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K F C Advertising Limited (No: 01178568)

Address: ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ

Status: Active

Incorporated: 25-Jul-1974

Accounts Next Due: 27-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JATIN CHANDWANI ( DOB: Mar-1977   From: Jun-2023  )

Current Director: MEGHAN FARREN ( DOB: Jan-1980   From: Nov-2016  )

Current Director: MEGHAN FARREN ( DOB: Jan-1980   From: Oct-2022  )

Current Director: ALIM AMIRALI JANMOHAMED ( DOB: Jun-1981   From: Mar-2024  )

Current Director: AKRAM KHAN ( DOB: Jul-1968   From: Apr-2015  )

Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982   From: May-2022  )

Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982   From: May-2022  )

Current Director: BRADLEY ROBERT SCHEINER ( DOB: May-1976   From: Apr-2018  )

Current Director: MONICA SILIC ( DOB: Mar-1978   From: Jan-2024  )

Current Secretary: MICHAEL ROBERT CAMPION WILLIAMS (   From: Aug-2019  )

Resigned Director: GRAHAM DENIS ALLAN ( DOB: Apr-1955   From: May-1994   To: Dec-2000  )

Resigned Director: DAVID JAMES ARMSTRONG ( DOB: Dec-1964   From: Feb-1996   To: May-1997  )

Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965   From: Feb-2000   To: Apr-2004  )

Resigned Director: JAYASHEEL ARUN BHANSALI ( DOB: Jul-1963   From: Oct-2003   To: Jun-2005  )

Resigned Director: GARY PETER BROAD ( DOB: Jan-1960   From: May-1998   To: Jul-1999  )

Resigned Director: JULIAN RAYMOND COPPOCK ( DOB: Jun-1955   From: Jun-1991   To: Jun-1992  )

Resigned Director: JULIAN RAYMOND COPPOCK ( DOB: Jun-1955   From: Feb-2004   To: Jan-2012  )

Resigned Director: TOM CORR ( DOB: Dec-1962   From: Feb-2001   To: Sep-2001  )

Resigned Director: CHRISTOPHER ALEXANDER DREW ( DOB: Dec-1981   From: Mar-2017   To: Sep-2022  )

Resigned Director: ANTHONY ERNEST ENGEL ( DOB: Apr-1942   From: Jun-1991   To: Dec-1993  )

Resigned Director: MOHAMED FAZAL ESMAIL ( DOB: Dec-1944   From: Jun-1991   To: Sep-2007  )

Resigned Director: MEGHAN FARREN ( DOB: Jan-1980   From: Nov-2016   To: Aug-2021  )

Resigned Director: CHRISTOPHER REIACH FELLS ( DOB: Jun-1965   From: Dec-2004   To: Apr-2018  )

Resigned Director: WARREN GLYN GIRLING ( DOB: Mar-1956   From: Jun-1991   To: Dec-1992  )

Resigned Director: ALBERT GRAEMIGER ( DOB: Dec-1966   From: Dec-2007   To: Mar-2010  )

Resigned Director: CLAIRE HARRISON CHURCH ( DOB: Apr-1965   From: Oct-2001   To: Oct-2005  )

Resigned Director: PETER ROLAND HEARL ( DOB: Apr-1941   From: Dec-1993   To: Feb-1996  )

Resigned Director: JACK RICHARD HINCHLIFFE ( DOB: Apr-1983   From: Sep-2021   To: Jan-2023  )

Resigned Director: EDWARD MARK MONTAGU HODDING ( DOB: Oct-1956   From: Oct-1996   To: Oct-2004  )

Resigned Director: EDWARD MARK MONTAGU HODDING ( DOB: Oct-1956   From: Dec-2008   To: Dec-2014  )

Resigned Director: WILLIAM HUW JAMES ( DOB: May-1957   From: Mar-2012   To: Jan-2017  )

Resigned Director: ALY JANMOHAMED ( DOB: Nov-1957   From: Sep-2007   To: Jan-2024  )

Resigned Director: GREGORY FRANCIS JOHNSON ( DOB: Dec-1950   From: Dec-1992   To: May-1994  )

Resigned Director: KIP KNIGHT ( DOB: Jul-1956   From: Dec-1993   To: Feb-1996  )

Resigned Director: PAULA MACKENZIE ( DOB: Apr-1977   From: Mar-2014   To: May-2022  )

Resigned Director: MURRAY HENRY MCGOWAN ( DOB: Apr-1977   From: Feb-2011   To: Dec-2013  )

Resigned Director: PATRICK WILLIAM MOLLOY ( DOB: Nov-1949   From: Jul-2004   To: Dec-2008  )

Resigned Director: NEIL RICHARD MORRISON ( DOB: Sep-1982   From: May-2022   To: Oct-2022  )

Resigned Director: JOHN ANTHONY PRIOR ( DOB: Apr-1961   From: Feb-1999   To: Feb-2001  )

Resigned Director: ANDREW GERALD PURNELL ( DOB: Jun-1965   From: Jan-2017   To: Feb-2020  )

Resigned Director: MICHAEL FRANK ROBERTS ( DOB: Feb-1947   From: Jun-1991   To: Oct-1995  )

Resigned Director: ANDREW ROLFE ( DOB: Jul-1966   From: Jan-1996   To: Oct-1996  )

Resigned Director: IVAN SCHOFIELD ( DOB: Jan-1967   From: Jul-1999   To: Feb-2001  )

Resigned Director: MARTIN RAYMOND FRANCIS SHUKER ( DOB: Aug-1962   From: Feb-1996   To: Feb-1999  )

Resigned Director: MARTIN RAYMOND FRANCIS SHUKER ( DOB: Aug-1962   From: Apr-2004   To: Apr-2017  )

Resigned Director: ANDREW EDWARD CHARLES SILVER ( DOB: Oct-1950   From: Jun-1991   To: May-1993  )

Resigned Director: KEITH SOLE ( DOB: Dec-1945   From: Jun-1993   To: Feb-2004  )

Resigned Director: VIVIEN FRANCES SZITASI ( DOB: Jun-1948   From: Jun-1992   To: Dec-1993  )

Resigned Director: JENNELLE TILLING ( DOB: Jun-1969   From: Dec-2005   To: Nov-2013  )

Resigned Director: DAVID TIMM ( DOB: Nov-1966   From: Mar-2014   To: Nov-2015  )

Resigned Director: VINCENT TOOLAN ( DOB: Feb-1969   From: Oct-2001   To: Jan-2003  )

Resigned Director: PAUL MICHAEL WHITAKER ( DOB: Apr-1940   From: Jun-1991   To: Sep-2002  )

Resigned Director: CHARLES GORDON WHITTAKER ( DOB: Jul-1945   From: Sep-2002   To: Jul-2004  )

Resigned Director: JENNY WOOLFORD ( DOB: Apr-1974   From: Jan-2023   To: Jan-2024  )

Resigned Secretary: CLARE MARIE BOYNTON (   From: Jul-2016   To: Aug-2019  )

Resigned Secretary: GARY PETER BROAD ( DOB: Jan-1960   From: Nov-1994   To: Jul-1999  )

Resigned Secretary: DAVID GEORGE DIXON ( DOB: Apr-1969   From: Jul-1999   To: May-2002  )

Resigned Secretary: SIMON KENNETH GILES (   From: Mar-2008   To: Sep-2011  )

Resigned Secretary: RONALD MELROSE SCOBIE ( DOB: Jan-1946   From: Dec-1993   To: Nov-1994  )

Resigned Secretary: GEORGINA JANE TAYLOR (   From: Sep-2011   To: Apr-2016  )

Resigned Secretary: NEIL HAMILTON THOMSON ( DOB: Oct-1970   From: May-2002   To: Nov-2005  )

Resigned Secretary: PAUL JAMES WILSON ( DOB: Jul-1938   From: Jun-1991   To: Dec-1993  )

Resigned Secretary: STRAHAN LEONARD ARTHUR WILSON ( DOB: Feb-1975   From: Nov-2004   To: Mar-2008  )

Persons of Significant Control:

Kentucky Fried Chicken (Great Britain) Limited, Orion Gate Guildford Road, Woking, Surrey, 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)

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