15
  • Resigned: 2008-07-15

  • ADNAN HASSAN FAGERAH

  • Director - Resigned
  • Appointed: 2007-09-26
  • Resigned: 2012-06-15

  • STUART CHRISTOPHER FLEET

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 1995-10-24

  • MOHAMMED WALI IBRAHIMKHAN

  • Director - Resigned
  • Appointed: 1997-07-22
  • Resigned: 2004-09-21

  • ISMAIL GHULOOM HUSAIN KARIMI

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2003-01-21

  • MICHAEL KENT

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2007-08-14

  • FAHAD KHAYAT

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2007-09-26

  • DIETER MAY

  • Director - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2001-07-16

  • ALI YAHYA MOHARRAK

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1997-07-22

  • FREDERICK E O'HARA

  • Director - Resigned
  • Appointed: 1995-10-24
  • Resigned: 2001-07-16

  • TIMOTHY CHARLES OTTRIDGE

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2004-07-19

  • MUHAMMAD WAQAS

  • Director - Expired
  • Appointed: 2015-08-25

  • SUSANNE MCPHERSON COPE

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2005-09-28

  • MAX GUNTHER PADBERG

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-07-15

  • JOHN DAVID PERRY

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1994-01-07

  • GERHARD SCHMIDT

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 2000-04-25

  • GEORGE SMYRNIADIS

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-03-31

  • ROBERT WILLIAM STEPHENSON

  • Director - Resigned
  • Appointed: 2004-12-07
  • Resigned: 2005-09-28

  • GARY LLOYD THEURER

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1995-02-20

  • PATRICK WRIGHT TOLBERT

  • Director - Resigned
  • Appointed: 1995-10-24
  • Resigned: 2000-06-26

  • MUHAMMAD WAQAS

  • Secretary - Expired
  • Appointed: 2012-10-01

  • SUSANNE MCPHERSON COPE

  • Secretary - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2005-09-28

  • GREGG PECK

  • Secretary - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2012-09-30

  • JOHN DAVID PERRY

  • Secretary - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1994-01-07

  • DANIEL PORTE

  • Secretary - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2010-07-13

  • JULIE ANN RINGSELL

  • Secretary - Resigned
  • Appointed: 1995-10-24
  • Resigned: 1997-07-31

  • RUTLAND NOMINEES (NO 2) LIMITED

  • Secretary - Resigned
  • Appointed: 1994-07-07
  • Resigned: 1995-10-24

  • GEORGE SMYRNIADIS

  • Secretary - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-03-31

  • EASDON, Dale

  • Nationality: British
  • Address: Berkshire, SL6 2AT
  • UK

    LSG SKY CHEFS UK LIMITED

  • 02424316
  • LIVE
  • Date Incorporated: 

  • WAQAS, Muhammad

  • Director - Active
  • Appointed: 2015-08-10

  • ARIAS, Jose Alcides

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 2000-05-10

  • BEER, Gunter

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-02-01

  • BIZZARRO, Angelo Dominic

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-30

  • CANETTOLI, Silvio

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2014-12-18

  • CEDERKVIST, Mette Vibeke

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2009-07-14

  • COPE, Susanne Mcpherson

  • Director - Resigned
  • Appointed: 2000-02-18
  • Resigned: 2005-09-28

  • DILLON, Gerard Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-23

  • DRAB, Robert Francis

  • Director - Resigned
  • Appointed: 1994-06-06
  • Resigned: 1996-12-18

  • LEE, Thomas James

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-12-08

  • MAY, Dieter

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2001-07-16

  • OTTRIDGE, Timothy Charles

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2005-09-28

  • PADBERG, Max Gunther, Dr

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2008-06-30

  • PERRY, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-07

  • RAFFTESAETH JUNIOR, James Isaac

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-12-08

  • SCHARPE, Lutz Christoph

  • Director - Resigned
  • Appointed: 2009-07-14
  • Resigned: 2015-08-10

  • SMYRNIADIS, George

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-03-31

  • TEXIER, Jean Michel

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1999-12-08

  • THEURER, Gary Lloyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-23

  • TOLBERT, Patrick Wright

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 2000-05-10

  • TULLY, Timothy Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-12

  • WAQAS, Muhammad

  • Secretary - Active
  • Appointed: 2012-10-01

  • COPE, Susanne Mcpherson

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2005-09-28

  • PECK, Gregg

  • Secretary - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2012-09-30

  • PERRY, John David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-07

  • PORTE, Daniel

  • Secretary - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2010-07-13

  • SMYRNIADIS, George

  • Secretary - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-03-31

  • RUTLAND NOMINEES (NO 2) LIMITED

  • Secretary - Resigned
  • Appointed: 1994-06-10
  • Resigned: 2002-01-21
  • UK

    THE UK TRAVEL RETAIL FORUM

  • 02215958
  • LIVE
  • Date Incorporated: 

  • AUMIR, Muneeza

  • Director - Resigned
  • Appointed: 2019-04-29
  • Resigned: 2020-10-01

  • BAUDE, Tobias Felix

  • Director - Active
  • Appointed: 2019-02-05

  • BOURIENNE, Francois

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2022-03-18

  • BULFORD, Rachel Louise Weyman

  • Director - Resigned
  • Appointed: 2016-10-20
  • Resigned: 2022-05-23

  • CROWLEY, Ben

  • Director - Resigned
  • Appointed: 2019-12-01
  • Resigned: 2022-04-16

  • DUVA, Antonio

  • Director - Active
  • Appointed: 2019-02-06

  • ENGELHARD, Marion

  • Director - Active
  • Appointed: 2019-09-01

  • GUY, Suzannah Jane

  • Director - Resigned
  • Appointed: 2004-06-11
  • Resigned: 2007-04-19

  • MASLAK, Kate

  • Director - Resigned
  • Appointed: 2016-11-24
  • Resigned: 2020-09-11

  • RADICE, Renzo

  • Director - Active
  • Appointed: 2019-07-01

  • SCARF, Martyn John

  • Director - Active
  • Appointed: 2010-06-29

  • WELLS, David

  • Director - Active
  • Appointed: 2020-01-01

  • ALLEN, Harvey Mills

  • Director - Resigned
  • Appointed: 1993-03-02
  • Resigned: 1995-12-06

  • ALLINSON, David Robert

  • Director - Resigned
  • Appointed: 2004-06-11
  • Resigned: 2005-02-28

  • ARLETTE, David Stanley Spencer

  • Director - Resigned
  • Appointed: 1993-11-17
  • Resigned: 1996-09-04

  • ASPREY, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-25

  • BARBER, Jane Elizabeth Perrinott

  • Director - Resigned
  • Appointed: 2005-04-27
  • Resigned: 2010-09-28

  • BENIKES, Jose

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2012-05-03

  • BENKIES, Jose

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2018-04-05

  • BERRIDGE, Kenneth Malcolm

  • Director - Resigned
  • Appointed: 1995-05-24
  • Resigned: 2000-01-10

  • BLYTH, Ian Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-01

  • BOLT, Graham Martin

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2009-04-28

  • BOND, John William

  • Director - Resigned
  • Appointed: 1997-03-26
  • Resigned: 2000-02-28

  • BRANQUINHO, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2000-05-18
  • Resigned: 2018-06-12

  • BREWSTER, Elizabeth Rachel

  • Director - Resigned
  • Appointed: 2010-09-28
  • Resigned: 2015-03-24

  • BROCKLEBANK, John David

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2007-04-19

  • BUCKLEY, Stephen Denton

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2019-12-01

  • BURFORD, Martine Noelle

  • Director - Resigned
  • Appointed: 1994-11-02
  • Resigned: 1997-09-10

  • CHANA, Surjinder Singh

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2015-03-31

  • COLLIE, Brian Joseph

  • Director - Resigned
  • Appointed: 1996-04-02
  • Resigned: 1997-04-08

  • COLLINS, Adrian Patrick

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2001-12-19

  • COLLINS, John Arthur

  • Director - Resigned
  • Appointed: 2016-12-01
  • Resigned: 2017-06-30

  • CONDIE, Stuart James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-01

  • CONGDON, Patricia Louise

  • Director - Resigned
  • Appointed: 1996-09-04
  • Resigned: 1997-07-31

  • CORDS, Jennifer Maria

  • Director - Resigned
  • Appointed: 2018-04-26
  • Resigned: 2018-06-12

  • CURTIS, Reginald James Scott

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2008-12-31

  • DEHEN, Amaury Marie Philippe

  • Director - Resigned
  • Appointed: 2017-03-27
  • Resigned: 2019-09-01

  • DELLER, Wendy

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 1999-12-06

  • DOWNING, Paul David Wakeford

  • Director - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2015-05-01

  • DUFTY, Christopher David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-11-08

  • DURHAM, Rebecca

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-12-04

  • EDDLESTONE, Philip Vaughan

  • Director - Resigned
  • Appointed: 1996-09-04
  • Resigned: 1998-08-21

  • ELDER, Julie Suzanne

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2011-10-11

  • FORD, Kenneth William Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-17

  • FORSTER, James Christopher

  • Director - Resigned
  • Appointed: 1994-11-02
  • Resigned: 1999-11-22

  • GIBBONS, William Edward Doran

  • Director - Resigned
  • Appointed: 2002-11-05
  • Resigned: 2003-04-30

  • GRAHAM, Timothy John

  • Director - Resigned
  • Appointed: 2003-01-20
  • Resigned: 2012-05-03

  • HART, Ian Charles

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2009-10-01

  • HICKSON, Peter Cothay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-03

  • HILL, Richard Leighton

  • Director - Resigned
  • Appointed: 2015-03-24
  • Resigned: 2016-11-24

  • HOLMES, Michael Peter

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2007-11-08

  • JACKSON, Roger

  • Director - Resigned
  • Appointed: 2016-08-02
  • Resigned: 2016-12-01

  • JACOBSON, Peter Lawrence

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 1999-09-30

  • JEFFERY, Roland Edward

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2002-04-15

  • KEAL, Nigel Paul

  • Director - Resigned
  • Appointed: 2018-06-12
  • Resigned: 2019-07-01

  • KING, David William

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2006-11-21

  • LAPEYRE, Franck Michel Jean

  • Director - Resigned
  • Appointed: 2017-07-06
  • Resigned: 2019-02-05

  • LEIGHTON HILL, Richard

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2015-05-01

  • LEMKE, Andreas

  • Director - Resigned
  • Appointed: 2009-04-28
  • Resigned: 2018-02-28

  • LIS, Aurelian Jan Alexander

  • Director - Resigned
  • Appointed: 1997-09-10
  • Resigned: 1999-05-19

  • LOWE, Axel Christian

  • Director - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2015-11-01

  • MARIOTTI, Stefano

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2013-09-03

  • MARSHALL, Robert Thomas Wilson

  • Director - Resigned
  • Appointed: 2004-09-02
  • Resigned: 2005-09-20

  • MARTÍNEZ GARZA, Alejandro

  • Director - Resigned
  • Appointed: 2018-11-26
  • Resigned: 2019-04-29

  • MCKENZIE, Gordon James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-23

  • MOORHEAD, Robert James

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2002-07-19

  • MORRISS, Roger Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-21

  • NAYAGER, Dayalan

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2015-05-01

  • OVERTON, Jack

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2006-11-21

  • OWEN, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-18

  • PARKER EATON, Robert George

  • Director - Resigned
  • Appointed: 1993-07-21
  • Resigned: 2004-06-11

  • RAIHA, Jan Erik

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-02

  • REES, Peter Wynford Innes, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-25

  • RICHARDSON, Charles Robert Burgon

  • Director - Resigned
  • Appointed: 1995-12-06
  • Resigned: 1999-09-14

  • SHEEN, Spencer Timothy

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2016-09-09

  • CIRJAKOVIC, Nebojsa

  • Director - Active
  • Appointed: 2021-02-01

  • GREEN, Benjamin Richard

  • Director - Resigned
  • Appointed: 2020-09-11
  • Resigned: 2022-05-23

  • NEWBERY, Steven Lawrence

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-11-01

  • CAMPBELL-COLQUHOUN, Leesa

  • Director - Resigned
  • Appointed: 2020-08-01
  • Resigned: 2022-03-18

  • DEL SOCORRO, Wilson

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2022-03-18

  • BURNS, Charlotte Emma

  • Director - Resigned
  • Appointed: 2022-04-26
  • Resigned: 2022-11-02

  • EDWARDS, Daniel Mark James

  • Director - Resigned
  • Appointed: 2022-04-26
  • Resigned: 2022-10-20

  • PLATT, Daniel Patrick

  • Director - Active
  • Appointed: 2022-11-01

  • STEWART, Michael Atholl Robert

  • Director - Active
  • Appointed: 2022-11-01

  • STEWART, Nancy

  • Director - Active
  • Appointed: 2023-05-01

  • ELLIS ATKINS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-12-16
  • Resigned: 2022-12-19

  • DOUTHWAITE, John Earl

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-16

  • GODDARD, Barry Frederic Ivan

  • Secretary - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2003-05-29

  • SALT, David Ernest

  • Secretary - Resigned
  • Appointed: 2003-05-29
  • Resigned: 2010-12-16

  • SOPHIC SECRETARIES LTD

  • Secretary - Active
  • Appointed: 2022-12-19
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