BURGERKING LIMITED

Company number SC031456

60 officers / 58 resignations

BRIGLEB, Christopher Blair

• Correspondence address: 23 Dammstrasse, 6300 Zug, Switzerland
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 2 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Finance And Development

DEAN, Susan Willis

• Correspondence address: 23 Dammstrasse, 6300 Zug, Switzerland
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 2 July 2024
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vice President, Legal - International

ADAMS, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 1 July 1992
• Nationality: British

BAILEY, Sonja Helena

• Correspondence address: 7 Marlborough Road, Grandpont, Oxford, OX1 4LW
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 6 September 2004
• Nationality: British

BALDRY, Joy Elizabeth

• Correspondence address: 17 Railway Road, Teddington, Middlesex, TW11 8SB
• Role (Resigned): Secretary
• Appointed on: 5 June 1991
• Resigned on: 27 September 1991
• Nationality: British

DAVER, Darius

• Correspondence address: 35 Woodcote Hurst, Epsom, Surrey, KT18 7DS
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 1 November 1994
• Nationality: British

HILTON-JOHNSON, Julian Crispin

• Correspondence address: 1 Field Court, Duns Tew, Oxfordshire, OX25 6LD
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 31 December 1997
• Nationality: British

MITCHELL, Lindsey Jane Catherine

• Correspondence address: Hawley House 4 South Ford Road, Dartmouth, Devon, TQ6 9QS
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 28 February 2001
• Nationality: British

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed before: 18 May 1989
• Resigned on: 2 October 1989
• Nationality: British

STROH, Sally Diane

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 9 February 2011
• Nationality: British

TALL, Joanna Susan

• Correspondence address: Flat 2, 11 Thornton Hill, London, SW19 4HU
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 8 November 1995
• Nationality: British

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Secretary
• Appointed on: 2 October 1989
• Resigned on: 5 June 1991
• Nationality: British

ARCOVERDE BARBOSA, Paulo Roberto

• Correspondence address: 15 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 November 2013
• Resigned on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh

BARON, Carlos Eduardo Annibelli

• Correspondence address: 83 Bellariastrasse, Zurich, Zurich 8038, Switzerland
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 April 2015
• Resigned on: 20 March 2017
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Director

BLACKBURN, Rosalind Evelyn Mary

• Correspondence address: 6 Highfield Crescent, Northwood, Middlesex, HA6 1EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Vice President Finance

BLYTH, James

• Correspondence address: White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 18 May 1989
• Resigned on: 27 November 1989
• Nationality: British
• Occupation: Director

BONNOT, Eric

• Correspondence address: 30 Whitehall Gardens, London, W3 9RD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2000
• Resigned on: 30 April 2002
• Nationality: French
• Occupation: Director

BROK, Martin

• Correspondence address: Mile Ride House Mile Ride, Cheapside Road, Ascot, Berkshire, SL5 7DR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 January 2005
• Resigned on: 31 July 2006
• Nationality: Dutch
• Occupation: Svp

BYRON, Patrick Peter

• Correspondence address: Brackens, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 1994
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Finance Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 October 1989
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Chartered Accountant

CHANNING, Tanya Jill

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 November 2008
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CIL, Jose Eduardo

• Correspondence address: 15 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 November 2013
• Resigned on: 2 April 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: President, Burger King Europe Gmbh

CLARK, Alastair George

• Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 18 May 1989
• Resigned on: 2 October 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Robert Cyril

• Correspondence address: Easington Farmhouse, Chilton, Aylesbury, Buckinghamshire, HP18 9EX
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 18 May 1989
• Resigned on: 27 November 1989
• Nationality: British
• Occupation: Director

CURRIE, Andrew James

• Correspondence address: 54 Prebend Gardens, Chiswick, London, W6 0XU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DE ALBA DORADO, Borja Hernandez

• Correspondence address: 98 Rivington Apartments, Railway Terrace, Slough, Berkshire, United Kingdom, SL2 5GN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 April 2015
• Resigned on: 31 August 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager, North Europe

DE SOUZA, Bruno Carvalho Lino

• Correspondence address: 15 Bath Road, Slough, United Kingdom, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 November 2013
• Resigned on: 20 March 2017
• Nationality: Brazilian
• Country of residence: Spain
• Occupation: Business Executive

DELLAMURA, Raymond Peter

• Correspondence address: 9 Winchester Way, Totton, Hampshire, SO40 8JR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager Fast Food Rest

DEVOY, David Orlando

• Correspondence address: Willowmere Cottage, Bath Road, Jonning On Thames, Berkshire, RG4 0TB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 June 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Vice President-Finance

FEENEY, Eamonn

• Correspondence address: 155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 May 1998
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FROST, Kevin Paul

• Correspondence address: 34 Wimborne Gardens, Ealing, London, W13 8BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2007
• Resigned on: 4 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Development Director

GEDDES, David Ian Malcolm

• Correspondence address: Silver Birches, St Leonards Hill, Windsor, Berkshire, SL4 4AJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 May 1994
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Vice President Operations

GOLDSTEIN, Rosalind Jayne

• Correspondence address: 103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 September 2001
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENNINGS, Debra

• Correspondence address: 32 Waggon Road, Hadley Wood, Hertfordshire, EN4 0HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 February 1996
• Resigned on: 27 September 1996
• Nationality: American
• Occupation: Finance Director

JERAM, Satish Ambaram

• Correspondence address: 43 Stillingfleet Road, Barnes, London, SW13 9AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 July 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Finance Director