Advanced company searchLink opens in new window

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Company number 04459056

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

COLE, Sarah

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Active
Secretary
Appointed on
12 November 2021

KIERNAN, Mark

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Active
Director
Date of birth
October 1978
Appointed on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MACROW, Alistair

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Active
Director
Date of birth
July 1970
Appointed on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BURNSIDE, Della

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Secretary
Appointed on
8 December 2008
Resigned on
1 December 2017
Nationality
British
Occupation
General Counsel

DEKKER, Christine Marie

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
12 November 2021

HILTON JOHNSON, Julian Crispin

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
8 December 2008
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
12 June 2002
Resigned on
9 September 2002

BERESFORD, Peter Bruce

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 2005
Resigned on
7 July 2006
Nationality
Canadian
Occupation
Business Executive

EASTERBROOK, Stephen James

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 January 2005
Resigned on
29 October 2010
Nationality
British
Country of residence
Uk
Occupation
Business Executive

FLORES, Michael Allen

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2015
Resigned on
1 December 2017
Nationality
American
Country of residence
United States
Occupation
Chief Finance Officer

HAWTHORNE, Mark John

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2014
Resigned on
5 December 2014
Nationality
Australian
Country of residence
England
Occupation
Director

HAYNES, Terence Donovan

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 March 2004
Resigned on
31 December 2005
Nationality
Irish
Occupation
Chartered Accountant

HOWE, Matthew Geoffrey

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 July 2006
Resigned on
20 December 2007
Nationality
Australian
Occupation
Director

IRELAND, Ruth Margaret

Correspondence address
Flat 3, 1 1-2 Greencroft Gardens, London, NW6 3LP
Role Resigned
Director
Date of birth
August 1977
Appointed on
18 June 2002
Resigned on
9 September 2002
Nationality
British
Occupation
Solicitor

KINNERSLEY, Thomas Anthony

Correspondence address
103 Lansdowne Road, London, W11 2LE
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 June 2002
Resigned on
9 September 2002
Nationality
British
Occupation
Solicitor

MACKAY, George Alexander

Correspondence address
Flat 1, 22 Upper Wimpole Street, London, W1G 6NB
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 September 2002
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Manager

MCDONALD, Gillian Clare

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 December 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Gillian Clare

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 October 2010
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Director

MULLENS, Brian John

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 September 2002
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

POMROY, Paul James

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 October 2012
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Peter Wyn

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 September 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Chief Development Officer

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 June 2002
Resigned on
18 June 2002
Nationality
British
Occupation
Solicitor

TAYLOR, Andrew Edward

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
November 1957
Appointed on
9 September 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Company Director

TRICKEY, Henry William

Correspondence address
11-59 High Road, East Finchley, London, N2 8AW
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2017
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Development & It Officer

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
12 June 2002
Resigned on
18 June 2002
Nationality
British