KENTUCKY FRIED CHICKEN LIMITED

Company number 00799830

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