Company information:
Mcdonald'S Restaurants Limited (No: 01002769)
Address: 11/59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Status: Active
Incorporated: 18-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: JASON CLARK ( DOB: Sep-1970 From: Oct-2016 )
Current Director: JOSEPH MATTHEW ERLINGER ( DOB: Aug-1973 From: Jan-2019 )
Current Director: MICHELLE GRAHAM-CLARE ( DOB: Jul-1979 From: Sep-2021 )
Current Director: MICHELLE GRAHAM-CLARE ( DOB: Jul-1979 From: Sep-2021 )
Current Director: ZOE HAMBURGER ( DOB: Aug-1984 From: Apr-2024 )
Current Director: GARETH FRANCIS HELM ( DOB: Feb-1968 From: Sep-2019 )
Current Director: GARETH FRANCIS HELM ( DOB: Feb-1968 From: Sep-2019 )
Current Director: MARK KIERNAN ( DOB: Oct-1978 From: Jul-2022 )
Current Director: ALISTAIR MACROW ( DOB: Jul-1970 From: Nov-2021 )
Current Director: ALISTAIR MACROW ( DOB: Jul-1970 From: Nov-2021 )
Current Director: JAMES THORNE ( DOB: Dec-1986 From: Oct-2023 )
Current Secretary: SARAH COLE ( From: Nov-2021 )
Resigned Director: THOMAS BANBURY ALLIN ( DOB: Aug-1949 From: Jul-1991 To: Sep-1993 )
Resigned Director: CHARLES HAMILTON BELL ( DOB: Nov-1960 From: May-2002 To: Nov-2004 )
Resigned Director: PETER BRUCE BERESFORD ( DOB: Dec-1950 From: Nov-2004 To: Jul-2006 )
Resigned Director: LINDA BUCKLEY ( DOB: Apr-1958 From: Jan-2007 To: Jul-2009 )
Resigned Director: JAMES RICHARD CANTALUPO ( DOB: Nov-1943 From: Jul-1991 To: May-2002 )
Resigned Director: PHILIP COBDEN ( DOB: Jul-1936 From: Jul-1991 To: Aug-1996 )
Resigned Director: CHRISTINE MARIE DEKKER ( DOB: Mar-1965 From: Sep-2019 To: Jan-2022 )
Resigned Director: REBECCA DODD ( DOB: Nov-1991 From: Jan-2022 To: Oct-2023 )
Resigned Director: STEPHEN JAMES EASTERBROOK ( DOB: Aug-1967 From: Dec-2010 To: Oct-2011 )
Resigned Director: JOSEPH MATTHEW ERLINGER ( DOB: Aug-1973 From: Jan-2019 To: Jul-2019 )
Resigned Director: DAVID OGDEN FAIRHURST ( DOB: Sep-1968 From: Oct-2010 To: Jan-2011 )
Resigned Director: JEFFREY JOHN FERGUS ( DOB: Mar-1949 From: Jan-2004 To: Jun-2005 )
Resigned Director: MICHAEL ALLEN FLORES ( DOB: Mar-1961 From: Dec-2013 To: Dec-2017 )
Resigned Director: RICHARD PAUL FORTE ( DOB: Oct-1969 From: Jan-2011 To: Oct-2016 )
Resigned Director: DOUGLAS GOARE ( DOB: Jul-1952 From: Oct-2011 To: Dec-2018 )
Resigned Director: KEVIN ALAN HAAG ( DOB: Apr-1949 From: Jul-1991 To: Aug-1993 )
Resigned Director: CHRISTOPH NORBERT HAMMER ( DOB: Oct-1958 From: Jul-2010 To: Jun-2011 )
Resigned Director: MARK JOHN HAWTHORNE ( DOB: Nov-1971 From: Jan-2014 To: Dec-2014 )
Resigned Director: MICHAEL HAYDEN ( DOB: Oct-1941 From: Jul-1991 To: Mar-1994 )
Resigned Director: TERENCE DONOVAN HAYNES ( DOB: Jun-1949 From: Sep-1993 To: Jan-1997 )
Resigned Director: TERENCE DONOVAN HAYNES ( DOB: Jun-1949 From: Oct-2003 To: Dec-2005 )
Resigned Director: DENIS HENNEQUIN ( DOB: Jun-1958 From: Jul-2006 To: Dec-2010 )
Resigned Director: MARCUS PATRICK HEWSON ( DOB: Oct-1949 From: Jul-1991 To: Dec-2004 )
Resigned Director: MALCOLM WAYNE HICKS ( DOB: Oct-1963 From: Jul-2013 To: Feb-2019 )
Resigned Director: MAHRUKH SULTANA HUSSAIN ( DOB: Jan-1972 From: Jun-2011 To: Jul-2013 )
Resigned Director: BERNARD INGHAM ( DOB: Jun-1932 From: Jul-1991 To: Jun-2005 )
Resigned Director: GEORGE ALEXANDER MACKAY ( DOB: Dec-1953 From: Apr-1997 To: Dec-2004 )
Resigned Director: ALISTAIR ROGER MACROW ( DOB: Jul-1970 From: Dec-2017 To: Jun-2018 )
Resigned Director: GILLIAN CLARE MCDONALD ( DOB: May-1964 From: Jul-2010 To: Mar-2015 )
Resigned Director: BRIAN JOHN MULLENS ( DOB: Aug-1971 From: Jul-2010 To: Oct-2012 )
Resigned Director: GERALD NEWMAN ( DOB: May-1931 From: Jul-1991 To: Oct-1992 )
Resigned Director: EDWARD ANTHONY OAKLEY ( DOB: Aug-1941 From: Jul-1991 To: Apr-2001 )
Resigned Director: JOHN PARK ( DOB: Apr-1976 From: Apr-2015 To: May-2023 )
Resigned Director: GARETH PEARSON ( DOB: Mar-1970 From: Apr-2020 To: Apr-2024 )
Resigned Director: PAUL JAMES POMROY ( DOB: Mar-1973 From: Oct-2012 To: Nov-2021 )
Resigned Director: PAUL STEPHEN PRESTON ( DOB: Dec-1947 From: Jul-1991 To: Dec-2000 )
Resigned Director: MICHAEL ROBERT QUINLAN ( DOB: Dec-1944 From: Jul-1991 To: May-2002 )
Resigned Director: PETER WYN RICHARDS ( DOB: Feb-1957 From: Oct-1991 To: Dec-2004 )
Resigned Director: MICHAEL JAMES ROBERTS ( DOB: Oct-1950 From: Dec-2004 To: Aug-2006 )
Resigned Director: JAMES ALAN SKINNER ( DOB: Oct-1944 From: Apr-2001 To: Aug-2003 )
Resigned Director: RUSSELL PATRICK SMYTH ( DOB: Nov-1956 From: Aug-2003 To: Jul-2005 )
Resigned Director: GLEN PATRICK STEEVES ( DOB: Sep-1957 From: Oct-2003 To: Jan-2007 )
Resigned Director: JEROME TAFANI ( DOB: Apr-1958 From: Jul-2009 To: Dec-2013 )
Resigned Director: ANDREW EDWARD TAYLOR ( DOB: Nov-1957 From: Oct-1991 To: Nov-2004 )
Resigned Director: ROBERT ADOLPH TOEPFER ( DOB: Jan-1920 From: Jul-1991 To: Apr-2000 )
Resigned Director: HENRY WILLIAM TRICKEY ( DOB: Jan-1968 From: Jun-2018 To: Jul-2022 )
Resigned Director: FRED LEO TURNER ( DOB: Jan-1933 From: Jul-1991 To: Jan-2004 )
Resigned Secretary: DELLA BURNSIDE ( DOB: Sep-1969 From: Dec-2008 To: Dec-2017 )
Resigned Secretary: CHRISTINE MARIE DEKKER ( From: Dec-2017 To: Nov-2021 )
Resigned Secretary: JULIAN CRISPIN HILTON JOHNSON ( DOB: Jul-1964 From: Oct-2000 To: Dec-2008 )
Resigned Secretary: JOHN ARTHUR GLASCOCK SLATER ( DOB: Oct-1941 From: Jul-1991 To: Oct-2000 )
Persons of Significant Control:
Mcdonald'S Real Estate Llp, 11- 59 High Road, East Finchley, London, N2 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)