TACO BELL UK AND EUROPE LIMITED

Company number 00928917

46 officers / 43 resignations

CRANNA, Ian Peter

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYDEN, Eric James

• Correspondence address: 1 Glen Bell Way, Irvine, California, United States, 92648
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SAKSIK, Charles Hubert Claude

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 6 March 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Development And Finance

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

BROAD, Gary Peter

• Correspondence address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 31 July 1999
• Nationality: British

COLBORN, Timothy Michael

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2021
• Resigned on: 31 March 2023

DIXON, David George

• Correspondence address: Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 23 April 2003
• 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

MCROBIE, Frederick Sutherland

• Correspondence address: 6 Turner Drive, London, NW11 6TX
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 26 May 1994
• Nationality: Canadian
• Occupation: Lawyer

SCOBIE, Ronald Melrose

• Correspondence address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 23 April 2003
• Resigned on: 1 November 2005
• Nationality: British

WILLIAMS, Michael Robert Campion

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2019
• Resigned on: 18 January 2021

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 1 December 1993
• 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

ALLAN, Graham Denis, Mr.

• Correspondence address: 17 Hereford Square, London, SW7 4TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 May 1994
• Resigned on: 26 August 2003
• Nationality: British,Australian
• Country of residence: England
• Occupation: Finance Director

ARMSTRONG, David James

• Correspondence address: 5a Clarendon Drive, Putney, London, SW15 1AW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 1996
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Director

ASH, Justinian Joseph

• Correspondence address: Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2000
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ASHBY, Timothy John

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 March 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

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

BROAD, Gary Peter

• Correspondence address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CASCIANI, Gino Roberto

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 December 2019
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLACK, Peter Melvyn

• Correspondence address: 37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 March 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Finance Director Forte Restaurants

CLAUSSEN, Fernando

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 March 2023
• Resigned on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Taco Bell International Vice-President

COLBORN, Timothy Michael

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 November 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Tax Manager

CRANOR, John Marion

• Correspondence address: 534 Barberry Lane, Louisville, Kentucky 40206, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 1992
• Resigned on: 21 July 1994
• Nationality: No America
• Occupation: Chief Executive Officer

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: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

ENGEL, Anthony Ernest

• Correspondence address: Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 July 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Managing Director

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

GARMSTON, Christopher John

• Correspondence address: 3730 Canor Lane, Louisville, Kentucky 40207, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 February 1992
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Vice President Kfc Internation

GILES, Simon Kenneth

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 March 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

GRAHNE, Mikael

• Correspondence address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 11 July 1991
• Resigned on: 28 February 1992
• Nationality: Finnish
• Occupation: Corporate Executive Regional Vice President

HEARL, Peter Roland

• Correspondence address: 14 Grange Park Place, Wimbledon, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 1993
• Resigned on: 1 June 1996
• Nationality: Australian
• Occupation: Region Vice President

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

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