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BURGERKING LIMITED

Company number SC031456

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58 officers / 56 resignations

MUNIZ, Lucas Lopes

Correspondence address
120 Bothwell Street, Glasgow, G2 7jl, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role Active
Director
Date of birth
March 1986
Appointed on
2 April 2019
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Head Of Finance

SHEAR, David Chan

Correspondence address
120 Bothwell Street, Glasgow, G2 7JL
Role Active
Director
Date of birth
March 1984
Appointed on
20 March 2017
Nationality
American
Country of residence
Switzerland
Occupation
Regional President, Burger King, Emea

ADAMS, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
27 September 1991
Resigned on
1 July 1992

BAILEY, Sonja Helena

Correspondence address
7 Marlborough Road, Grandpont, Oxford, OX1 4LW
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
6 September 2004

BALDRY, Joy Elizabeth

Correspondence address
17 Railway Road, Teddington, Middlesex, TW11 8SB
Role Resigned
Secretary
Appointed on
5 June 1991
Resigned on
27 September 1991

DAVER, Darius

Correspondence address
35 Woodcote Hurst, Epsom, Surrey, KT18 7DS
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
1 November 1994

HILTON-JOHNSON, Julian Crispin

Correspondence address
1 Field Court, Duns Tew, Oxfordshire, OX25 6LD
Role Resigned
Secretary
Appointed on
8 November 1995
Resigned on
31 December 1997

MITCHELL, Lindsey Jane Catherine

Correspondence address
Hawley House 4 South Ford Road, Dartmouth, Devon, TQ6 9QS
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
28 February 2001

STEWART, Derek Robert James

Correspondence address
47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role Resigned
Secretary
Resigned on
2 October 1989

STROH, Sally Diane

Correspondence address
120 Bothwell Street, Glasgow, G2 7JL
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
9 February 2011

TALL, Joanna Susan

Correspondence address
Flat 2, 11 Thornton Hill, London, SW19 4HU
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
8 November 1995

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Secretary
Appointed on
2 October 1989
Resigned on
5 June 1991

ARCOVERDE BARBOSA, Paulo Roberto

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

BARON, Carlos Eduardo Annibelli

Correspondence address
83 Bellariastrasse, Zurich, Zurich 8038, Switzerland
Role Resigned
Director
Date of birth
February 1986
Appointed on
2 April 2015
Resigned on
20 March 2017
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Director

BLACKBURN, Rosalind Evelyn Mary

Correspondence address
6 Highfield Crescent, Northwood, Middlesex, HA6 1EZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Vice President Finance

BLYTH, James

Correspondence address
White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
October 1929
Resigned on
27 November 1989
Nationality
British
Occupation
Director

BONNOT, Eric

Correspondence address
30 Whitehall Gardens, London, W3 9RD
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 June 2000
Resigned on
30 April 2002
Nationality
French
Occupation
Director

BROK, Martin

Correspondence address
Mile Ride House Mile Ride, Cheapside Road, Ascot, Berkshire, SL5 7DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 January 2005
Resigned on
31 July 2006
Nationality
Dutch
Occupation
Svp

BYRON, Patrick Peter

Correspondence address
Brackens, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 May 1994
Resigned on
28 February 1996
Nationality
British
Occupation
Finance Director

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 October 1989
Resigned on
1 July 1992
Nationality
British
Occupation
Chartered Accountant

CHANNING, Tanya Jill

Correspondence address
120 Bothwell Street, Glasgow, G2 7JL
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
Hr Director

CIL, Jose Eduardo

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

CLARK, Alastair George

Correspondence address
The Copse, Mile Path Hook Heath, Woking, GU22 0JL
Role Resigned
Director
Date of birth
June 1941
Resigned on
2 October 1989
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Robert Cyril

Correspondence address
Easington Farmhouse, Chilton, Aylesbury, Buckinghamshire, HP18 9EX
Role Resigned
Director
Date of birth
March 1929
Resigned on
27 November 1989
Nationality
British
Occupation
Director

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

DE ALBA DORADO, Borja Hernandez

Correspondence address
98 Rivington Apartments, Railway Terrace, Slough, Berkshire, United Kingdom, SL2 5GN
Role Resigned
Director
Date of birth
June 1981
Appointed on
2 April 2015
Resigned on
31 August 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Manager, North Europe

DE SOUZA, Bruno Carvalho Lino

Correspondence address
15 Bath Road, Slough, United Kingdom, SL1 3UF
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 November 2013
Resigned on
20 March 2017
Nationality
Brazilian
Country of residence
Spain
Occupation
Business Executive

DELLAMURA, Raymond Peter

Correspondence address
9 Winchester Way, Totton, Hampshire, SO40 8JR
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 November 2004
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
General Manager Fast Food Rest

DEVOY, David Orlando

Correspondence address
Willowmere Cottage, Bath Road, Jonning On Thames, Berkshire, RG4 0TB
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 June 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Vice President-Finance

FEENEY, Eamonn

Correspondence address
155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 May 1998
Resigned on
12 April 2001
Nationality
British
Country of residence
England
Occupation
Accountant

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

GEDDES, David Ian Malcolm

Correspondence address
Silver Birches, St Leonards Hill, Windsor, Berkshire, SL4 4AJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
31 May 1994
Resigned on
28 July 1994
Nationality
British
Occupation
Vice President Operations

GOLDSTEIN, Rosalind Jayne

Correspondence address
103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 September 2001
Resigned on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JENNINGS, Debra

Correspondence address
32 Waggon Road, Hadley Wood, Hertfordshire, EN4 0HL
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 February 1996
Resigned on
27 September 1996
Nationality
American
Occupation
Finance Director

JERAM, Satish Ambaram

Correspondence address
43 Stillingfleet Road, Barnes, London, SW13 9AG
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 July 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Finance Director