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Companies/07573287

Evertaste Limited

Event catering activities · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Gate Gourmet Switzerland Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 234993970
Show 2 ceased records
Lsg Sky Chefs Europe Holdings LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2020-12-02

Source record 231072581
Lsg/Sky Chefs Europe Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-02

Source record 234553220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
NT
Nicholas ThomasCurrent director
Appointed 2023-11-22 · 2 yrs · Managing Director
+3 others
AG
Adrian Guido VogtCurrent director
Appointed 2022-07-01 · 4 yrs · Cfo North-West Europe
+6 others
BT
Byron ThomasCurrent secretary
Appointed 2021-10-25 · 4 yrs
+7 others
NV
Norbert Van Den BergCurrent director
Appointed 2021-04-16 · 5 yrs · Company Director
+7 others
Show 17 historical appointments
MT
Mark TurnerResigned director
Resigned 2022-05-01 · 1 yr · Director
SB
Steven BartonResigned director
Resigned 2022-05-01 · 3 yrs · Vp Finance And Operations
TN
Tim NederhandResigned director
Resigned 2021-10-19 · Company Director
JF
Jennifer FendelResigned director
Resigned 2020-10-30 · Company Director
LM
Lorenza MaggioResigned director
Resigned 2019-12-10 · Company Director
ES
Eric SuadeauResigned director
Resigned 2017-12-18 · 4 yrs · Company Director
AS
Alexander SpahnResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
LR
Lars RedeligxResigned director
Resigned 2017-01-01 · 2 yrs · Company Director
AT
Alexander ThiesResigned director
Resigned 2015-08-25 · 1 yr · Director
CR
Christopher RatschResigned director
Resigned 2015-08-25 · 1 yr · Managing Director
CB
Christoph BoehringerResigned director
Resigned 2014-12-18 · Company Director
MW
Muhammad WaqasResigned secretary
Resigned 2012-10-01 · 9 yrs
MW
Muhammad WaqasResigned secretary
Resigned 2011-03-22 · 1 yr
SC
Silvio CanettoliResigned director
Resigned 2011-03-22 · 3 yrs · Rcoo Europe
LS
Lutz ScharpeResigned director
Resigned 2011-03-22 · 4 yrs · Vp Finance Europe
HA
Harvey AlpertResigned director
Resigned 2011-03-22 · 14 yrs · Airline Food And Beverage Sale

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active