KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

65 officers / 61 resignations

WILLIAMS, Michael Robert Campion

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

FARREN, Meghan

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 5 October 2022
• Nationality: American
• Country of residence: England
• Occupation: General Manager

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: 22 July 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Financial Officer

WHITEHORN, James Matthew

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Development Officer

AVERISS, Joanne Kerry

• Correspondence address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 3 October 1995
• Nationality: British

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: 3 October 1995
• Resigned on: 31 July 1999
• Nationality: British

DIXON, David George

• Correspondence address: Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 3 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: 3 May 1994
• Nationality: Canadian
• Occupation: Lawyer

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: 1 August 2002
• Resigned on: 1 November 2005
• Nationality: British

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: 19 July 2001
• 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: 20 December 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Finance Director

ASH, Justinian Joseph

• Correspondence address: Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 July 2000
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ASHBY, Timothy John

• Correspondence address: 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 July 1996
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Solicitor

ASHFORD, George Oliver

• Correspondence address: 15 Melrose Road, Barnes, London, SW13 9LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 July 2001
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Director

AVERISS, Joanne Kerry

• Correspondence address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 October 1995
• Resigned on: 9 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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: 7 April 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CHAUDHARY, Niren

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 July 2001
• Resigned on: 12 March 2007
• Nationality: Indian
• Occupation: Director

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: Kfc Uki, 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

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

FELLS, Christopher Reiach

• Correspondence address: Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 February 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Excellence Director

FELLS, Christopher Reiach

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 November 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Product Excellence3 Director

FIELDGATE, Everett Weston

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2010
• Resigned on: 7 December 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Business Development Director

FOX, Mark William

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 August 2007
• Resigned on: 3 March 2009
• Nationality: British
• 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: 3 October 1995
• Nationality: British
• Occupation: Vice President Kfc International

GEHIN, Siobhan

• Correspondence address: Richard Wagner Strasse 15, F 0333, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 May 1999
• Resigned on: 18 June 2001
• Nationality: Irish
• Occupation: Director

GOVIER, Ian Paul

• Correspondence address: 2 Auriol Mansions, Edith Road, London, W14 0ST
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 May 1999
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Tax Director

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

GRAFF, Anthony

• Correspondence address: Friedrich Von Spee Strasse 59, 40489, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director