RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED was incorporated 14 years ago on 02/09/2010 and has the registered number: 07363730. The accounts status is FULL.

RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2021 24/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY JOY STARK Feb 1964 Scottish Director 2019-02-01 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
JULIE MANGAN Secretary 2017-08-15 CURRENT
MR DAVID DANIEL WEICK Sep 1956 United States Director 2010-09-02 UNTIL 2013-03-01 RESIGNED
DAVID FRANCIS WILLIAM TRON Jun 1962 British Director 2013-03-15 UNTIL 2017-03-01 RESIGNED
MR ROBERT LEE SWITZER Jul 1954 United States Director 2010-09-02 UNTIL 2014-10-07 RESIGNED
JAMES ROBERT SAPPINGTON Apr 1958 United States Director 2013-03-15 UNTIL 2017-08-15 RESIGNED
MR PHILIP NEILL LE-BRUN Feb 1971 British Director 2017-03-01 UNTIL 2017-08-15 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2017-08-15 UNTIL 2020-03-31 RESIGNED
MRS CATHERINE ANN GRIFFIN Apr 1956 United States Director 2010-09-02 UNTIL 2013-03-15 RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-01-22 UNTIL 2019-02-01 RESIGNED
MR TIMOTHY MARK BRIDGES Apr 1961 American Director 2017-08-15 UNTIL 2019-02-01 RESIGNED
MR ANTHONY JOHN DEANS Jan 1959 British Director 2017-08-15 UNTIL 2018-01-22 RESIGNED
MRS DENISE ANNE HORNE Secretary 2010-09-02 UNTIL 2017-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capgemini Se 2017-08-15 - 2017-08-15 75017 - Paris   Significant influence or control
Capgemini Se 2017-08-15 Paris - 75017   Ownership of shares 75 to 100 percent
Mcdonald's Corporation 2016-04-06 - 2017-08-15 Oak Brook   Il 60523 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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