KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

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62 officers / 58 resignations

WILLIAMS, Michael Robert Campion

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Role Active
Secretary
Appointed on
23 August 2019

DREW, Christopher Alexander

Correspondence address
Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Active
Director
Date of birth
December 1981
Appointed on
24 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MACKENZIE, Paula

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Active
Director
Date of birth
April 1977
Appointed on
11 March 2013
Nationality
British
Country of residence
England
Occupation
General Manager

MCCORMICK, Mathew James William

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Active
Director
Date of birth
December 1982
Appointed on
22 July 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Development Officer

AVERISS, Joanne Kerry

Correspondence address
1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
Role Resigned
Secretary
Appointed on
3 May 1994
Resigned on
3 October 1995
Nationality
British

BOYNTON, Clare Marie

Correspondence address
Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Resigned
Secretary
Appointed on
11 July 2016
Resigned on
23 August 2019

BROAD, Gary Peter

Correspondence address
16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Role Resigned
Secretary
Appointed on
3 October 1995
Resigned on
31 July 1999

DIXON, David George

Correspondence address
Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
Role Resigned
Secretary
Appointed on
31 July 1999
Resigned on
3 April 2003

GILES, Simon Kenneth

Correspondence address
32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
23 September 2011

MCROBIE, Frederick Sutherland

Correspondence address
6 Turner Drive, London, NW11 6TX
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
3 May 1994

TAYLOR, Georgina Jane

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
1 April 2016
Nationality
British

THOMSON, Neil Hamilton

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
1 November 2005

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Resigned on
1 December 1993

WILSON, Strahan Leonard Arthur

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
16 July 2008

ALLAN, Graham Denis

Correspondence address
17 Hereford Square, London, SW7 4TS
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 May 1994
Resigned on
19 July 2001
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

ARMSTRONG, David James

Correspondence address
5a Clarendon Drive, Putney, London, SW15 1AW
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 December 1995
Resigned on
16 May 1997
Nationality
British
Occupation
Finance Director

ASH, Justinian Joseph

Correspondence address
Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 July 2000
Resigned on
25 March 2004
Nationality
British
Country of residence
Great Britain
Occupation
Director

ASHBY, Timothy John

Correspondence address
63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 July 1996
Resigned on
4 June 1999
Nationality
British
Occupation
Solicitor

ASHFORD, George Oliver

Correspondence address
15 Melrose Road, Barnes, London, SW13 9LG
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 July 2001
Resigned on
24 November 2003
Nationality
British
Occupation
Director

AVERISS, Joanne Kerry

Correspondence address
1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 October 1995
Resigned on
9 July 1996
Nationality
British
Country of residence
England
Occupation
Lawyer

BHANSALI, Jayasheel Arun

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 August 2003
Resigned on
29 July 2005
Nationality
Indian
Occupation
Finance Director

BROAD, Gary Peter

Correspondence address
16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 April 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Chartered Accountant

CHAUDHARY, Niren

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 July 2001
Resigned on
12 March 2007
Nationality
Indian
Occupation
Director

CRANOR, John Marion

Correspondence address
534 Barberry Lane, Louisville, Kentucky 40206, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 July 1992
Resigned on
21 July 1994
Nationality
No America
Occupation
Chief Executive Officer

ENGEL, Anthony Ernest

Correspondence address
Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF
Role Resigned
Director
Date of birth
April 1942
Resigned on
1 December 1993
Nationality
British
Occupation
Managing Director

FELLS, Christopher Reiach

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 February 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Product Excellence Director

FELLS, Christopher Reiach

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 November 2003
Resigned on
1 October 2006
Nationality
British
Occupation
Product Excellence3 Director

FIELDGATE, Everett Weston

Correspondence address
32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 March 2010
Resigned on
7 December 2012
Nationality
Australian
Country of residence
England
Occupation
Business Development Director

FOX, Mark William

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 August 2007
Resigned on
3 March 2009
Nationality
British
Occupation
Business Development Director

GARMSTON, Christopher John

Correspondence address
3730 Canor Lane, Louisville, Kentucky 40207, Usa
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 February 1992
Resigned on
3 October 1995
Nationality
British
Occupation
Vice President Kfc International

GEHIN, Siobhan

Correspondence address
Richard Wagner Strasse 15, F 0333, Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 May 1999
Resigned on
18 June 2001
Nationality
Irish
Occupation
Director

GOVIER, Ian Paul

Correspondence address
2 Auriol Mansions, Edith Road, London, W14 0ST
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 May 1999
Resigned on
17 August 2000
Nationality
British
Occupation
Tax Director

GRAEMIGER, Albert

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 January 2008
Resigned on
1 March 2010
Nationality
Swiss
Occupation
Cfo Kfc Uk

GRAFF, Anthony

Correspondence address
Friedrich Von Spee Strasse 59, 40489, Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 May 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Director

GRAHNE, Mikael

Correspondence address
25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
Role Resigned
Director
Date of birth
March 1953
Resigned on
28 February 1992
Nationality
Finnish
Occupation
Corporate Executive Regional Vice President