WORLD FRANCHISE COUNCIL

Company number 05436039

29 officers / 26 resignations

GRAY, Alisdair Innes

• Correspondence address: Rue De Boetendael 49, Brussels, Belgium, 1180
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

OUDE REIMER, Charlotte Maria

• Correspondence address: 180 Vaartweg, Hilversum, Netherlands, 121 7SZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WILKINS, Philippa Jayne

• Correspondence address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom, RG1 1TG
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHOPRA, Carol

• Correspondence address: European Franchise Federation, Rue Washington 40, B-1050, Brussels, Belgium
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 31 December 2020
• Nationality: Belgian
• Occupation: Executive Director

PRATT, Barbara

• Correspondence address: Dovedale House, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HN
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 19 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

AYDIN, Mustafa, Dr

• Correspondence address: A Blok/Florya Campus, Inonu Caddesi No:40, 34295/Sefakoy, Istanbul 34295, Turkey
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 March 2010
• Resigned on: 27 August 2014
• Nationality: Turkish
• Country of residence: Istanbul Turkey
• Occupation: Chair Of Board Of Trustees Of Istanbul Aydin Uni

BILLINGS, Graham John

• Correspondence address: 85f Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 April 2013
• Resigned on: 3 August 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Corporate Director

BRODERSEN, Torben Leif

• Correspondence address: Luisenstrasse 41, Berlin, 10117, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 June 2006
• Resigned on: 26 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BURGERS, Jozef Antonius Ignatius Maria

• Correspondence address: Boomberglaan 12, Hilversum, 1217 Rr, Netherlands
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 June 2006
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CAMARGO, Ricardo

• Correspondence address: Av Brigadeiro Faria Lima, 1739-30 Andar, Sao Paulo, 01452-001, Brasil
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 June 2006
• Resigned on: 26 April 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Executive Director

CHOPRA, Carol

• Correspondence address: European Franchise Federation, Rue Washington 40, B-1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 June 2006
• Resigned on: 31 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive Director

ESTRADA, Charito

• Correspondence address: Unit 701 Omm-Citra Prog, San Miguel Ave. Ortigas Center, Pasig City, Philippines, Philippines, 1600
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2010
• Resigned on: 27 August 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

EVANS, Richard David

• Correspondence address: 6-307 Wattletree Road, Malvern East, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 June 2006
• Resigned on: 1 May 2010
• Nationality: Australian
• Occupation: Executive Director

GRANSTROM, Rolf

• Correspondence address: Nummenkylantie 215, Lohja, 08680, Finland
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 June 2006
• Resigned on: 31 March 2014
• Nationality: Finland
• Country of residence: Finland
• Occupation: Managing Director

LIM, Samie

• Correspondence address: 701 Omm Citra San Miguel Ave, Pasig, Metro Manila 160d, Philippines
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 May 2005
• Resigned on: 1 May 2010
• Nationality: Filipino
• Occupation: Chairman

MARTIUS, Waltraud

• Correspondence address: Bayerhamerstrasse 12, Salzburg, Salzburg 5020, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 2006
• Resigned on: 31 March 2014
• Nationality: Austria
• Country of residence: Austria
• Occupation: Vice President

MCLACHLAN, Lorraine Ray

• Correspondence address: 5399 Eglinton Ave.W., Suite 116, Toranto, Ontario M9c5k6, Canada
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2010
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Trade Association Ceo

PAL, Chugh Yoginder

• Correspondence address: 6 Bournville Apartments, 19 B Desai Road Cadbury House, Mumbai, 400026, India
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 19 June 2006
• Resigned on: 27 August 2014
• Nationality: India
• Country of residence: India
• Occupation: Director

PAVLIN, Igor

• Correspondence address: Dimiceva 13, Ljubljana, Slovenia 1000, Slovenia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 June 2006
• Resigned on: 26 April 2016
• Nationality: Slovenian
• Country of residence: Slovenia
• Occupation: Secretary

PRATT, John Hamilton

• Correspondence address: Dovedale House, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 April 2005
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUI LING, Wu

• Correspondence address: 3f Zhong Ya Tower, No 8 Beifengwo, Hai Dian District, Beijing 100038, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 June 2006
• Resigned on: 27 August 2014
• Nationality: China
• Country of residence: China
• Occupation: Managing Director

SHAY, Matthew

• Correspondence address: 1501 K Street, Nw Suite 350, Washington, 20005 Dc, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 July 2006
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President

SMART, Brian Christopher

• Correspondence address: Gardeners Cottage, 73 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 June 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

STENSSON, Hans Anders

• Correspondence address: Massans Gata 18, Gothenburg, West Gotaland 40224, Sweden
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2008
• Resigned on: 31 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

SULAIMAN, Norol Azali

• Correspondence address: No.2 Level 5 Jalan Dewan Sultan, Sulaiman 1, Off Jln Tuanku Abd Rahman, 50100 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 June 2006
• Resigned on: 31 March 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Executive

WONG, Terry

• Correspondence address: 230 Victoria Street, 08-10 Bugis Junction Office Tower, 188024, Singapore
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2006
• Resigned on: 31 March 2014
• Nationality: Singaporian
• Country of residence: Singapore
• Occupation: General Manager

WRIGHT, Steve

• Correspondence address: Level 1 307-313, Wattletree Rd, Malvern East, Victoria, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2010
• Resigned on: 31 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ZIMMER, Chantal

• Correspondence address: 60 Rue Le Boehe, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 June 2006
• Resigned on: 31 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director