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Companies/03052537

Rail Gourmet U.K. 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 · 0 ceased
Rail Gourmet Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 121468389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 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 30 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 · 3 yrs · None
BE
Beat EhlersResigned director
Resigned 2017-08-17 · 3 yrs · Director
CF
Ciaran FoleyResigned director
Resigned 2015-04-07 · 2 yrs · General Manager
LT
Luke TaitResigned director
Resigned 2012-11-16 · 4 yrs · Commercial Development Director
HB
Helen ByrneResigned secretary
Resigned 2010-03-12 · 12 yrs
AC
Alan ChatburnResigned director
Resigned 2007-03-01 · 4 yrs · Company Director
IM
Ian MitchellResigned director
Resigned 2007-03-01 · 8 yrs · 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
WS
William SeemanResigned director
Resigned 2001-04-10 · 5 yrs · Consultant
KB
Kim BirchamResigned director
Resigned 2001-04-10 · 13 yrs · Managing Director
KL
Kevin LaxtonResigned director
Resigned 2000-06-01 · 7 yrs · Finance Director
RS
Rolf StreuliResigned director
Resigned 1999-01-01 · 6 yrs · Vice President Finance
EF
Eduard FischerResigned director
Resigned 1999-01-01 · 6 yrs · President/Ceo
BB
Bernard BrevotResigned director
Resigned 1998-11-05 · 2 yrs · General Manager
DO
David OxfordResigned director
Resigned 1995-10-03 · 3 yrs · Director
MS
Michael SmithResigned director
Resigned 1995-10-03 · 3 yrs · Director
AB
Alan BatesResigned director
Resigned 1995-10-03 · 1 yr · Director
AH
Alan HartridgeResigned director
Resigned 1995-10-03 · 3 yrs · Director
CD
Clive DolmanResigned directorResigned secretary
Resigned 1995-10-03 · 2 yrs · Director
PH
Peter HewettResigned secretary
Resigned 1995-04-27
PK
Paul KingResigned director
Resigned 1995-04-27 · Senior Executive
WG
William GrahamResigned director
Resigned 1995-04-27 · 3 yrs · Operations Director
MW
Michael WrightResigned director
Resigned 1995-04-27 · Senior Executive
TC
Terence CoyleResigned director
Resigned 1995-04-27 · 3 yrs · Company Director

Board profile

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