Company information:
Mcd Europe Limited (No: 05206138)
Address: CORDY HOUSE, 91 CURTAIN ROAD, LONDON, EC2A 3BS, ENGLAND
Status: Active
Incorporated: 13-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WARREN DAVID ANDERSON ( DOB: Feb-1972 From: Apr-2024 )
Current Director: EVA LEANNE CHAMBERLAIN ( DOB: May-1972 From: Nov-2021 )
Current Director: EVA LEANNE CHAMBERLAIN ( DOB: May-1972 From: Nov-2021 )
Current Director: THOMAS JOSEPH DILLON ( DOB: Aug-1977 From: Jan-2019 )
Current Director: THOMAS JOSEPH DILLON ( DOB: Aug-1977 From: Jan-2019 )
Current Director: THOMAS JOSEPH DILLON ( DOB: Aug-1977 From: Jan-2019 )
Current Director: MALCOLM WAYNE HICKS ( DOB: Oct-1963 From: Jul-2013 )
Current Director: ALISTAIR ROGER MACROW ( DOB: Jul-1970 From: Feb-2020 )
Current Director: ALISTAIR ROGER MACROW ( DOB: Jul-1970 From: Feb-2020 )
Current Secretary: MALCOLM WAYNE HICKS ( From: Jul-2013 )
Resigned Director: LINDA BUCKLEY ( DOB: Apr-1958 From: Sep-2004 To: Feb-2009 )
Resigned Director: ROBERT ADAM BYK ( DOB: Oct-1973 From: Sep-2004 To: Sep-2004 )
Resigned Director: THOMAS JOSEPH DILLON ( DOB: Aug-1977 From: Jan-2019 To: Nov-2021 )
Resigned Director: STEPHEN JAMES EASTERBROOK ( DOB: Aug-1967 From: Dec-2010 To: Oct-2011 )
Resigned Director: DAVID FAIRHURST ( From: Oct-2011 To: May-2015 )
Resigned Director: MICHAEL ALLEN FLORES ( DOB: Mar-1961 From: Dec-2013 To: Oct-2017 )
Resigned Director: CHRISTOPH NORBERT HAMMER ( DOB: Oct-1958 From: Jan-2007 To: Mar-2011 )
Resigned Director: ADRIAAN HENDRIKX ( From: Sep-2004 To: Aug-2005 )
Resigned Director: DENIS HENNEQUIN ( DOB: Jun-1958 From: Sep-2004 To: Dec-2010 )
Resigned Director: JULIAN CRISPIN HILTON-JOHNSON ( DOB: Jul-1964 From: Jan-2011 To: Feb-2020 )
Resigned Director: MAHRUKH SULTANA HUSSAIN ( DOB: Jan-1972 From: Jun-2011 To: Jul-2013 )
Resigned Director: THOMAS ANTHONY KINNERSLEY ( DOB: May-1947 From: Sep-2004 To: Sep-2004 )
Resigned Director: THOMAS CHING-YUE KO ( From: Oct-2017 To: Dec-2018 )
Resigned Director: RICHARD PAUL MURPHY ( DOB: Apr-1968 From: Aug-2020 To: Mar-2024 )
Resigned Director: RUSSELL PATRICK SMYTH ( DOB: Nov-1956 From: Sep-2004 To: Jul-2005 )
Resigned Director: GLEN PATRICK STEEVES ( DOB: Sep-1957 From: Sep-2004 To: Jan-2007 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Aug-2004 To: Sep-2004 )
Resigned Director: JEROME TAFANI ( DOB: Apr-1958 From: Feb-2009 To: Dec-2013 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Aug-2004 To: Sep-2004 )
Resigned Secretary: CHRISTOPH NORBERT HAMMER ( DOB: Oct-1958 From: Feb-2009 To: Mar-2011 )
Resigned Secretary: JULIAN CRISPIN HILTON JOHNSON ( DOB: Jul-1964 From: Sep-2004 To: Feb-2009 )
Resigned Secretary: MAHRUKH SULTANA HUSSAIN ( From: Jun-2011 To: Jul-2013 )
Resigned Secretary: TRUSEC LIMITED ( From: Aug-2004 To: Sep-2004 )
Persons of Significant Control:
Mcdonald's Corporation, The Prentice-Hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Wilmington, DE 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)