GOLDEN ARCHES INVESTMENTS LIMITED

Company number 03665838

25 officers / 23 resignations

HICKS, Malcolm Wayne

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

THOMAS, Clifford

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BRIDGWOOD, Alistair Charles

• Correspondence address: 4 Hawkesley Close, Strawberry Hill, Twickenham, Middlesex, TW1 4TR
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Trainee Solicitor

BURNSIDE, Della Marie

• Correspondence address: 11-59, High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 26 November 2010
• Resigned on: 1 December 2017
• Nationality: British

DEKKER, Christine Marie

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 26 September 2019

HILTON JOHNSON, Julian Crispin

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 26 November 2010
• Nationality: British

PAGNI, Marco

• Correspondence address: 6 Split Rail, Lemont, Illinois, 60439
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Attorney

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 20 November 1998

CHAMBERLAIN, Eva Leanne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 March 2024
• Resigned on: 9 September 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Executive

EDELEANU, Claire Marianne

• Correspondence address: Flat 13, 17 Pembridge Square, London, W2 4EH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Solicitor

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

HILTON-JOHNSON, Julian Crispin

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 September 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Matthew Geoffrey

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 March 1999
• Resigned on: 20 December 2007
• Nationality: Australian
• Occupation: Regional Manager

HUSSAIN, Mahrukh Sultana

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• 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

KELLNER, Joachim Walter

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2006
• Resigned on: 1 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LIADES, Herman

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 March 1999
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Finance Executive

MACKAY, George Alexander

• Correspondence address: Flat 1, 22 Upper Wimpole Street, London, W1G 6NB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 November 1998
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

MACROW, Alistair Roger

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, United Kingdom, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2020
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MULLENS, Brian John

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Richard Paul

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 August 2020
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PAGNI, Marco

• Correspondence address: 6 Split Rail, Lemont, Illinois, 60439
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 1998
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Attorney

POMROY, Paul James

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 October 2012
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, James Alan

• Correspondence address: PO BOX 1166, 34w033 White Thorn Road, Wayne, Usa, 60184
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 November 1998
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: 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 August 2003
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Business Executive

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1998
• Resigned on: 20 November 1998