BURGERKING LIMITED - GLASGOW


Company Profile Company Filings

Overview

BURGERKING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BURGERKING LIMITED was incorporated 68 years ago on 12/04/1956 and has the registered number: SC031456. The accounts status is FULL and accounts are next due on 30/09/2024.

BURGERKING LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

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

2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHAN SHEAR Mar 1984 American Director 2017-03-20 CURRENT
MR. LUCAS LOPES MUNIZ Mar 1986 Brazilian Director 2019-04-02 CURRENT
STUART LAWSON Oct 1962 British Director 1996-09-27 UNTIL 1998-05-15 RESIGNED
MR THIAGO TEMER SANTELMO May 1984 Brazilian Director 2017-03-20 UNTIL 2019-04-02 RESIGNED
SANDRA NUNN Jan 1977 British And Austrialian Director 2009-12-09 UNTIL 2010-08-13 RESIGNED
SANDRA NUNN Jan 1977 British And Austrialian Director 2009-12-09 UNTIL 2010-08-13 RESIGNED
MS HUNADA NOUSS Jan 1959 British Director 2001-04-12 UNTIL 2005-04-29 RESIGNED
CHRISTOPHER SMITH May 1954 British Director 1996-09-19 UNTIL 1997-07-23 RESIGNED
ANGELA MCBRIEN Mar 1954 British Director 1993-07-01 UNTIL 1994-05-31 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1989-10-02 UNTIL 1992-07-01 RESIGNED
DEBRA JENNINGS Jul 1959 American Director 1996-02-28 UNTIL 1996-09-27 RESIGNED
MR SATISH AMBARAM JERAM Mar 1957 British Director 2006-07-31 UNTIL 2007-09-21 RESIGNED
MR MARTIN KERSEY Oct 1961 British Director 2005-02-08 UNTIL 2008-01-31 RESIGNED
DAVID KISILEVSKY Mar 1955 British Director 2007-01-12 UNTIL 2007-09-21 RESIGNED
VICTOR SA TEIXEIRA SIQUEIRA Jul 1985 Brazilian Director 2015-04-02 UNTIL 2016-08-31 RESIGNED
PHILIP EDWARD ALAN KINNERSLY Feb 1947 British Director 1992-07-01 UNTIL 2001-09-10 RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Secretary 1989-10-02 UNTIL 1991-06-05 RESIGNED
JOANNA SUSAN TALL Apr 1962 Secretary 1994-11-01 UNTIL 1995-11-08 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Secretary RESIGNED
MISS LINDSEY JANE CATHERINE MITCHELL Jun 1965 Secretary 1998-12-31 UNTIL 2001-02-28 RESIGNED
JULIAN CRISPIN HILTON JOHNSON Jul 1964 Secretary 1995-11-08 UNTIL 1997-12-31 RESIGNED
DARIUS DAVER British Secretary 1992-07-01 UNTIL 1994-11-01 RESIGNED
MRS JOY ELIZABETH BALDRY Mar 1961 British Secretary 1991-06-05 UNTIL 1991-09-27 RESIGNED
SONJA HELENA BAILEY Feb 1971 Secretary 2001-02-28 UNTIL 2004-09-06 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1991-09-27 UNTIL 1992-07-01 RESIGNED
SALLY DIANE STROH Aug 1958 British Secretary 2004-09-06 UNTIL 2011-02-09 RESIGNED
ERIC BONNOT Jun 1960 French Director 2000-06-26 UNTIL 2002-04-30 RESIGNED
DAVID ORLANDO DEVOY Feb 1951 British Director 1993-06-30 UNTIL 1994-05-31 RESIGNED
RAYMOND PETER DELLAMURA Jun 1960 British Director 2004-11-01 UNTIL 2005-01-31 RESIGNED
MR BRUNO CARVALHO LINO DE SOUZA Mar 1978 Brazilian Director 2013-11-04 UNTIL 2017-03-20 RESIGNED
ANDREW JAMES CURRIE Mar 1962 British Director 2008-04-15 UNTIL 2008-11-04 RESIGNED
ROBERT CYRIL CLARKE Mar 1929 British Director RESIGNED
MR ALASTAIR GEORGE CLARK Jun 1941 British Director RESIGNED
MR JOSE EDUARDO CIL Jul 1969 American Director 2013-11-04 UNTIL 2015-04-02 RESIGNED
MR EAMONN FEENEY Jul 1955 British Director 1998-05-08 UNTIL 2001-04-12 RESIGNED
TANYA JILL CHANNING Mar 1978 British Director 2008-11-04 UNTIL 2011-05-04 RESIGNED
PATRICK PETER BYRON Dec 1955 British Director 1994-05-31 UNTIL 1996-02-28 RESIGNED
MARTIN BROK Apr 1966 Dutch Director 2005-01-31 UNTIL 2006-07-31 RESIGNED
MR. PAUL SYMONDS Dec 1962 British Director 1997-07-23 UNTIL 1999-04-30 RESIGNED
JAMES BLYTH Oct 1929 British Director RESIGNED
ROSALIND EVELYN MARY BLACKBURN Apr 1955 British Director 1992-07-01 UNTIL 1993-06-30 RESIGNED
CARLOS EDUARDO ANNIBELLI BARON Feb 1986 Brazilian Director 2015-04-02 UNTIL 2017-03-20 RESIGNED
MR PAULO ROBERTO ARCOVERDE BARBOSA Dec 1975 Brazilian Director 2013-11-04 UNTIL 2015-04-02 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1989-10-02 UNTIL 1992-07-01 RESIGNED
KEVIN PAUL FROST May 1963 British Director 2007-09-21 UNTIL 2010-12-04 RESIGNED
BORJA HERNANDEZ DE ALBA DORADO Jun 1981 Spanish Director 2015-04-02 UNTIL 2016-08-31 RESIGNED
ROSALIND JAYNE GOLDSTEIN Apr 1964 British Director 2001-09-10 UNTIL 2005-12-12 RESIGNED
HENNING SVEDER Jun 1969 Swedish Director 2005-04-29 UNTIL 2006-11-01 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Director RESIGNED
DAVID IAN MALCOLM GEDDES May 1941 British Director 1994-05-31 UNTIL 1994-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burger King Corporation 2019-04-01 - 2019-04-01 Miami, Florida   Ownership of shares 75 to 100 percent
Restaurant Brands International Inc. 2017-10-03 Toronto   Ontario M5x 1e1 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Thiago Temer Santelmo 2016-12-01 - 2019-04-02 5/1984 Significant influence or control

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