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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)

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