Truffle 7 Limited
- Company number
- 03507411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1998
- Nature of business
- Event catering activities
Registered office
Previous names
- Lsg/sky Chefs Holding Europe Limited (until 5 Jul 2000)
- Lsg/sky Chefs Europe Holdings Limited (until 1 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODARIUS, Christian | Director | 1 Mar 2026 | |
| GEYR, Amelie Johanna | Director | 30 Apr 2024 | 28 Feb 2026 |
| LANGE-HUESKEN, Philip | Director | 14 Dec 2020 | 30 Apr 2024 |
| WAQAS, Muhammad | Secretary | 25 Nov 2014 | 31 Aug 2022 |
| BAGLIANI, Matteo | Director | 5 Oct 2016 | 14 Dec 2020 |
| RATSCH, Christopher Markus | Director | 10 Aug 2015 | 18 Oct 2016 |
| SCHARPE, Lutz Christoph | Director | 14 Jul 2009 | 10 Aug 2015 |
| CANETTOLI, Silvio | Director | 20 Oct 2010 | 18 Dec 2014 |
| PORTE, Daniel | Secretary | 15 Mar 2007 | 25 Nov 2014 |
| CEDERKVIST, Mette Vibeke | Director | 15 Mar 2007 | 14 Jul 2009 |
| PADBERG, Max Gunther, Dr | Director | 16 Jul 2001 | 30 Jun 2008 |
| SMYRNIADIS, George | Secretary | 30 Nov 2005 | 31 Mar 2007 |
| SMYRNIADIS, George | Director | 30 Nov 2005 | 31 Mar 2007 |
| COPE, Susanne Mcpherson | Secretary | 21 Jan 2002 | 28 Sep 2005 |
| COPE, Susanne Mcpherson | Director | 16 Jul 2001 | 28 Sep 2005 |
| MAYR, Anthony | Director | 1 Jun 2005 | 1 Sep 2005 |
| COLLINS, Jacqueline Patricia | Director | 1 Jun 2005 | 1 Sep 2005 |
| OTTRIDGE, Timothy Charles | Director | 16 Jul 2001 | 31 Dec 2004 |
| BAMBERGER, Marc Michael | Director | 10 May 2000 | 21 Jan 2002 |
| BOYD, Randall | Director | 10 May 2000 | 21 Jan 2002 |
| GILLES, Michael John | Director | 10 May 2000 | 21 Jan 2002 |
| MAY, Dieter | Director | 10 May 2000 | 21 Jan 2002 |
| TOLBERT, Patrick Wright | Director | 4 Feb 1998 | 21 Jan 2002 |
| RUTLAND NOMINEES (NO 2) LIMITED | Corporate-Secretary | 4 Feb 1998 | 21 Jan 2002 |
| HEYER, Lutz | Director | 10 May 2000 | 31 Jan 2001 |
| LEE, Thomas James | Director | 4 Feb 1998 | 8 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Truffle 2 Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 May 2016 | |
| Truffle 4 Gmbh | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 16 Aug 2024 |
| Mr Matteo Bagliani | Significant Influence Or Control | 5 Oct 2016 | 7 Jul 2017 |
Accounts
Connections
Directors’ other companies
- RODARIUS, Christian - Director at Lufthansa UK Pension Trustee Limited