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Kentucky Fried Chicken Limited (No: 00799830)

Address: ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ

Status: Active

Incorporated: 04-Jul-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982   From: Sep-2022  )

Current Secretary: MICHAEL ROBERT CAMPION WILLIAMS (   From: Aug-2019  )

Resigned Director: GRAHAM DENIS ALLAN ( DOB: Apr-1955   From: Jul-2000   To: Aug-2003  )

Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965   From: Jul-2000   To: Mar-2004  )

Resigned Director: JAYASHEEL ARUN BHANSALI ( DOB: Jul-1963   From: Aug-2003   To: Jul-2005  )

Resigned Director: CHRISTOPHER ALEXANDER DREW ( DOB: Dec-1981   From: Mar-2017   To: Sep-2022  )

Resigned Director: EVERETT WESTON FIELDGATE ( DOB: Oct-1971   From: Jun-2012   To: Dec-2012  )

Resigned Director: IAN PAUL GOVIER ( DOB: Jun-1959   From: Jul-2000   To: Aug-2000  )

Resigned Director: ALBERT GRAEMIGER ( DOB: Dec-1966   From: Jan-2008   To: Mar-2010  )

Resigned Director: KEVIN HIGGINS ( DOB: Aug-1963   From: Jul-2000   To: Aug-2002  )

Resigned Director: EDWARD MARK MONTAGU HODDING ( DOB: Oct-1956   From: Jul-2000   To: Oct-2004  )

Resigned Director: JENS TJEERD HOFMA ( DOB: Oct-1966   From: Jul-2005   To: Mar-2007  )

Resigned Director: GREGG STEVEN KOSER ( DOB: Dec-1963   From: Jul-2000   To: Jan-2001  )

Resigned Director: PAULA MACKENZIE ( DOB: Apr-1977   From: Mar-2013   To: May-2022  )

Resigned Director: MURRAY HENRY MCGOWAN ( DOB: Apr-1977   From: Jul-2010   To: Dec-2013  )

Resigned Director: IVAN SCHOFIELD ( DOB: Jan-1967   From: Jul-2000   To: Jan-2003  )

Resigned Director: MARTIN RAYMOND FRANCIS SHUKER ( DOB: Aug-1962   From: Mar-2004   To: Apr-2017  )

Resigned Director: KEITH SOLE ( DOB: Dec-1945   From: Oct-1992   To: Jul-2000  )

Resigned Secretary: CLARE MARIE BOYNTON (   From: Jul-2016   To: Aug-2019  )

Resigned Secretary: DAVID GEORGE DIXON ( DOB: Apr-1969   From: Jul-2000   To: Jun-2002  )

Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: SIMON KENNETH GILES (   From: Jul-2008   To: Sep-2011  )

Resigned Secretary: JOHN LAMBERT (   From: Oct-1992   To: Jul-2000  )

Resigned Secretary: MELVYN STANLEY JAMES SIMS ( DOB: Feb-1957   From: Dec-1992   To: Jan-1993  )

Resigned Secretary: GEORGINA JANE TAYLOR (   From: Sep-2011   To: Apr-2016  )

Resigned Secretary: NEIL HAMILTON THOMSON ( DOB: Oct-1970   From: Jun-2002   To: Nov-2005  )

Resigned Secretary: STRAHAN LEONARD ARTHUR WILSON ( DOB: Feb-1975   From: Nov-2005   To: Jul-2008  )

Persons of Significant Control:

Finger Lickin' Chicken Limited, Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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