Company information:
Southern Fast Foods Limited (No: 00980582)
Address: ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Status: Active
Incorporated: 27-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-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: Apr-1994 To: Aug-2003 )
Resigned Director: DAVID JAMES ARMSTRONG ( DOB: Dec-1964 From: Oct-1996 To: May-1997 )
Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: Jun-2000 To: Mar-2004 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Mar-2007 To: Mar-2010 )
Resigned Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Apr-1994 To: Oct-1997 )
Resigned Director: JAYASHEEL ARUN BHANSALI ( DOB: Jul-1963 From: Aug-2003 To: Jul-2005 )
Resigned Director: GARY PETER BROAD ( DOB: Jan-1960 From: Oct-1991 To: Nov-1994 )
Resigned Director: GARY PETER BROAD ( DOB: Jan-1960 From: Apr-1998 To: Jul-1999 )
Resigned Director: ROBERT CULVER ( DOB: Jan-1947 From: Oct-1991 To: Apr-1994 )
Resigned Director: IAN WILLIAM DIAPER ( DOB: Nov-1960 From: Oct-1991 To: Apr-1994 )
Resigned Director: CHRISTOPHER ALEXANDER DREW ( DOB: Dec-1981 From: Mar-2017 To: Sep-2022 )
Resigned Director: BARRY FARMER ( DOB: Jul-1951 From: Oct-1991 To: Apr-1994 )
Resigned Director: EVERETT WESTON FIELDGATE ( DOB: Oct-1971 From: Jun-2012 To: Dec-2012 )
Resigned Director: DEREK KEITH FULBROOK ( DOB: May-1947 From: Oct-1991 To: Nov-1993 )
Resigned Director: SIMON KENNETH GILES ( DOB: Apr-1974 From: Mar-2010 To: Sep-2011 )
Resigned Director: ALBERT GRAEMIGER ( DOB: Dec-1966 From: Jan-2008 To: Mar-2010 )
Resigned Director: PETER ROLAND HEARL ( DOB: Apr-1951 From: Apr-1994 To: Jun-1996 )
Resigned Director: JENS TJEERD HOFMA ( DOB: Oct-1966 From: Jul-2005 To: Mar-2007 )
Resigned Director: GREGORY FRANCIS JOHNSON ( DOB: Dec-1950 From: Apr-1994 To: Apr-1994 )
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: SIMON ROBERTS ( DOB: Aug-1938 From: Oct-1991 To: Apr-1994 )
Resigned Director: IVAN SCHOFIELD ( DOB: Jan-1967 From: Jul-1999 To: Jan-2003 )
Resigned Director: RONALD MELROSE SCOBIE ( DOB: Jan-1946 From: Apr-1994 To: Apr-1995 )
Resigned Director: MARTIN RAYMOND FRANCIS SHUKER ( DOB: Aug-1962 From: Mar-2004 To: Apr-2017 )
Resigned Director: GEORGINA JANE TAYLOR ( DOB: Apr-1976 From: Sep-2011 To: Apr-2016 )
Resigned Director: ANDREW ROUGH WHITTON ( DOB: Mar-1928 From: Oct-1991 To: Apr-1994 )
Resigned Secretary: CLARE MARIE BOYNTON ( From: Jul-2016 To: Aug-2019 )
Resigned Secretary: GARY PETER BROAD ( DOB: Jan-1960 From: Apr-1995 To: Jul-1999 )
Resigned Secretary: DAVID GEORGE DIXON ( DOB: Apr-1969 From: Jul-1999 To: Apr-2003 )
Resigned Secretary: PHILIP EAST ( DOB: Sep-1947 From: Oct-1991 To: Apr-1994 )
Resigned Secretary: SIMON KENNETH GILES ( From: Jul-2008 To: Sep-2011 )
Resigned Secretary: RONALD MELROSE SCOBIE ( DOB: Jan-1946 From: Jul-1994 To: Apr-1995 )
Resigned Secretary: GEORGINA JAYNE TAYLOR ( From: Sep-2011 To: Apr-2016 )
Resigned Secretary: NEIL HAMILTON THOMSON ( DOB: Oct-1970 From: Apr-2003 To: Nov-2005 )
Resigned Secretary: STRAHAN LEONARD ARTHUR WILSON ( DOB: Feb-1975 From: Nov-2005 To: Jul-2008 )
Persons of Significant Control:
Kentucky Fried Chicken (Great Britain) Limited, Orion Gate Guildford Road, Woking, 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)