RESTAURANT HOLDINGS LIMITED

Company number 05735916

18 officers / 16 resignations

MCCORMICK, Mathew James William

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 11 April 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIAMS, Michael Robert Campion

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLBORN, Timothy Michael

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 31 March 2023
• Nationality: British

JACKSON, Stephen John Hamilton

• Correspondence address: 55 Sheepfold Road, Guildford, Surrey, GU2 9TT
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 14 December 2007
• Nationality: British

WILSON, Strahan Leonard Arthur

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 3 October 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 31 March 2006

ASHBY, Timothy John

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2006
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

BOYNTON, Clare Marie

• Correspondence address: Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 July 2016
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLBORN, Timothy Michael

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 November 2006
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Tax Manager

DREW, Christopher Alexander

• Correspondence address: Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 24 March 2017
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GILES, Simon Kenneth

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 March 2010
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAEMIGER, Albert

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 January 2008
• Resigned on: 5 February 2010
• Nationality: Swiss
• Occupation: Cfo Kfc Uk

MACKENZIE, Paula

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 December 2013
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCGOWAN, Murray Henry

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 March 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cf0 - Kfc (Gb)

SHUKER, Martin Raymond Francis

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 November 2007
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TAYLOR, Georgina Jane

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 January 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller - Kfc Uki

WILSON, Strahan Leonard Arthur

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 23 November 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 31 March 2006