MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Company number 04459056

25 officers / 22 resignations

COLE, Sarah

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

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

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
• Occupation: General Counsel

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: 9 September 2002
• Resigned on: 8 December 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 9 September 2002

BERESFORD, Peter Bruce

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2005
• Resigned on: 7 July 2006
• Nationality: Canadian
• Occupation: Business Executive

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

FLORES, Michael Allen

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2015
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

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

HAYNES, Terence Donovan

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 March 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chartered Accountant

HOWE, Matthew Geoffrey

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 July 2006
• Resigned on: 20 December 2007
• Nationality: Australian
• Occupation: Director

IRELAND, Ruth Margaret

• Correspondence address: Flat 3, 1 1-2 Greencroft Gardens, London, NW6 3LP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 June 2002
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Solicitor

KINNERSLEY, Thomas Anthony

• Correspondence address: 103 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 June 2002
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Solicitor

MACKAY, George Alexander

• Correspondence address: Flat 1, 22 Upper Wimpole Street, London, W1G 6NB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 September 2002
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

MCDONALD, Gillian Clare

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 December 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Gillian Clare

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 October 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLENS, Brian John

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 September 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POMROY, Paul James

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 October 2012
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Peter Wyn

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 September 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chief Development Officer

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 June 2002
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Solicitor

TAYLOR, Andrew Edward

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 September 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

TRICKEY, Henry William

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development & It Officer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 12 June 2002
• Resigned on: 18 June 2002
• Nationality: British