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Companies/03039862

Rail Gourmet UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rail Gourmet Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-29 · No cessation recorded

Source record 8459145
Show 1 ceased record
Rail Gourmet Netherlands B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · Ceased 2023-04-29

Source record 6557212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
DB
David Kingsley BeardmoreCurrent director
Appointed 2026-07-01
+4 others
KD
Kari DanielsCurrent director
Appointed 2025-11-07 · Director
+16 others
ME
Michael Scott EtheringtonCurrent director
Appointed 2025-08-29 · 1 yr · None
+16 others
FS
Fiona ScattergoodCurrent secretary
Appointed 2023-02-16 · 3 yrs
+28 others
Show 27 historical appointments
AW
Andrew WebbResigned director
Resigned 2021-10-25 · 4 yrs · Business Development Director
RG
Rolf GelingResigned director
Resigned 2021-10-25 · 4 yrs · Director
AH
Andrew HardingResigned director
Resigned 2019-11-01 · 5 yrs · None
BE
Beat EhlersResigned director
Resigned 2017-08-17 · 3 yrs · Director
LT
Luke TaitResigned director
Resigned 2012-11-16 · 4 yrs · Commercial Development Director
HB
Helen ByrneResigned secretary
Resigned 2010-03-12 · 12 yrs
KL
Kevin LaxtonResigned director
Resigned 2007-03-01 · 1 yr · Finance Director
MR
Mark RainbowResigned director
Resigned 2006-12-08 · 5 yrs · Accountant
JD
Jonathan DaviesResigned secretaryResigned director
Resigned 2006-12-08 · 3 yrs · Company Director
MC
Miles CollinsResigned director
Resigned 2006-12-08 · 18 yrs · Chartered Accountant
KB
Kim BirchamResigned director
Resigned 2001-04-10 · 13 yrs · Managing Director
TC
Terence CoyleResigned director
Resigned 1999-01-01 · 5 yrs · Director
WS
William SeemanResigned director
Resigned 1997-07-28 · 8 yrs · Consultant
RS
Rolf StreuliResigned director
Resigned 1997-06-30 · 8 yrs · Vice President Finance
BB
Bernard BrevotResigned director
Resigned 1997-06-30 · 1 yr · General Manager
EF
Eduard FischerResigned director
Resigned 1997-06-30 · 8 yrs · President/Ceo
MS
Marisabel SpitzResigned director
Resigned 1997-06-30 · Strategic Controlling
WW
Wolfgang WerleResigned director
Resigned 1997-06-30 · 2 yrs · President/Ceo
DO
David OxfordResigned director
Resigned 1996-12-09 · Director
WG
William GrahamResigned directorResigned secretary
Resigned 1995-10-03 · 1 yr · Director
CD
Clive DolmanResigned directorResigned secretary
Resigned 1995-10-03 · 1 yr · Director
JJ
John JarvisResigned director
Resigned 1995-10-03 · 1 yr · Director
MS
Michael SmithResigned director
Resigned 1995-04-03 · 2 yrs · Marketing & Sales Dir

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active