MINI-MEALS LIMITED

Company number 00636692

36 officers / 34 resignations

BARON, Carlos Eduardo Annibelli

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role: Director
• Date of birth: February 1986
• Appointed on: 1 April 2016
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Director Of Finance And Business Development

DE SOUZA, Bruno Carvalho Lino

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

ADAMS, Susanne Margaret

• Correspondence address: 150 Grove End Gardens, Grove End Road St Johns Wood, London, NW8 9LR
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 1 July 1992
• Nationality: British

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
• Nationality: British

DAVER, Darius

• Correspondence address: 35 Woodcote Hurst, Epsom, Surrey, KT18 7DS
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 1 November 1994
• Nationality: British

HILTON-JOHNSON, Julian Crispin

• Correspondence address: 1 Field Court, Duns Tew, Oxfordshire, OX25 6LD
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

STROH, Sally Diane

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 9 February 2011
• Nationality: British

TALL, Joanna Susan

• Correspondence address: Flat 2, 11 Thornton Hill, London, SW19 4HU
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 23 July 1997
• Nationality: British

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 April 2016
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh

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: V Pres Finance 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

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 April 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: President, Burger King Europe Gmbh

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

KINNERSLY, Philip Edward Alan

• Correspondence address: Camilla House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1992
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

KISILEVSKY, David

• Correspondence address: Nettles, Chipstead Lane, Sevenoaks, Kent, TN13 2RE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 January 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Senior Marketing Director

LAWSON, Stuart

• Correspondence address: Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Controller

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 23 June 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Solicitor

NOUSS, Hunada

• Correspondence address: 11f Randolph Crescent, Little Venice, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Christopher

• Correspondence address: 9 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 1996
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

SVEDER, Henning

• Correspondence address: 29 Clavering Avenue, Barnes, London, SW13 8DX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 April 2005
• Resigned on: 1 November 2006
• Nationality: Swedish
• Occupation: Finance Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAGG, David Edward

• Correspondence address: The Long House, Lower Weddington Ash, Canterbury, Kent, CT3 2AS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 23 June 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Dir & Ch Ex Prop & Uk Ret

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

TROUNCE, Andrew John

• Correspondence address: 16a Bisham Village, Marlow, Buckinghamshire, SL7 1RR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 23 June 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Company Secretary