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 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
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 |