BURGERKING LIMITED

Company number SC031456

60 officers / 58 resignations

KERSEY, Martin

• Correspondence address: Bycroft, 9 Oaklands Avenue, Weybridge, Surrey, KT13 9SN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 February 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: H R Director

KINNERSLY, Philip Edward Alan

• Correspondence address: Camilla House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1992
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

KISILEVSKY, David

• Correspondence address: Nettles, Chipstead Lane, Sevenoaks, Kent, TN13 2RE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 January 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Senior Marketing Director

LAWSON, Stuart

• Correspondence address: Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

MCBRIEN, Angela

• Correspondence address: Hawthorne House 6 Windsor Road, Teddington, Middlesex, TW11 0SF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Vice President

MUNIZ, Lucas Lopes, Mr.

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7jl, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 2 April 2019
• Resigned on: 2 July 2024
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Head Of Finance

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 October 1989
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Solicitor

NOUSS, Hunada

• Correspondence address: 11f Randolph Crescent, Little Venice, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NUNN, Sandra

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 December 2009
• Resigned on: 13 August 2010
• Nationality: British And Austrialian
• Country of residence: Uk
• Occupation: Finance Director

NUNN, Sandra

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 December 2009
• Resigned on: 13 August 2010
• Nationality: British And Austrialian
• Country of residence: Uk
• Occupation: Finance Director

SANTELMO, Thiago Temer

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 20 March 2017
• Resigned on: 2 April 2019
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Vp, Finance & Business Development Emea

SHEAR, David Chan

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 20 March 2017
• Resigned on: 2 July 2024
• Nationality: American
• Country of residence: Switzerland
• Occupation: Regional President, Burger King, Emea

SIQUEIRA, Victor Sa Teixeira

• Correspondence address: 15 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UF
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 2 April 2015
• Resigned on: 31 August 2016
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Christopher

• Correspondence address: 9 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 1996
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 18 May 1989
• Resigned on: 2 October 1989
• Nationality: British
• Occupation: Director

SVEDER, Henning

• Correspondence address: 29 Clavering Avenue, Barnes, London, SW13 8DX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 April 2005
• Resigned on: 1 November 2006
• Nationality: Swedish
• Occupation: Finance Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAGG, David Edward

• Correspondence address: The Long House, Lower Weddington Ash, Canterbury, Kent, CT3 2AS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 October 1989
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Company Director

TALL, Joanna Susan

• Correspondence address: Flat 2, 11 Thornton Hill, London, SW19 4HU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 January 1995
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Solicitor

TRAVIS, Nigel

• Correspondence address: 17 Lincoln Court, Berkhamsted, Hertfordshire, HP4 3EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Managing Director

TROUNCE, Andrew John

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• 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: Finance Director

TROUNCE, Andrew John

• Correspondence address: 16a Bisham Village, Marlow, Buckinghamshire, SL7 1RR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VARMAN, Rajeev

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 March 2012
• Resigned on: 2 April 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Svp & Gm Burger King Nw Europe

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 June 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Company Secretary

WILSON, Strahan Leonard Arthur

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• 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