MCDONALD'S EUROPE LIMITED

Company number 01739890

26 officers / 22 resignations

HICKS, Malcolm Wayne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role: Secretary
• Appointed on: 15 July 2013

GOARE, Douglas

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role: Director
• Date of birth: July 1952
• Appointed on: 1 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

HICKS, Malcolm Wayne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role: Director
• Date of birth: October 1963
• Appointed on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON-JOHNSON, Julian Crispin

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMER, Christoph Norbert, Dr

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 March 2011
• Nationality: Austrian

HILTON JOHNSON, Julian Crispin

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 December 2005
• Nationality: British

HUSSAIN, Mahrukh Sultana

• Correspondence address: 178/180 Edgware Road, London, W2 2DS
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 15 July 2013
• Nationality: British

SLATER, John Arthur Glascock

• Correspondence address: 22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
• Role (Resigned): Secretary
• Appointed before: 12 November 1991
• Resigned on: 31 January 2002
• Nationality: British

ALLIN, Thomas Banbury

• Correspondence address: 39 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 12 November 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: 1 May 2002
• Resigned on: 1 November 2003
• Nationality: Australian
• Occupation: Company Director

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: 4 February 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: 12 November 1991
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Business Executive

DUNCAN, Paul Richard

• Correspondence address: 727 South Waiola Avenue La Grange, Cook County Illinois 60525, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 29 September 1993
• Resigned on: 3 January 1995
• Nationality: Us Citizen
• Occupation: Attorney

EASTERBROOK, Stephen James

• Correspondence address: 178-180 Edgware Road, London, W2 2DS
• 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

FLORES, Michael Allen

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2013
• Resigned on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRANKE, Robert Paul

• Correspondence address: 62 Clifton Hill, St Johns Wood, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 1993
• Resigned on: 22 November 1996
• Nationality: American
• Occupation: Vice President Managing Direct

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 May 2002
• Resigned on: 31 March 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

HENNEQUIN, Denis

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

HUSSAIN, Mahrukh Sultana

• Correspondence address: 178/180 Edgware Road, London, W2 2DS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2011
• Resigned on: 15 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LISTAK, James Augustin

• Correspondence address: No 11d, 1440 North State Parkway, Chicago, Illinois 60610, USA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 January 1992
• Resigned on: 31 August 1999
• Nationality: Usa
• Occupation: Lawyer

PAGNI, Marco

• Correspondence address: 6 Split Rail, Lemont, Illinois, 60439
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 November 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Lawyer

PRESTON, Paul Stephen

• Correspondence address: 10 Southwick Place, London, W2 2TN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 12 November 1991
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Business Executive

SMYTH, Russell Patrick

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2003
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Business Executive

STEEVES, Glen Patrick

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2002
• Resigned on: 22 January 2007
• Nationality: Canadian
• Occupation: Company Director

TAFANI, Jerome

• Correspondence address: 11-59, High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 February 2009
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

WORMALD, Christopher Nigel

• Correspondence address: Riverway House Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 12 November 1991
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Solicitor