SOUTHERN FAST FOODS LIMITED

Company number 00980582

38 officers / 36 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

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

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

EAST, Philip

• Correspondence address: Shores South Road, Horsell, Woking, Surrey, GU21 4JN
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 29 April 1994
• Nationality: British

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

SCOBIE, Ronald Melrose

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

TAYLOR, Georgina Jayne

• 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

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: 30 April 1994
• Resigned on: 26 August 2003
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

ARMSTRONG, David James

• Correspondence address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 October 1996
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: England
• 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

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: 29 April 1994
• Resigned on: 6 October 1997
• 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: 6 April 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Accountant

BROAD, Gary Peter

• Correspondence address: 20 Randolph Drive, Farnborough, Hampshire, GU14 0QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 27 October 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

CULVER, Robert

• Correspondence address: Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 27 October 1991
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIAPER, Ian William

• Correspondence address: 30 Constable Way, College Town, Camberley, Surrey, GU15 4FE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 27 October 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company 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

FARMER, Barry

• Correspondence address: Monkwood Lodge, Monkwood, Alresford, Hants, SO24 0NB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 27 October 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company 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

FULBROOK, Derek Keith

• Correspondence address: 138 Dover Road, Walmer, Deal, Kent, CT14 7JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 October 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Director

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

HEARL, Peter Roland

• Correspondence address: 14 Grange Park Place, Wimbledon, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 April 1994
• Resigned on: 1 June 1996
• Nationality: Australian
• Occupation: Regional 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

JOHNSON, Gregory Francis

• Correspondence address: Stonington House, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 April 1994
• Resigned on: 29 April 1994
• Nationality: American
• Occupation: Finance 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)

ROBERTS, Simon

• Correspondence address: Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 27 October 1991
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHOFIELD, Ivan

• Correspondence address: 3 Abbotstone Road, Putney, London, SW15 1QR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 1999
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Finance Director

SCOBIE, Ronald Melrose

• Correspondence address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 April 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Chartered Accountant