MCD EUROPE LIMITED

Company number 05206138

29 officers / 25 resignations

HICKS, Malcolm Wayne

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

ANDERSON, Warren David

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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: United Kingdom
• 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

HAMMER, Christoph Norbert, Dr

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 31 March 2011
• Nationality: Austrian
• Occupation: General Counsel

HILTON JOHNSON, Julian Crispin

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Solicitor

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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2004
• Resigned on: 22 September 2004

BUCKLEY, Linda

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 September 2004
• Resigned on: 4 February 2009
• Nationality: American
• Occupation: Europe Senior Vice Presidentp

BYK, Robert Adam

• Correspondence address: 38 Grandison Road, London, SW11 6LW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 September 2004
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Solicitor

CHAMBERLAIN, Eva Leanne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2021
• Resigned on: 9 September 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Executive

DILLON, Thomas Joseph

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2019
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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: 10 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FAIRHURST, David

• Correspondence address: 178-180 Edgware Road, London, W2 2DS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2011
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 22 January 2007
• Resigned on: 31 March 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Business Executive

HENDRIKX, Adriaan

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 September 2004
• Resigned on: 15 August 2005
• Nationality: Dutch
• Occupation: Business Executive

HENNEQUIN, Denis

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 September 2004
• Resigned on: 1 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President Europ

HILTON-JOHNSON, Julian Crispin

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2011
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• 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

KINNERSLEY, Thomas Anthony

• Correspondence address: 103 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 September 2004
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Solicitor

KO, Thomas Ching-Yue

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, United Kingdom, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 October 2017
• Resigned on: 31 December 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Executive

MACROW, Alistair Roger

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, England, 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

MURPHY, Richard Paul

• Correspondence address: Cordy House, 91 Curtain Road, 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

SMYTH, Russell Patrick

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 September 2004
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: President Mcdonalds Europe

STEEVES, Glen Patrick

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 September 2004
• Resigned on: 22 January 2007
• Nationality: Canadian
• Occupation: Europe Senior Vice President

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: 13 August 2004
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: 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

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2004
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Companysecretary