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Mcdonald'S Europe Limited (No: 01739890)

Address:

Status: Converted / closed

Industry Class: None

Current Director: DOUGLAS GOARE ( DOB: Jul-1952   From: Oct-2011  )

Current Director: MALCOLM WAYNE HICKS ( DOB: Oct-1963   From: Jul-2013  )

Current Director: JULIAN CRISPIN HILTON-JOHNSON ( DOB: Jul-1964   From: Jan-2011  )

Current Secretary: MALCOLM WAYNE HICKS (   From: Jul-2013  )

Resigned Director: THOMAS BANBURY ALLIN ( DOB: Aug-1949   From: Nov-1991   To: Sep-1993  )

Resigned Director: CHARLES HAMILTON BELL ( DOB: Nov-1960   From: May-2002   To: Nov-2003  )

Resigned Director: LINDA BUCKLEY ( DOB: Apr-1958   From: Jan-2007   To: Feb-2009  )

Resigned Director: JAMES RICHARD CANTALUPO ( DOB: Nov-1943   From: Nov-1991   To: May-2002  )

Resigned Director: PAUL RICHARD DUNCAN ( DOB: Mar-1933   From: Sep-1993   To: Jan-1995  )

Resigned Director: STEPHEN JAMES EASTERBROOK ( DOB: Aug-1967   From: Dec-2010   To: Oct-2011  )

Resigned Director: MICHAEL ALLEN FLORES ( DOB: Mar-1961   From: Dec-2013   To: Feb-2018  )

Resigned Director: ROBERT PAUL FRANKE ( DOB: Jul-1955   From: Sep-1993   To: Nov-1996  )

Resigned Director: CHRISTOPH NORBERT HAMMER ( DOB: Oct-1958   From: May-2002   To: Mar-2011  )

Resigned Director: DENIS HENNEQUIN ( DOB: Jun-1958   From: Jan-2006   To: Dec-2010  )

Resigned Director: MAHRUKH SULTANA HUSSAIN ( DOB: Jan-1972   From: Jun-2011   To: Jul-2013  )

Resigned Director: JAMES AUGUSTIN LISTAK ( DOB: Apr-1941   From: Jan-1992   To: Aug-1999  )

Resigned Director: MARCO PAGNI ( DOB: Jan-1962   From: Nov-1999   To: May-2002  )

Resigned Director: PAUL STEPHEN PRESTON ( DOB: Dec-1947   From: Nov-1991   To: May-2002  )

Resigned Director: RUSSELL PATRICK SMYTH ( DOB: Nov-1956   From: Nov-2003   To: Jul-2005  )

Resigned Director: GLEN PATRICK STEEVES ( DOB: Sep-1957   From: May-2002   To: Jan-2007  )

Resigned Director: JEROME TAFANI ( DOB: Apr-1958   From: Feb-2009   To: Dec-2013  )

Resigned Director: CHRISTOPHER NIGEL WORMALD ( DOB: Sep-1954   From: Nov-1991   To: Sep-1993  )

Resigned Secretary: CHRISTOPH NORBERT HAMMER ( DOB: Oct-1958   From: Dec-2005   To: Mar-2011  )

Resigned Secretary: JULIAN CRISPIN HILTON JOHNSON ( DOB: Jul-1964   From: Jan-2002   To: Dec-2005  )

Resigned Secretary: MAHRUKH SULTANA HUSSAIN (   From: Jun-2011   To: Jul-2013  )

Resigned Secretary: JOHN ARTHUR GLASCOCK SLATER ( DOB: Oct-1941   From: Nov-1991   To: Jan-2002  )

Persons of Significant Control:

Mcdonald's Corporation, DE 19808, The Prentice-Hall Corporation System, Inc 2711 Centerville Road, Suite 400, Wilmington,, 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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