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julian hilton johnson

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HILTON JOHNSON, Julian Crispin
Address: London, N2 8AW

GOLDEN ARCHES INVESTMENTS LIMITED
03665838
LIVE
Date Incorporated:

HICKS, Malcolm Wayne
Director - Active
Appointed: 2013-07-15

POMROY, Paul James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-09-26

EDELEANU, Claire Marianne
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-11-26

HAMMER, Christoph Norbert, Dr
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-03-31

HOWE, Matthew Geoffrey
Director - Resigned
Appointed: 1999-03-04
Resigned: 2007-12-20

HUSSAIN, Mahrukh Sultana
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-07-15

KELLNER, Joachim Walter
Director - Resigned
Appointed: 2006-03-31
Resigned: 2013-02-01

LIADES, Herman
Director - Resigned
Appointed: 1999-03-04
Resigned: 2006-03-31

MACKAY, George Alexander
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-12-30

MULLENS, Brian John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-10-31

PAGNI, Marco
Director - Resigned
Appointed: 1998-11-26
Resigned: 2002-05-28

SKINNER, James Alan
Director - Resigned
Appointed: 1998-11-26
Resigned: 2003-08-01

SMYTH, Russell Patrick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-01

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-11-20

HILTON-JOHNSON, Julian Crispin
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-02-28

MACROW, Alistair Roger
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-08-20

MURPHY, Richard Paul
Director - Active
Appointed: 2020-08-20

DEKKER, Christine Marie
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-26

BRIDGWOOD, Alistair Charles
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-11-26

BURNSIDE, Della Marie
Secretary - Resigned
Appointed: 2010-11-26
Resigned: 2017-12-01

PAGNI, Marco
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 2001-12-31

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 1998-11-20

MCD EUROPE LIMITED
05206138
LIVE
Date Incorporated:

DILLON, Thomas Joseph
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-11-01

HICKS, Malcolm Wayne
Director - Active
Appointed: 2013-07-15

HILTON-JOHNSON, Julian Crispin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-02-28

BUCKLEY, Linda
Director - Resigned
Appointed: 2004-09-22
Resigned: 2009-02-04

BYK, Robert Adam
Director - Resigned
Appointed: 2004-09-21
Resigned: 2004-09-22

EASTERBROOK, Stephen James
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-10-10

FAIRHURST, David
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-05-29

FLORES, Michael Allen
Director - Resigned
Appointed: 2013-12-31
Resigned: 2017-10-16

HAMMER, Christoph Norbert, Dr
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-03-31

HENDRIKX, Adriaan
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-08-15

HENNEQUIN, Denis
Director - Resigned
Appointed: 2004-09-22
Resigned: 2010-12-01

HUSSAIN, Mahrukh Sultana
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-07-15

KINNERSLEY, Thomas Anthony
Director - Resigned
Appointed: 2004-09-21
Resigned: 2004-09-22

KO, Thomas Ching-Yue
Director - Resigned
Appointed: 2017-10-16
Resigned: 2018-12-31

SMYTH, Russell Patrick
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-07-01

STEEVES, Glen Patrick
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-01-22

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-09-21

TAFANI, Jerome
Director - Resigned
Appointed: 2009-02-04
Resigned: 2013-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-09-21

MACROW, Alistair Roger
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-08-20

MURPHY, Richard Paul
Director - Active
Appointed: 2020-08-20

CHAMBERLAIN, Eva Leanne
Director - Active
Appointed: 2021-11-01

HICKS, Malcolm Wayne
Secretary - Active
Appointed: 2013-07-15

HAMMER, Christoph Norbert, Dr
Secretary - Resigned
Appointed: 2009-02-04
Resigned: 2011-03-31

HUSSAIN, Mahrukh Sultana
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2013-07-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2004-09-22

MCDI HOLDINGS LIMITED
02321900
LIVE
Date Incorporated:

DILLON, Thomas Joseph
Director - Active
Appointed: 2019-01-01

HICKS, Malcolm Wayne
Director - Active
Appointed: 2015-10-31

MACROW, Alistair Roger
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-08-20

BELL, Charles Hamilton
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-11-23

BERESFORD, Peter Bruce
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-07-07

CANTALUPO, James Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-05-28

EASTERBROOK, Stephen James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-10-29

FLORES, Michael Allen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-10-16

HAWTHORNE, Mark John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-05

HAYNES, Terence Donovan
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-12-31

HILTON-JOHNSON, Julian Crispin
Director - Resigned
Appointed: 2015-10-31
Resigned: 2020-02-28

HOWE, Matthew Geoffrey
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-12-20

KO, Thomas Ching-Yue
Director - Resigned
Appointed: 2017-10-16
Resigned: 2018-12-31

MACKAY, George Alexander
Director - Resigned
Appointed: 1999-03-11
Resigned: 2004-12-30

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-01-01

MULLENS, Brian John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-10-31

POMROY, Paul James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-10-31

PRESTON, Paul Stephen
Director - Resigned
Appointed:
Resigned: 2000-12-31

ROBERTS, Michael James
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-12-31

SKINNER, James Alan
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-08-01

SMYTH, Russell Patrick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-01

MURPHY, Richard Paul
Director - Active
Appointed: 2020-08-20

HICKS, Malcolm Wayne
Secretary - Active
Appointed: 2018-02-22

BURNSIDE, Della
Secretary - Resigned
Appointed: 2008-12-08
Resigned: 2017-11-30

SLATER, John Arthur Glascock
Secretary - Resigned
Appointed:
Resigned: 2000-10-03

BURGERKING LIMITED
SC031456
LIVE
Date Incorporated:

MUNIZ, Lucas Lopes
Director - Active
Appointed: 2019-04-02

SHEAR, David Chan
Director - Active
Appointed: 2017-03-20

ARCOVERDE BARBOSA, Paulo Roberto
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-04-02

BARON, Carlos Eduardo Annibelli
Director - Resigned
Appointed: 2015-04-02
Resigned: 2017-03-20

BLACKBURN, Rosalind Evelyn Mary
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

BLYTH, James
Director - Resigned
Appointed:
Resigned: 1989-11-27

BONNOT, Eric
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-04-30

BROK, Martin
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-07-31

BYRON, Patrick Peter
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-02-28

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-07-01

CHANNING, Tanya Jill
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-05-04

CIL, Jose Eduardo
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-04-02

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 1989-10-02

CLARKE, Robert Cyril
Director - Resigned
Appointed:
Resigned: 1989-11-27

CURRIE, Andrew James
Director - Resigned
Appointed: 2008-04-15
Resigned: 2008-11-04

DE ALBA DORADO, Borja Hernandez
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-08-31

DE SOUZA, Bruno Carvalho Lino
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-03-20

DELLAMURA, Raymond Peter
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-31

DEVOY, David Orlando
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-31

FEENEY, Eamonn
Director - Resigned
Appointed: 1998-05-08
Resigned: 2001-04-12

FROST, Kevin Paul
Director - Resigned
Appointed: 2007-09-21
Resigned: 2010-12-04

GEDDES, David Ian Malcolm
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

GOLDSTEIN, Rosalind Jayne
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-12-12

JENNINGS, Debra
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-09-27

JERAM, Satish Ambaram
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-09-21

KERSEY, Martin
Director - Resigned
Appointed: 2005-02-08
Resigned: 2008-01-31

KINNERSLY, Philip Edward Alan
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-09-10

KISILEVSKY, David
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-21

LAWSON, Stuart
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-05-15

MCBRIEN, Angela
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-05-31

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-07-01

NOUSS, Hunada
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-04-29

NUNN, Sandra
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-08-13

SANTELMO, Thiago Temer
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-04-02

SIQUEIRA, Victor Sa Teixeira
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-08-31

SMITH, Christopher
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-07-23

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1989-10-02

SVEDER, Henning
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-11-01

SYMONDS, Paul
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-30

TAGG, David Edward
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-07-01

TALL, Joanna Susan
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-07-23

TRAVIS, Nigel
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-05-31

TROUNCE, Andrew John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-01-12

VARMAN, Rajeev
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-04-02

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1991-06-05
Resigned: 1992-07-01

WILSON, Strahan Leonard Arthur
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-11-22

ADAMS, Susanne Margaret
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1992-07-01

BAILEY, Sonja Helena
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-09-06

BALDRY, Joy Elizabeth
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1991-09-27

DAVER, Darius
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-11-01

MITCHELL, Lindsey Jane Catherine
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2001-02-28

STEWART, Derek Robert James
Secretary - Resigned
Appointed:
Resigned: 1989-10-02

STROH, Sally Diane
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2011-02-09

TALL, Joanna Susan
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-08

WICKHAM, Barry Edward
Secretary - Resigned
Appointed: 1989-10-02
Resigned: 1991-06-05

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
04459056
LIVE
Date Incorporated:

POMROY, Paul James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2021-11-12

TRICKEY, Henry William
Director - Active
Appointed: 2017-12-01

BERESFORD, Peter Bruce
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-07-07

EASTERBROOK, Stephen James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-10-29

FLORES, Michael Allen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-01

HAWTHORNE, Mark John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-05

HAYNES, Terence Donovan
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-12-31

HOWE, Matthew Geoffrey
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-12-20

IRELAND, Ruth Margaret
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-09

KINNERSLEY, Thomas Anthony
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-09

MACKAY, George Alexander
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-12-30

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-01-01

MULLENS, Brian John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2012-10-31

RICHARDS, Peter Wyn
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-12-31

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-18

TAYLOR, Andrew Edward
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-18

DEKKER, Christine Marie
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2021-11-12

BURNSIDE, Della
Secretary - Resigned
Appointed: 2008-12-08
Resigned: 2017-12-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-09-09

COLE, Sarah
Secretary - Active
Appointed: 2021-11-12

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
04459588
LIVE
Date Incorporated:

POMROY, Paul James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2021-11-12

TRICKEY, Henry William
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-07-29

BERESFORD, Peter Bruce
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-07-07

EASTERBROOK, Stephen James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-10-29

FLORES, Michael Allen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-01

HAWTHORNE, Mark John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-05

HAYNES, Terence Donovan
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-12-31

HOWE, Matthew Geoffrey
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-12-20

IRELAND, Ruth Margaret
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-09

KINNERSLEY, Thomas Anthony
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-09

MACKAY, George Alexander
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-12-30

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-01-01

MULLENS, Brian John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2010-07-01

RICHARDS, Peter Wyn
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-12-31

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-18

TAYLOR, Andrew Edward
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-18

KIERNAN, Mark
Director - Active
Appointed: 2022-07-29

MACROW, Alistair
Director - Active
Appointed: 2021-11-12

DEKKER, Christine Marie
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2021-11-12

BURNSIDE, Della
Secretary - Resigned
Appointed: 2008-12-08
Resigned: 2017-12-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-09-09

COLE, Sarah
Secretary - Active
Appointed: 2021-11-12

MCDONALD'S RESTAURANTS LIMITED
01002769
LIVE
Date Incorporated:

CLARK, Jason
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-30

DEKKER, Christine Marie
Director - Resigned
Appointed: 2019-09-19
Resigned: 2022-01-07

PARK, John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-05-03

PEARSON, Gareth
Director - Active
Appointed: 2020-04-29

POMROY, Paul James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2021-11-12

TRICKEY, Henry William
Director - Resigned
Appointed: 2018-06-01
Resigned: 2022-07-29

ALLIN, Thomas Banbury
Director - Resigned
Appointed:
Resigned: 1993-09-29

BELL, Charles Hamilton
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-11-23

BERESFORD, Peter Bruce
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-07-07

BUCKLEY, Linda
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-07-20

CANTALUPO, James Richard
Director - Resigned
Appointed:
Resigned: 2002-05-28

COBDEN, Philip
Director - Resigned
Appointed:
Resigned: 1996-08-30

EASTERBROOK, Stephen James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-10-29

ERLINGER, Joseph Matthew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-31

FAIRHURST, David Ogden
Director - Resigned
Appointed: 2010-10-29
Resigned: 2011-01-03

FERGUS, Jeffrey John
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-06-30

FLORES, Michael Allen
Director - Resigned
Appointed: 2013-12-30
Resigned: 2017-12-01

FORTE, Richard Paul
Director - Resigned
Appointed: 2011-01-03
Resigned: 2016-10-01

GOARE, Douglas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-12-31

HAAG, Kevin Alan
Director - Resigned
Appointed:
Resigned: 1993-08-31

HAMMER, Christoph Norbert, Dr
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-01

HAWTHORNE, Mark John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-05

HAYDEN, Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HAYNES, Terence Donovan
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-01-01

HELM, Gareth Francis
Director - Resigned
Appointed: 2019-09-19
Resigned: 2020-07-03

HENNEQUIN, Denis
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-12-01

HEWSON, Marcus Patrick
Director - Resigned
Appointed:
Resigned: 2004-12-31

HICKS, Malcolm Wayne
Director - Resigned
Appointed: 2013-07-15
Resigned: 2019-02-28

HUSSAIN, Mahrukh Sultana
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-07-15

INGHAM, Bernard, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-30

MACKAY, George Alexander
Director - Resigned
Appointed: 1997-04-08
Resigned: 2004-12-30

MACROW, Alistair Roger
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-06-01

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-03-31

MULLENS, Brian John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-10-31

NEWMAN, Gerald
Director - Resigned
Appointed:
Resigned: 1992-10-10

OAKLEY, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2001-04-10

PRESTON, Paul Stephen
Director - Resigned
Appointed:
Resigned: 2000-12-31

QUINLAN, Michael Robert
Director - Resigned
Appointed:
Resigned: 2002-05-28

RICHARDS, Peter Wyn
Director - Resigned
Appointed: 1991-10-09
Resigned: 2004-12-31

ROBERTS, Michael James
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-08-22

SKINNER, James Alan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-01

SMYTH, Russell Patrick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-01

STEEVES, Glen Patrick
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-01-22

TAFANI, Jerome
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-12-30

TAYLOR, Andrew Edward
Director - Resigned
Appointed: 1991-10-09
Resigned: 2004-11-30

TOEPFER, Robert Adolph
Director - Resigned
Appointed:
Resigned: 2000-04-30

TURNER, Fred Leo
Director - Resigned
Appointed:
Resigned: 2004-01-26

GRAHAM-CLARE, Michelle
Director - Active
Appointed: 2021-09-28

MACROW, Alistair
Director - Active
Appointed: 2021-11-12

KIERNAN, Mark
Director - Active
Appointed: 2022-07-29

THORNE, James
Director - Active
Appointed: 2023-10-16

DODD, Rebecca
Director - Resigned
Appointed: 2022-01-21
Resigned: 2023-10-16

DEKKER, Christine Marie
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2021-11-12

BURNSIDE, Della
Secretary - Resigned
Appointed: 2008-12-08
Resigned: 2017-12-01

SLATER, John Arthur Glascock
Secretary - Resigned
Appointed:
Resigned: 2000-10-03

COLE, Sarah
Secretary - Active
Appointed: 2021-11-12

HUCKLEBERRY'S LIMITED
00502269
LIVE
Date Incorporated:

MUNIZ, Lucas Lopes
Director - Active
Appointed: 2019-04-01

SHEAR, David Chan
Director - Active
Appointed: 2017-05-18

ANNIBELLI BARON, Carlos Eduardo
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-18

ARCOVERDE BARBOSA, Paulo Roberto
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-07-01

BLACKBURN, Rosalind Evelyn Mary
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

BONNOT, Eric
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-04-30

BROK, Martin
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-07-31

BYRON, Patrick Peter
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-02-28

CIL, Jose Eduardo
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-07-01

DE SOUZA, Bruno Carvalho Lino
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-10-04

DELLAMURA, Raymond Peter
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-31

DEVOY, David Orlando
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-31

FEENEY, Eamonn
Director - Resigned
Appointed: 1998-05-08
Resigned: 2001-04-12

FROST, Kevin Paul
Director - Resigned
Appointed: 2007-09-21
Resigned: 2010-12-04

GEDDES, David Ian Malcolm
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

GOLDSTEIN, Rosalind Jayne
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-12-12

HERNANDEZ DE ALBA DORADO, Borja
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-04-01

JENNINGS, Debra
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-09-27

JERAM, Satish Ambaram
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-09-21

KERSEY, Martin
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-01-31

KINNERSLY, Philip Edward Alan
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-09-10

KISILEVSKY, David
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-21

LAWSON, Stuart
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-05-15

MYDDELTON, Roger Hugh
Director - Resigned
Appointed:
Resigned: 1992-07-01

NOUSS, Hunada
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-04-29

SA TEIXEIRA SIQUEIRA, Victor
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-03-01

SANTELMO, Thiago Temer
Director - Resigned
Appointed: 2017-05-18
Resigned: 2019-04-01

SMITH, Christopher
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-07-23

SVEDER, Henning
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-11-01

SYMONDS, Paul
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-30

TAGG, David Edward
Director - Resigned
Appointed:
Resigned: 1992-07-01

TROUNCE, Andrew John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-01-12

WICKHAM, Barry Edward
Director - Resigned
Appointed:
Resigned: 1992-07-01

WILSON, Strahan Leonard Arthur
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-11-22

ADAMS, Susanne Margaret
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

BAILEY, Sonja Helena
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-09-06

DAVER, Darius
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-11-01

MITCHELL, Lindsey Jane Catherine
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2001-02-28

STROH, Sally Diane
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2011-02-09

TALL, Joanna Susan
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1997-07-23

DIAGEO SUB 3 LIMITED
00376107
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-03

CRICKMORE, Gavin Paul
Director - Expired
Appointed: 2003-05-06

TUNNACLIFFE, Paul Derek
Director - Expired
Appointed: 2008-01-07

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BLACKBURN, Rosalind Evelyn Mary
Director - Resigned
Appointed:
Resigned: 1993-06-30

BONNOT, Eric
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-04-30

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2003-05-06
Resigned: 2008-01-04

BYRON, Patrick Peter
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-02-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2010-05-25

COLACINO, Thomas
Director - Resigned
Appointed:
Resigned: 1994-05-31

DEVOY, David Orlando
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-31

FEENEY, Eamonn
Director - Resigned
Appointed: 1998-05-08
Resigned: 2001-04-12

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

GEDDES, David Ian Malcolm
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

GOLDSTEIN, Rosalind Jayne
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-05-06

JENNINGS, Debra
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-09-27

KINNERSLY, Philip Edward Alan
Director - Resigned
Appointed:
Resigned: 2001-09-10

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LAWSON, Stuart
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-05-15

LESTER, Matthew John
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-08-31

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2010-05-05

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-05-05

NOUSS, Hunada
Director - Resigned
Appointed: 2001-04-12
Resigned: 2003-05-06

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2004-03-04
Resigned: 2005-04-07

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-05-05

SMITH, Christopher
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-07-23

SYMONDS, Paul
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-30

NICHOLLS, John James
Secretary - Expired
Appointed: 2003-05-06

BAILEY, Sonja Helena
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2003-05-06

DAVER, Darius
Secretary - Resigned
Appointed:
Resigned: 1994-11-01

MITCHELL, Lindsey Jane Catherine
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2001-02-28

TALL, Joanna Susan
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1997-07-23

EMPIRE CATERING COMPANY LIMITED
00511282
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-11

FROST, Kevin Paul
Director - Expired
Appointed: 2007-09-21

TROUNCE, Andrew John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-01-12

BLACKBURN, Rosalind Evelyn Mary
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

BONNOT, Eric
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-04-30

BROK, Martin
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-07-31

BYRON, Patrick Peter
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-02-28

DELLAMURA, Raymond Peter
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-31

DEVOY, David Orlando
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-31

FEENEY, Eamonn
Director - Resigned
Appointed: 1998-05-08
Resigned: 2001-04-12

GEDDES, David Ian Malcolm
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

GOLDSTEIN, Rosalind Jayne
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-12-12

JENNINGS, Debra
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-09-27

JERAM, Satish Ambaram
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-09-21

KERSEY, Martin
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-01-31

KINNERSLY, Philip Edward Alan
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-09-10

KISILEVSKY, David
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-21

LAWSON, Stuart
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-05-15

MITCHELL, Lindsey Jane Catherine
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-06-26

MYDDELTON, Roger Hugh
Director - Resigned
Appointed:
Resigned: 1992-07-01

NOUSS, Hunada
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-04-29

SMITH, Christopher
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-07-23

SVEDER, Henning
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-11-01

SYMONDS, Paul
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-30

TAGG, David Edward
Director - Resigned
Appointed:
Resigned: 1992-07-01

WICKHAM, Barry Edward
Director - Resigned
Appointed:
Resigned: 1992-07-01

STROH, Sally Diane
Secretary - Expired
Appointed: 2004-09-06

ADAMS, Susanne Margaret
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

BAILEY, Sonja Helena
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-09-06

DAVER, Darius
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-11-01

MITCHELL, Lindsey Jane Catherine
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-06-26

TALL, Joanna Susan
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1997-07-23

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