Company information:
Yum! Restaurants Europe Limited (No: 01165458)
Address: ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Status: Active
Incorporated: 04-Mar-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MELISSA JAYNE HAY ( DOB: Dec-1989 From: Feb-2024 )
Current Director: ANNE MARIE HOPKINS ( DOB: Jun-1970 From: Dec-2023 )
Current Director: PAULA MACKENZIE ( DOB: Apr-1977 From: Apr-2020 )
Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982 From: Aug-2022 )
Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982 From: Aug-2022 )
Current Director: RUDI VAN SCHOOR ( DOB: Aug-1977 From: Feb-2024 )
Current Director: MICHAEL ROBERT CAMPION WILLIAMS ( DOB: Jan-1978 From: Mar-2023 )
Resigned Director: GRAHAM DENIS ALLAN ( DOB: Apr-1955 From: Dec-2000 To: Jun-2003 )
Resigned Director: REGINA MARIE ALLEGRETTI DAVENPORT ( DOB: Dec-1961 From: Sep-1992 To: Jul-1996 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Jul-1996 To: Oct-1997 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Nov-1997 To: Mar-2010 )
Resigned Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Jun-1995 To: Jul-1996 )
Resigned Director: NIGEL BENSTEAD ( DOB: Mar-1964 From: Jan-1994 To: Oct-1996 )
Resigned Director: GRAHAM GILL BUTLER ( DOB: Sep-1939 From: Jul-1991 To: Dec-1991 )
Resigned Director: LARRY ALLEN CATES ( DOB: Mar-1948 From: May-1995 To: Apr-1997 )
Resigned Director: DAVID JOHN CHAPMAN ( DOB: May-1950 From: May-1993 To: Feb-1994 )
Resigned Director: TIMOTHY MICHAEL COLBORN ( DOB: Apr-1957 From: Oct-2007 To: Mar-2023 )
Resigned Director: TIMOTHY JENNETT DUNN ( DOB: Dec-1957 From: Mar-1994 To: Sep-1994 )
Resigned Director: SHAWN EDWARD DUNN ( DOB: Dec-1954 From: Oct-1996 To: Jan-1998 )
Resigned Director: AMY ELLIS DURINI ( DOB: May-1979 From: Apr-2020 To: Jul-2021 )
Resigned Director: ILYA FEDOSOV ( DOB: Apr-1969 From: Sep-2017 To: Jan-2020 )
Resigned Director: DAVID ROY FITZJOHN ( DOB: May-1956 From: Jun-2003 To: Feb-2006 )
Resigned Director: DAVID ROY FITZJOHN ( DOB: May-1956 From: Jun-2003 To: Feb-2006 )
Resigned Director: SIMON KENNETH GILES ( DOB: Apr-1974 From: Mar-2010 To: Aug-2011 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Jan-1998 To: Jan-2000 )
Resigned Director: KEVIN HIGGINS ( DOB: Aug-1963 From: Apr-2004 To: Oct-2007 )
Resigned Director: SARAH-JANE MACDONALD ( DOB: Oct-1979 From: Dec-2019 To: Dec-2023 )
Resigned Director: PAULA MACKENZIE ( DOB: Apr-1977 From: Apr-2020 To: May-2022 )
Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961 From: Dec-1991 To: Mar-1994 )
Resigned Director: MURRAY HENRY MCGOWAN ( DOB: Apr-1977 From: Aug-2011 To: Nov-2013 )
Resigned Director: STEVEN LEE PEPPER ( DOB: Nov-1962 From: Feb-2000 To: Dec-2000 )
Resigned Director: JONATHAN CHARLES PRINSELL ( DOB: Jun-1948 From: May-1995 To: Sep-1996 )
Resigned Director: TIMOTHY JAY PULIDO ( DOB: Jun-1955 From: Apr-1997 To: Nov-1998 )
Resigned Director: ROBERT KEITH RAE ( DOB: Oct-1951 From: Jul-1991 To: Dec-1991 )
Resigned Director: MISTY HOPE REICH ( DOB: Dec-1972 From: May-2015 To: Jan-2017 )
Resigned Director: EINAR MAGNUS ROD ( DOB: Oct-1951 From: Dec-1991 To: Aug-1992 )
Resigned Director: JOHN WILFRED ROONEY ( DOB: Apr-1960 From: Dec-1998 To: Jul-2001 )
Resigned Director: TREVOR SAVING ( DOB: Nov-1955 From: Jul-1991 To: Sep-1996 )
Resigned Director: IVAN SCHOFIELD ( DOB: Jan-1967 From: Jan-2001 To: Jan-2003 )
Resigned Director: MARTIN SHUKER ( DOB: Aug-1962 From: Aug-2002 To: Mar-2004 )
Resigned Director: MARTIN RAYMOND FRANCIS SHUKER ( DOB: Aug-1962 From: Mar-2015 To: Jan-2020 )
Resigned Director: ROBERT STEELE ( DOB: Nov-1953 From: Sep-1996 To: May-1997 )
Resigned Director: IGNACIO FONTES SUAREZ DE PUGA ( DOB: Jul-1962 From: Aug-1999 To: Sep-2000 )
Resigned Director: GEORGINA JANE TAYLOR ( DOB: Apr-1976 From: Jan-2012 To: Mar-2015 )
Resigned Director: MICHAEL THOMAS THEILMANN ( DOB: Apr-1964 From: Sep-2000 To: Aug-2002 )
Resigned Director: DAVID MICHAEL WATERS ( DOB: Mar-1952 From: Sep-2002 To: Feb-2006 )
Resigned Director: DAVID GAY WILLIAMS ( DOB: Dec-1946 From: Jul-1991 To: Jun-1995 )
Resigned Secretary: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Mar-1997 To: Oct-1997 )
Resigned Secretary: GARY PETER BROAD ( DOB: Jan-1960 From: Sep-1996 To: Mar-1997 )
Resigned Secretary: GARY PETER BROAD ( DOB: Jan-1960 From: Oct-1997 To: May-1998 )
Resigned Secretary: TIMOTHY MICHAEL COLBORN ( DOB: Apr-1957 From: Dec-2007 To: Mar-2023 )
Resigned Secretary: TIMOTHY JENNETT DUNN ( DOB: Dec-1957 From: Mar-1994 To: Sep-1994 )
Resigned Secretary: STEPHEN JOHN HAMILTON JACKSON ( DOB: May-1967 From: May-1998 To: Dec-2007 )
Resigned Secretary: GRAEME MCFAULL ( DOB: Oct-1961 From: Jul-1991 To: Mar-1994 )
Resigned Secretary: TREVOR SAVING ( DOB: Nov-1955 From: Sep-1994 To: Sep-1996 )
Persons of Significant Control:
Yum! Brands, Inc., 1441 Gardiner Lane, Louisville, Kentucky, 40213, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)