Advanced company searchLink opens in new window

KENTUCKY FRIED CHICKEN LIMITED

Company number 00799830

Filter officers

Filter officers

Officers: 27 officers / 25 resignations

WILLIAMS, Michael Robert Campion

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Role Active
Secretary
Appointed on
23 August 2019

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
9 September 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOYNTON, Clare Marie

Correspondence address
Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Resigned
Secretary
Appointed on
11 July 2016
Resigned on
23 August 2019

DIXON, David George

Correspondence address
Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
19 June 2002
Nationality
British
Occupation
Chartered Accountant

GILES, Simon Kenneth

Correspondence address
32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
23 September 2011
Nationality
British

LAMBERT, John

Correspondence address
Mears Hobbs & Durrant 92 High Street, Gorleston, Great Yarmouth, Norfolk, NR31 6RH
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
10 July 2000
Nationality
British

SIMS, Melvyn Stanley James

Correspondence address
47 Achilles Road, London, NW6 1DZ
Role Resigned
Secretary
Appointed on
14 December 1992
Resigned on
27 January 1993
Nationality
British
Occupation
Solicitor

TAYLOR, Georgina Jane

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
1 April 2016
Nationality
British

THOMSON, Neil Hamilton

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
1 November 2005
Nationality
British

WILSON, Strahan Leonard Arthur

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
16 July 2008
Nationality
British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
10 July 2000

ALLAN, Graham Denis, Mr.

Correspondence address
17 Hereford Square, London, SW7 4TS
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 July 2000
Resigned on
26 August 2003
Nationality
British,Australian
Country of residence
England
Occupation
Senior Vice-President

ASH, Justinian Joseph

Correspondence address
Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 July 2000
Resigned on
25 March 2004
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

BHANSALI, Jayasheel Arun

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 August 2003
Resigned on
29 July 2005
Nationality
Indian
Occupation
Finance Director

DREW, Christopher Alexander

Correspondence address
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
13 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

FIELDGATE, Everett Weston

Correspondence address
32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 1JT
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 June 2012
Resigned on
7 December 2012
Nationality
Australian
Country of residence
England
Occupation
Business Development Director

GOVIER, Ian Paul

Correspondence address
2 Auriol Mansions, Edith Road, London, W14 0ST
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 July 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Tax Manager

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
1 March 2010
Nationality
Swiss
Occupation
Cfo Kfc Uk

HIGGINS, Kevin

Correspondence address
44e Ouseley Road, London, SW12 8EF
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 July 2000
Resigned on
21 August 2002
Nationality
Irish
Occupation
Commercial Director

HODDING, Edward Mark Montagu

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 July 2000
Resigned on
13 October 2004
Nationality
British
Country of residence
England
Occupation
Director

HOFMA, Jens Tjeerd

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 July 2005
Resigned on
12 March 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

KOSER, Gregg Steven

Correspondence address
31 Silver Crescent, London, W4 5SF
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 July 2000
Resigned on
18 January 2001
Nationality
American
Occupation
Treasury Director

MACKENZIE, Paula

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Director
Date of birth
April 1977
Appointed on
11 March 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, United Kingdom, GU21 6JT
Role Resigned
Director
Date of birth
April 1977
Appointed on
19 July 2010
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cf0-Kfc(Gb)

SCHOFIELD, Ivan

Correspondence address
3 Abbotstone Road, Putney, London, SW15 1QR
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 July 2000
Resigned on
3 January 2003
Nationality
British
Occupation
Finance Director

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
25 March 2004
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
General Manager

SOLE, Keith

Correspondence address
10 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER
Role Resigned
Director
Date of birth
December 1945
Appointed before
1 October 1992
Resigned on
10 July 2000
Nationality
British
Occupation
Company Director