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BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 04599613

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Officers: 18 officers / 15 resignations

CIL, Jose Eduardo

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

SANTELMO, Thiago Temer

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role
Director
Date of birth
May 1984
Appointed on
18 May 2017
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Vice President, Finance And Bus Dev. Emea

SHEAR, David Chan

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role
Director
Date of birth
March 1984
Appointed on
18 May 2017
Nationality
American
Country of residence
Switzerland
Occupation
President Emea

STROH, Sally Diane

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
9 February 2011
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
25 November 2002
Resigned on
28 January 2003

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
18 May 2017
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, England, SL1 3UF
Role Resigned
Director
Date of birth
March 1978
Appointed on
9 December 2009
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Human Resources Director

DALRYMPLE, Christopher

Correspondence address
15 Bath Road, Slough, Berkshire, England, SL1 3UF
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2004
Resigned on
30 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Area Manager

DE SOUZA, Bruno Carvalho Lino

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

FERGUSON, Calum

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 March 2003
Resigned on
30 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

FROST, Kevin Paul

Correspondence address
Flat 2, 8a Blenheim Terrace, St Johns Wood, London, NW8 0EB
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 September 2007
Resigned on
9 December 2009
Nationality
British
Occupation
Development Director

JERAM, Satish Ambaram

Correspondence address
20 Harrowes Meade, Edgware, Middlesex, HA8 8RP
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 April 2005
Resigned on
21 September 2007
Nationality
British
Country of residence
England
Occupation
Financial Controller

KERSEY, Martin

Correspondence address
Bycroft, 9 Oaklands Avenue, Weybridge, Surrey, KT13 9SN
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 March 2003
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Director

NOUSS, Hunada

Correspondence address
11f Randolph Crescent, Little Venice, London, W9 1DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 January 2003
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

RYAN, David John

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2004
Resigned on
20 May 2016
Nationality
Irish
Country of residence
England
Occupation
Accounting Manager

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
Director

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

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
25 November 2002
Resigned on
28 January 2003