Company information:
Mcdonald'S Europe Limited (No: 01739890)
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)