BURGER KING (UNITED KINGDOM) LIMITED

Company number 05811453

24 officers / 22 resignations

DEAN, Susan, Mrs.

• Correspondence address: Dammstrasse 23, 6300, Zug, Switzerland
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 2 September 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vp Legal

MUNIZ, Lucas Lopes, Mr.

• Correspondence address: Dammstrasse 23, 6300, Zug, Switzerland
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 April 2019
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Head Of Finance

STROH, Sally Diane

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 9 February 2011
• Nationality: British
• Occupation: Legal Assistant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 16 June 2006

ANNIBELLI BARON, Carlos Eduardo

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 1 July 2015
• Resigned on: 9 March 2017
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Director

ARCOVERDE BARBOSA, Paulo Roberto

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 November 2013
• Resigned on: 1 July 2015
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh

CHANNING, Tanya Jill

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 November 2008
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

CIL, Jose Eduardo

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 November 2013
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: President, Burger King Europe Gmbh

CURRIE, Andrew James

• Correspondence address: 54 Prebend Gardens, Chiswick, London, W6 0XU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FROST, Kevin Paul

• Correspondence address: 34 Wimborne Gardens, Ealing, London, W13 8BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2007
• Resigned on: 4 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Development Director

GASPARIN, Leandro, Mr.

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 5 October 2017
• Resigned on: 2 September 2019
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: General Manager

HERNANDEZ DE ALBA DORADO, Borja

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 July 2015
• Resigned on: 1 April 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director Of North Region

JERAM, Satish Ambaram

• Correspondence address: 43 Stillingfleet Road, Barnes, London, SW13 9AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 June 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Finance Director

KERSEY, Martin

• Correspondence address: Bycroft, 9 Oaklands Avenue, Weybridge, Surrey, KT13 9SN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

LINO DE SOUZA, Bruno Carvalho

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 November 2013
• Resigned on: 4 October 2016
• Nationality: Brazilian
• Country of residence: Spain
• Occupation: Business Executive

NUNN, Sandra

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 December 2009
• Resigned on: 13 August 2010
• Nationality: British And Austrialian
• Country of residence: Uk
• Occupation: Finance Director

SA TEIXEIRA SIQUEIRA, Victor

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 July 2015
• Resigned on: 1 April 2016
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director Of Finance North Region

SANTELMO, Thiago Temer

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 March 2017
• Resigned on: 1 April 2019
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp Finance & Business Development Emea

SANTELMO, Thiago Temer

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 March 2017
• Resigned on: 5 October 2017
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp, Finance & Business Development Emea

SHEAR, David Chan

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 9 March 2017
• Resigned on: 5 October 2017
• Nationality: American
• Country of residence: Switzerland
• Occupation: Regional President, Burger King, Emea

TROUNCE, Andrew John

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 November 2007
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Eire

VARMAN, Rajeev

• Correspondence address: 15 Bath Road, Slough, Uk, SL1 3UF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 March 2012
• Resigned on: 1 July 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Svp & Gm Burger King Nw Europe

WILSON, Strahan Leonard Arthur

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 July 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 16 June 2006