MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

60 officers / 54 resignations

COLE, Sarah

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Active): Secretary
• Appointed on: 12 November 2021

GRAHAM-CLARE, Michelle

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

HAMBURGER, Zoe

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: England
• Occupation: Svp Chief Restaurant Officer

KIERNAN, Mark

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACROW, Alistair

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THORNE, James Martin

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

BURNSIDE, Della

• Correspondence address: 11-59, High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 1 December 2017
• Nationality: British

DEKKER, Christine Marie

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 12 November 2021

HILTON JOHNSON, Julian Crispin

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 8 December 2008
• Nationality: British

SLATER, John Arthur Glascock

• Correspondence address: 22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 3 October 2000
• Nationality: British

ALLIN, Thomas Banbury

• Correspondence address: 39 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 July 1991
• Resigned on: 29 September 1993
• Nationality: Usa
• Occupation: Executive

BELL, Charles Hamilton

• Correspondence address: 405 Fox Trail Lane, Oakbrook, Illinois, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 2002
• Resigned on: 23 November 2004
• Nationality: Australian
• Occupation: Comapny Director

BERESFORD, Peter Bruce

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 November 2004
• Resigned on: 7 July 2006
• Nationality: Canadian
• Occupation: Business Executive

BUCKLEY, Linda

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 January 2007
• Resigned on: 20 July 2009
• Nationality: American
• Occupation: Business Executive

CANTALUPO, James Richard

• Correspondence address: 307 Woodview Court, Oak Brook, Illinois 60521, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 3 July 1991
• Resigned on: 28 May 2002
• Nationality: American
• Occupation: Executive

CLARK, Jason

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

COBDEN, Philip

• Correspondence address: 34 Stone Hall Road, Winchmore Hill, London, N21 1LP
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 3 July 1991
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Executive

DEKKER, Christine Marie

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 September 2019
• Resigned on: 7 January 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Secretary/Director

DODD, Rebecca

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 21 January 2022
• Resigned on: 16 October 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Senior Vice President

EASTERBROOK, Stephen James

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EASTERBROOK, Stephen James

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

ERLINGER, Joseph Matthew

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2019
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

FAIRHURST, David Ogden

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 October 2010
• Resigned on: 3 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

FERGUS, Jeffrey John

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

FLORES, Michael Allen

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 December 2013
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

FORTE, Richard Paul

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 January 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOARE, Douglas

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2011
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAAG, Kevin Alan

• Correspondence address: 8 Highview Gardens, Finchley, London, N3 3EX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 3 July 1991
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Executive

HAMMER, Christoph Norbert, Dr

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2010
• Resigned on: 1 June 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

HAWTHORNE, Mark John

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2014
• Resigned on: 5 December 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HAYDEN, Michael

• Correspondence address: 42 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 3 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Executive

HAYNES, Terence Donovan

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 October 2003
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chartered Accountant

HAYNES, Terence Donovan

• Correspondence address: 38 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 September 1993
• Resigned on: 1 January 1997
• Nationality: Irish
• Occupation: Chief Financial Officer

HELM, Gareth Francis

• Correspondence address: 11/59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 September 2019
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNEQUIN, Denis

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 July 2006
• Resigned on: 1 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Director