Company information:
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)