BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 04599613

18 officers / 15 resignations

CIL, Jose Eduardo

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role: Director
• Date of birth: July 1969
• Appointed on: 4 November 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: President, Burger King Europe Gmbh

SANTELMO, Thiago Temer

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role: Director
• Date of birth: May 1984
• Appointed on: 18 May 2017
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vice President, Finance And Bus Dev. Emea

SHEAR, David Chan

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role: Director
• Date of birth: March 1984
• Appointed on: 18 May 2017
• Nationality: American
• Country of residence: Switzerland
• Occupation: President Emea

STROH, Sally Diane

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 9 February 2011
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 28 January 2003

ARCOVERDE BARBOSA, Paulo Roberto

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 November 2013
• Resigned on: 18 May 2017
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh

CHANNING, Tanya Jill

• Correspondence address: 15 Bath Road, Slough, Berkshire, England, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 9 December 2009
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

DALRYMPLE, Christopher

• Correspondence address: 15 Bath Road, Slough, Berkshire, England, SL1 3UF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2004
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Area Manager

DE SOUZA, Bruno Carvalho Lino

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 November 2013
• Resigned on: 8 October 2016
• Nationality: Brazilian
• Country of residence: Spain
• Occupation: Business Executive

FERGUSON, Calum

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 March 2003
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

FROST, Kevin Paul

• Correspondence address: Flat 2, 8a Blenheim Terrace, St Johns Wood, London, NW8 0EB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2007
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Development Director

JERAM, Satish Ambaram

• Correspondence address: 20 Harrowes Meade, Edgware, Middlesex, HA8 8RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 April 2005
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KERSEY, Martin

• Correspondence address: Bycroft, 9 Oaklands Avenue, Weybridge, Surrey, KT13 9SN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NOUSS, Hunada

• Correspondence address: 11f Randolph Crescent, Little Venice, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 January 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RYAN, David John

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2004
• Resigned on: 20 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accounting Manager

TROUNCE, Andrew John

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 November 2007
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Strahan Leonard Arthur

• Correspondence address: 15 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 July 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2002
• Resigned on: 28 January 2003