Company information:
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)