YUM! RESTAURANTS EUROPE LIMITED - WOKING
Company Profile | Company Filings |
Overview
YUM! RESTAURANTS EUROPE LIMITED is a Private Limited Company from WOKING and has the status: Active.
YUM! RESTAURANTS EUROPE LIMITED was incorporated 49 years ago on 03/04/1974 and has the registered number: 01165458. The accounts status is FULL and accounts are next due on 30/09/2024.
YUM! RESTAURANTS EUROPE LIMITED was incorporated 49 years ago on 03/04/1974 and has the registered number: 01165458. The accounts status is FULL and accounts are next due on 30/09/2024.
YUM! RESTAURANTS EUROPE LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORION GATE
WOKING
SURREY
GU22 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATHEW JAMES WILLIAM MCCORMICK | Dec 1982 | New Zealander | Director | 2022-08-01 | CURRENT |
MICHAEL ROBERT CAMPION WILLIAMS | Jan 1978 | British | Director | 2023-03-31 | CURRENT |
MRS ANNE MARIE HOPKINS | Jun 1970 | British | Director | 2023-12-18 | CURRENT |
PAULA MACKENZIE | Apr 1977 | British | Director | 2020-04-20 UNTIL 2022-05-27 | RESIGNED |
IGNACIO FONTES SUAREZ DE PUGA | Jul 1962 | Spanish | Director | 1999-08-16 UNTIL 2000-09-01 | RESIGNED |
MARTIN RAYMOND FRANCIS SHUKER | Aug 1962 | British | Director | 2015-03-02 UNTIL 2020-01-15 | RESIGNED |
IVAN SCHOFIELD | Jan 1967 | British | Director | 2001-01-05 UNTIL 2003-01-03 | RESIGNED |
TREVOR SAVING | Nov 1955 | Director | RESIGNED | ||
MARTIN SHUKER | Aug 1962 | British | Director | 2002-08-01 UNTIL 2004-03-18 | RESIGNED |
JOHN WILFRED ROONEY | Apr 1960 | British | Director | 1998-12-03 UNTIL 2001-07-06 | RESIGNED |
MR EINAR MAGNUS ROD | Oct 1951 | American | Director | 1991-12-09 UNTIL 1992-08-28 | RESIGNED |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 1991-12-09 UNTIL 1994-03-18 | RESIGNED |
MISTY HOPE REICH | Dec 1972 | American | Director | 2015-05-21 UNTIL 2017-01-09 | RESIGNED |
MR MURRAY HENRY MCGOWAN | Apr 1977 | British | Director | 2011-08-23 UNTIL 2013-11-29 | RESIGNED |
STEVEN LEE PEPPER | Nov 1962 | U.S. American | Director | 2000-02-21 UNTIL 2000-12-01 | RESIGNED |
TIMOTHY JAY PULIDO | Jun 1955 | Us | Director | 1997-04-14 UNTIL 1998-11-30 | RESIGNED |
ROBERT KEITH RAE | Oct 1951 | Australian | Director | RESIGNED | |
JONATHAN CHARLES PRINSELL | Jun 1948 | Us Citizen | Director | 1995-05-10 UNTIL 1996-09-12 | RESIGNED |
TREVOR SAVING | Nov 1955 | Secretary | 1994-09-25 UNTIL 1996-09-12 | RESIGNED | |
MR GRAEME MCFAULL | Oct 1961 | British | Secretary | RESIGNED | |
TIMOTHY JENNETT DUNN | Dec 1957 | American | Secretary | 1994-03-18 UNTIL 1994-09-25 | RESIGNED |
MR TIMOTHY MICHAEL COLBORN | Apr 1957 | British | Secretary | 2007-12-14 UNTIL 2023-03-31 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Secretary | 1997-03-10 UNTIL 1997-10-06 | RESIGNED |
MR GARY PETER BROAD | Jan 1960 | British | Secretary | 1997-10-06 UNTIL 1998-05-20 | RESIGNED |
MR STEPHEN JOHN HAMILTON JACKSON | May 1967 | British | Secretary | 1998-05-20 UNTIL 2007-12-14 | RESIGNED |
MR DAVID MICHAEL WATERS | Mar 1952 | British | Director | 2002-09-09 UNTIL 2006-02-01 | RESIGNED |
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 1995-06-15 UNTIL 1996-07-05 | RESIGNED |
MR SIMON KENNETH GILES | Apr 1974 | British | Director | 2010-03-25 UNTIL 2011-08-23 | RESIGNED |
MR GARY PETER BROAD | Jan 1960 | British | Secretary | 1996-09-12 UNTIL 1997-03-10 | RESIGNED |
ILYA FEDOSOV | Apr 1969 | Russian | Director | 2017-09-18 UNTIL 2020-01-20 | RESIGNED |
AMY ELLIS DURINI | May 1979 | American | Director | 2020-04-30 UNTIL 2021-07-26 | RESIGNED |
TIMOTHY JENNETT DUNN | Dec 1957 | American | Director | 1994-03-18 UNTIL 1994-09-25 | RESIGNED |
SHAWN EDWARD DUNN | Dec 1954 | Canadian | Director | 1996-10-28 UNTIL 1998-01-14 | RESIGNED |
MR TIMOTHY MICHAEL COLBORN | Apr 1957 | British | Director | 2007-10-29 UNTIL 2023-03-31 | RESIGNED |
KEVIN HIGGINS | Aug 1963 | Ireland | Director | 2004-04-22 UNTIL 2007-10-17 | RESIGNED |
DAVID JOHN CHAPMAN | May 1950 | Australian | Director | 1993-05-12 UNTIL 1994-02-18 | RESIGNED |
GRAHAM GILL BUTLER | Sep 1939 | Usa | Director | RESIGNED | |
NIGEL BENSTEAD | Mar 1964 | British | Director | 1994-01-21 UNTIL 1996-10-28 | RESIGNED |
MR ROBERT JAMES STEELE | Nov 1953 | British | Director | 1996-09-12 UNTIL 1997-05-31 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Director | 1996-07-05 UNTIL 1997-10-06 | RESIGNED |
MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 1997-11-06 UNTIL 2010-03-25 | RESIGNED |
REGINA MARIE ALLEGRETTI DAVENPORT | Dec 1961 | American | Director | 1992-09-07 UNTIL 1996-07-05 | RESIGNED |
GRAHAM DENIS ALLAN | Apr 1955 | British,Australian | Director | 2000-12-05 UNTIL 2003-06-02 | RESIGNED |
LARRY ALLEN CATES | Mar 1948 | American | Director | 1995-05-10 UNTIL 1997-04-22 | RESIGNED |
SARAH-JANE MACDONALD | Oct 1979 | British | Director | 2019-12-02 UNTIL 2023-12-18 | RESIGNED |
DAVID ROY FITZJOHN | May 1956 | British | Director | 2003-06-02 UNTIL 2006-02-01 | RESIGNED |
PAULA MACKENZIE | Apr 1977 | British | Director | 2013-12-13 UNTIL 2015-03-02 | RESIGNED |
MICHAEL THOMAS THEILMANN | Apr 1964 | American | Director | 2000-09-01 UNTIL 2002-08-01 | RESIGNED |
MS GEORGINA JANE TAYLOR | Apr 1976 | British | Director | 2012-01-27 UNTIL 2015-03-02 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 1998-01-14 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yum! Brands, Inc. | 2016-04-06 | Louisville Kentucky |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |