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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)

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