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martin kersey

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MARTIN KERSEY
Nationality: British
Address: Surrey, KT13 9SN

J.C. BAKER & HERBERT BALE LIMITED
00267065
LIVE
Date Incorporated:
Dissolved on 2011-04-12

MR KEVIN PAUL FROST
Director - Active
Appointed: 2007-09-21

ANDREW JOHN TROUNCE
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-01-12

ROSALIND EVELYN MARY BLACKBURN
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

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

MARTIN BROK
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-07-31

PATRICK PETER BYRON
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-02-28

RAYMOND PETER DELLAMURA
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-31

DAVID ORLANDO DEVOY
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-31

MR EAMONN FEENEY
Director - Resigned
Appointed: 1998-05-08
Resigned: 2001-04-12

DAVID IAN MALCOLM GEDDES
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

ROSALIND JAYNE GOLDSTEIN
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-12-12

DEBRA JENNINGS
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-09-27

SATISH AMBARAM JERAM
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-09-21

PHILIP EDWARD ALAN KINNERSLY
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-09-10

DAVID KISILEVSKY
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-21

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

LINDSEY JANE CATHERINE MITCHELL
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-06-26

ROGER HUGH MYDDELTON
Director - Resigned
Appointed: 1992-06-23
Resigned: 1992-07-01

MS HUNADA NOUSS
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-04-29

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

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

MR. PAUL SYMONDS
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-30

DAVID EDWARD TAGG
Director - Resigned
Appointed: 1992-06-23
Resigned: 1992-07-01

BARRY EDWARD WICKHAM
Director - Resigned
Appointed: 1992-06-23
Resigned: 1992-07-01

SALLY DIANE STROH
Secretary - Active
Appointed: 2004-09-06

MRS SUSANNE MARGARET ADAMS
Secretary - Resigned
Appointed: 1992-06-23
Resigned: 1992-07-01

SONJA HELENA BAILEY
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-09-06

DARIUS DAVER
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-11-01

JULIAN CRISPIN HILTON-JOHNSON
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1998-12-31

LINDSEY JANE CATHERINE MITCHELL
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-06-26

JOANNA SUSAN TALL
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1997-07-23

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
04599613
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-05

MR PAULO ROBERTO ARCOVERDE BARBOSA
Director - Expired
Appointed: 2013-11-04

TANYA JILL CHANNING
Director - Expired
Appointed: 2009-12-09

MR JOSE EDUARDO CIL
Director - Expired
Appointed: 2013-11-04

CHRISTOPHER DALRYMPLE
Director - Expired
Appointed: 2004-07-01

MR BRUNO CARVALHO LINO DE SOUZA
Director - Expired
Appointed: 2013-11-04

CALUM FERGUSON
Director - Expired
Appointed: 2003-03-17

MR DAVID JOHN RYAN
Director - Expired
Appointed: 2004-07-01

EVERDIRECTOR LIMITED EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-01-28

KEVIN PAUL FROST
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-12-09

MR SATISH AMBARAM JERAM
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-09-21

MS HUNADA NOUSS
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-29

ANDREW JOHN TROUNCE
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-08-05

STRAHAN LEONARD ARTHUR WILSON
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-11-22

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2003-01-28

SALLY DIANE STROH
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2011-02-09

KERSEY, Martin
Nationality: British
Address: Surrey, KT13 9SN

BURGER KING (UNITED KINGDOM) LIMITED
05811453
LIVE
Date Incorporated:

GASPARIN, Leandro
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-09-02

SANTELMO, Thiago Temer
Director - Resigned
Appointed: 2017-03-09
Resigned: 2017-10-05

ANNIBELLI BARON, Carlos Eduardo
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-09

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

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

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

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

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

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

JERAM, Satish Ambaram
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-09-21

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

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

SA TEIXEIRA SIQUEIRA, Victor
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-04-01

SHEAR, David Chan
Director - Resigned
Appointed: 2017-03-09
Resigned: 2017-10-05

TROUNCE, Andrew John
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-08-05

VARMAN, Rajeev
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-01

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

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-06-16

DEAN, Susan
Director - Active
Appointed: 2019-09-02

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

STROH, Sally Diane
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2011-02-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2006-06-16

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

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

HILTON-JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1997-12-31

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

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

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

HILTON-JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1998-12-31

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

ST ANDREW'S HEALTHCARE
05176998
LIVE
Date Incorporated:

BURSTOW, Paul Kenneth, Rt Hon
Director - Active
Appointed: 2020-10-01

CLEGG, Alastair Benjamin
Director - Resigned
Appointed: 2020-08-01
Resigned: 2020-10-31

FISHER, Katie
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-12-01

HARPER, Anne Tansi
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-04-30

KAMATH, Sanjith
Director - Active
Appointed: 2018-05-01

LEE, Andrew Philip
Director - Active
Appointed: 2020-05-01

LIEVESLEY, Jess Aleister Quinby
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-06-30

LOKTEVA, Elena
Director - Resigned
Appointed: 2020-05-01
Resigned: 2023-01-31

NEWMAN, Stanton Peter
Director - Resigned
Appointed: 2020-05-01
Resigned: 2023-09-30

OWEN, Alexandra Rachael
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-03-31

PARSONS, Paul Thomas Serge
Director - Resigned
Appointed: 2017-02-03
Resigned: 2021-03-31

RICHMOND WATSON, Stuart John
Director - Resigned
Appointed: 2004-07-30
Resigned: 2022-11-25

SALLAH, David Kwaku, Professor
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-08-31

ALCOCK, Nigel John
Director - Resigned
Appointed: 2010-08-31
Resigned: 2013-03-19

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2016-07-04
Resigned: 2019-03-29

BLACKHAM, Nigel Malin
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-04-02

BOSWELL, Lesley Denise
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-11

BRIGSTOCKE, John Richard
Director - Resigned
Appointed: 2004-07-12
Resigned: 2004-10-19

CAIRNS, Lisa Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-05-01

CARTER, Peter John, Dr
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-09-30

CHURCH, John George
Director - Resigned
Appointed: 2004-07-30
Resigned: 2010-07-30

DAVIDGE, Christopher Guy Vere
Director - Resigned
Appointed: 2004-07-12
Resigned: 2004-07-30

ELLWOOD, Peter Brian
Director - Resigned
Appointed: 2010-07-30
Resigned: 2016-11-26

FORMAN HARDY, Jane Maude
Director - Resigned
Appointed: 2014-07-25
Resigned: 2020-07-24

HARRIS, Michael Jeffrey, Dr
Director - Resigned
Appointed: 2015-07-31
Resigned: 2020-04-30

HARRIS, Thomas Ronald
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-07-08

HOWELLS, Dean Anthony
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-01-31

IRVING, Warren Marty
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-02-28

JACKSON, Frances Miriam
Director - Resigned
Appointed: 2014-07-25
Resigned: 2020-07-24

MACKANESS, James
Director - Resigned
Appointed: 2004-07-30
Resigned: 2014-07-25

MASON, Fiona Louise, Dr
Director - Resigned
Appointed: 2011-01-31
Resigned: 2016-01-02

OAKES, Christopher Philip
Director - Resigned
Appointed: 2004-10-15
Resigned: 2008-09-10

ORME, Duncan Rupert
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-07-30

PARSHALL, Alice Margaret, Dr
Director - Resigned
Appointed: 2016-05-27
Resigned: 2018-04-20

PELLINGTON, Andrew David
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-02-11

ROSE, Caroline Helen
Director - Resigned
Appointed: 2005-04-29
Resigned: 2011-01-31

SPOONER, James Douglas, Sir
Director - Resigned
Appointed: 2004-07-30
Resigned: 2007-07-27

SUGARMAN, Philip Ashley, Professor
Director - Resigned
Appointed: 2004-10-15
Resigned: 2014-02-08

WAKE, Hereward Charles
Director - Resigned
Appointed: 2004-07-12
Resigned: 2014-07-25

WATKINS, James Charles Cullis
Director - Resigned
Appointed: 2004-10-15
Resigned: 2011-05-31

WINSLOW, Peter Anthony
Director - Resigned
Appointed: 2007-07-27
Resigned: 2019-07-25

BROGAN, Andrew
Director - Resigned
Appointed: 2020-11-01
Resigned: 2023-06-30

BAGLEY, Ruth Elizabeth
Director - Active
Appointed: 2021-06-01

BALDWIN, Gil Talbot
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BRODRICK, Dawn Margaret
Director - Active
Appointed: 2022-09-01

CHAMBERLAIN, Dawn Patricia
Director - Active
Appointed: 2022-09-19

MCVEY, Vivienne Margaret, Dr
Director - Active
Appointed: 2022-09-01

MULHEARN, Kevin Shaun
Director - Active
Appointed: 2022-03-31

PERRY, Rupert Grosvenor
Director - Active
Appointed: 2022-11-26

SHRUBB, Stephen Peter
Director - Active
Appointed: 2022-10-01

TURNER, Karen Pamela
Director - Active
Appointed: 2022-09-01

LONG, Duncan
Secretary - Active
Appointed: 2020-04-01

AUTY, Clare Margaret
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2010-07-30

BLACKHAM, Nigel Malin
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-04-10

CARLESS, Claire
Secretary - Resigned
Appointed: 2016-10-03
Resigned: 2020-03-31

HARRIS, Thomas Ronald
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-03

MITCHELL, Alister David
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-06-01

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

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

HILTON-JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1998-12-31

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

EMPIRE INTERNATIONAL RESTAURANTS LIMITED
01053576
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

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

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

HILTON-JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1998-12-31

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

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