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thomas kinnersley

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KINNERSLEY, Thomas Anthony
Nationality: British
Address: London, W11 2LE

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

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

HILTON JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2009-02-04

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

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
03672893
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

EVANS, Michael David
Director - Expired
Appointed: 1999-01-18

ANWELL, James Owen
Director - Resigned
Appointed: 1999-07-20
Resigned: 2004-03-22

BRETTLER, Matthew Littman
Director - Resigned
Appointed: 1999-07-20
Resigned: 2004-03-22

BRIFFETT, Richard Kenneth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2004-03-09

GOODLAD, Magnus
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-01-18

HORWICH, Stuart Evan
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-04-20

KENDRICK, Paul Anthony
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-12-01

RANDALL, Stephen Charles
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-04-16

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-11-24
Resigned: 1998-12-08

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-11-24
Resigned: 1998-12-08

RYSAFFE SECRETARIES
Secretary - Expired
Appointed: 2015-08-24

MUGHAL, Mohamed Sarwar
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2015-07-27

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2007-03-31

TEMPURRITE LEASING LIMITED
04560735
LIVE
Date Incorporated:

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2013-10-01

DWYER, Mark James
Director - Resigned
Appointed: 2002-12-17
Resigned: 2002-12-19

GOLDSBROUGH, Christopher Andrew John
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-07-12

HOYLE, Stephen Lewis
Director - Resigned
Appointed: 2006-09-04
Resigned: 2009-01-31

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-01-29
Resigned: 2010-09-03

PRESS, Matthew
Director - Resigned
Appointed: 2002-12-19
Resigned: 2006-09-04

SHAH, Rumit
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-12-14

SIVANITHY, Rajanbabu
Director - Resigned
Appointed: 2003-06-16
Resigned: 2011-07-31

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-10-11
Resigned: 2002-12-17

THOMAS, David Kenyon
Director - Resigned
Appointed: 2003-01-21
Resigned: 2018-11-30

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 2003-01-21
Resigned: 2008-01-17

VASUDEVA, Nicholas Shashi
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-06-29

WILSON, Michael Joseph Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-01-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-10-11
Resigned: 2002-12-17

THORNE, Matthew
Director - Active
Appointed: 2018-12-18

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2013-07-26

BARTLETT, Andrew William
Secretary - Active
Appointed: 2005-05-13

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2005-03-17

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2015-08-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2002-12-19

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

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

HILTON JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2008-12-08

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

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

HILTON JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2008-12-08

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

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

LB LOMOND INVESTMENTS
04821079
LIVE
Date Incorporated:

HOUGHTON, Shirley Ann
Director - Resigned
Appointed: 2006-05-11
Resigned: 2008-09-17

IRELAND, Ruth
Director - Resigned
Appointed: 2003-08-15
Resigned: 2003-08-26

KING, George William
Director - Resigned
Appointed: 2003-08-26
Resigned: 2005-10-18

NICHOLSON, Karl Peter
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-05-11

NORTHAM, Robert Paul
Director - Resigned
Appointed: 2003-08-26
Resigned: 2008-04-28

RUSH, Antony John
Director - Resigned
Appointed: 2003-08-26
Resigned: 2009-07-17

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-07-04
Resigned: 2003-08-15

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-07-04
Resigned: 2003-08-15

SMITH, Margaret
Secretary - Resigned
Appointed: 2003-08-26
Resigned: 2010-01-04

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-07-04
Resigned: 2003-08-26

BRITISH AIRWAYS LEASING LIMITED
04150220
LIVE
Date Incorporated:

FLEMING, Andrew Ian
Director - Active
Appointed: 2013-10-11

PHILCOX, Simon
Director - Active
Appointed: 2017-04-25

BUCHANAN, Alan Kerr
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-12-31

DOSANJH, Kulbinder Kaur
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-11

FORD, Derek
Director - Resigned
Appointed: 2001-03-21
Resigned: 2003-03-31

FRENCH, Robert Leonard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-11

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-21

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-12-31

RISHTON, John Frederick
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-09-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

STEVENS, Derek Maurice
Director - Resigned
Appointed: 2001-03-21
Resigned: 2001-08-31

WILLIAMS, Keith
Director - Resigned
Appointed: 2001-03-21
Resigned: 2016-03-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

ADAMS, Courtney Kate
Secretary - Resigned
Appointed: 2013-10-11
Resigned: 2014-10-10

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2005-01-11

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2013-10-11

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2003-02-27

STRAVER, Luke Alexander Michael
Secretary - Resigned
Appointed: 2014-10-10
Resigned: 2020-07-07

WILLIAMS, Keith
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2001-03-21

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-21

EVANS RANDALL CAPITAL LIMITED
02819748
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-28

EVANS, Michael David
Director - Expired
Appointed: 1993-09-24

HORWICH, Stuart Evan
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-04-20

JEFFARES, Neil
Director - Resigned
Appointed: 1998-09-07
Resigned: 1998-11-25

RANDALL, Stephen Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1999-04-16

WITTMAN, David
Director - Resigned
Appointed: 1993-09-24
Resigned: 1993-09-24

EVANS, Michael David
Secretary - Expired
Appointed: 2004-08-10

RANDALL, Stephen Charles
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1996-05-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 2004-08-10

EVANS RANDALL LIMITED
02819722
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

EVANS, Francesca Mcdermid
Director - Expired
Appointed: 1999-09-21

EVANS, Michael David
Director - Expired
Appointed: 1993-09-24

ANWELL, James Owen
Director - Resigned
Appointed: 1995-06-22
Resigned: 1995-07-24

BENAROYA, Didier
Director - Resigned
Appointed: 1993-09-24
Resigned: 1994-10-20

CARTISSER, Matthew Grant
Director - Resigned
Appointed: 1993-09-24
Resigned: 1994-12-23

GOBLET D'ALVIELLA, Richard
Director - Resigned
Appointed: 1993-09-24
Resigned: 1994-10-20

JEFFARES, Neil
Director - Resigned
Appointed: 1998-09-07
Resigned: 1998-11-25

MCDONALD, Peter Stuart
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-12-23

RANDALL, Stephen Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1999-04-16

STEUERT, Joseph
Director - Resigned
Appointed: 1993-09-24
Resigned: 1994-10-20

WITTMAN, David
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-09-24

RYSAFFE SECRETARIES
Secretary - Expired
Appointed: 2015-08-24

MANIN, Richard Raymond Emile
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1995-01-26

MUGHAL, Mohamed Sarwar
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2015-07-27

THE TRANSPORTATION GROUP (U.K.) LIMITED
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-10-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 2007-03-31

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