YUM! RESTAURANTS INTERNATIONAL LIMITED - WOKING
Company Profile | Company Filings |
Overview
YUM! RESTAURANTS INTERNATIONAL LIMITED is a Private Limited Company from WOKING and has the status: Active.
YUM! RESTAURANTS INTERNATIONAL LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902478. The accounts status is FULL and accounts are next due on 30/09/2024.
YUM! RESTAURANTS INTERNATIONAL LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902478. The accounts status is FULL and accounts are next due on 30/09/2024.
YUM! RESTAURANTS INTERNATIONAL LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATHEW JAMES WILLIAM MCCORMICK | Dec 1982 | British | Director | 2022-04-11 | CURRENT |
MICHAEL ROBERT CAMPION WILLIAMS | Jan 1978 | British | Director | 2023-03-31 | CURRENT |
MR KALLE LAURI PAAVALI KORMI | Apr 1976 | Finnish | Director | 2023-09-01 | CURRENT |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1994-02-25 UNTIL 1994-04-29 | RESIGNED |
MR DAVID GAY WILLIAMS | Dec 1946 | British | Director | 1994-04-29 UNTIL 1995-06-15 | RESIGNED |
JONATHAN CHARLES PRINSELL | Jun 1948 | Us Citizen | Director | 1995-06-15 UNTIL 1995-08-28 | RESIGNED |
MARCO SCHEPERS | Aug 1975 | German | Director | 2017-01-27 UNTIL 2021-08-25 | RESIGNED |
PAULA MACKENZIE | Apr 1977 | British | Director | 2013-12-13 UNTIL 2022-05-27 | RESIGNED |
MARISA RENEE KRAAN | May 1983 | Dutch | Director | 2020-07-13 UNTIL 2021-02-01 | RESIGNED |
INSA KLASING | Aug 1979 | German | Director | 2012-04-18 UNTIL 2017-02-28 | RESIGNED |
JENS CHRISTIAN JOHANNSEN | Jan 1967 | German | Director | 2003-07-09 UNTIL 2012-06-06 | RESIGNED |
MR MURRAY HENRY MCGOWAN | Apr 1977 | British | Director | 2011-08-23 UNTIL 2013-11-29 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Secretary | 1996-02-22 UNTIL 1997-10-06 | RESIGNED |
MR GARY PETER BROAD | Jan 1960 | British | Secretary | 1997-10-06 UNTIL 1998-05-20 | RESIGNED |
CHRISTOPHER ROLING | Mar 1961 | Us Citizen | Director | 1994-08-24 UNTIL 1995-08-15 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1994-02-25 UNTIL 1994-04-29 | RESIGNED | ||
TREVOR SAVING | Nov 1955 | Secretary | 1994-08-24 UNTIL 1995-08-28 | RESIGNED | |
MR STEPHEN JOHN HAMILTON JACKSON | May 1967 | British | Secretary | 1998-05-20 UNTIL 2007-12-14 | RESIGNED |
TIMOTHY JENNETT DUNN | Dec 1957 | American | Secretary | 1994-04-29 UNTIL 1994-08-24 | RESIGNED |
MR TIMOTHY MICHAEL COLBORN | Apr 1957 | British | Secretary | 2007-12-14 UNTIL 2023-03-31 | RESIGNED |
JOANNE KERRY AVERISS | Nov 1963 | British | Secretary | 1995-08-28 UNTIL 1996-02-22 | RESIGNED |
DR JOACHIM MANFRED GRIPP | Jun 1968 | German | Director | 2009-02-13 UNTIL 2012-04-18 | RESIGNED |
REGINA MARIE ALLEGRETTI DAVENPORT | Dec 1961 | American | Director | 1994-04-29 UNTIL 1994-08-03 | RESIGNED |
MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 1998-11-02 UNTIL 2010-03-25 | RESIGNED |
THOMAS CARL BERGER | Nov 1956 | German | Director | 1995-08-15 UNTIL 1998-11-01 | RESIGNED |
NIREN CHAUDHARY | Jan 1963 | Indian | Director | 2003-07-09 UNTIL 2007-03-12 | RESIGNED |
MR TIMOTHY MICHAEL COLBORN | Apr 1957 | British | Director | 2013-02-04 UNTIL 2023-03-31 | RESIGNED |
GEORGIOS DOUKAS | Oct 1978 | German | Director | 2014-02-18 UNTIL 2020-02-10 | RESIGNED |
CHRISTOPHER ALEXANDER DREW | Dec 1981 | British | Director | 2017-03-24 UNTIL 2022-04-11 | RESIGNED |
JEAN-CLAUDE ETIENNE | May 1949 | Belgian | Director | 1996-08-08 UNTIL 1998-06-17 | RESIGNED |
MR SIMON KENNETH GILES | Apr 1974 | British | Director | 2010-03-25 UNTIL 2011-08-23 | RESIGNED |
TIMOTHY JAY PULIDO | Jun 1955 | Us | Director | 1998-06-17 UNTIL 1998-11-02 | RESIGNED |
MORTEN HAURE PETERSEN | Jan 1965 | Danish | Director | 1999-11-01 UNTIL 2003-07-31 | RESIGNED |
WILHELM HEDTFELD | Aug 1960 | German | Director | 1999-01-20 UNTIL 2001-10-01 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 1998-06-17 UNTIL 1998-11-02 | RESIGNED |
IAN PAUL GOVIER | Jun 1959 | British | Director | 1998-11-02 UNTIL 2000-08-17 | RESIGNED |
JENS TJEERD HOFMA | Oct 1966 | Dutch | Director | 2007-03-12 UNTIL 2009-02-13 | RESIGNED |
MR IVAN SCHOFIELD | Jan 1967 | British | Director | 2013-02-04 UNTIL 2014-02-14 | RESIGNED |
WALTER HESSE | Oct 1942 | German | Director | 1994-08-03 UNTIL 1996-08-08 | RESIGNED |
TREVOR SAVING | Nov 1955 | Director | 1994-04-29 UNTIL 1995-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yum! Restaurants Europe Limited | 2021-11-23 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kentucky Fried Chicken (Great Britain) Limited | 2017-02-10 - 2021-11-23 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yum! Resturant Holdings | 2016-04-06 - 2017-02-10 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |