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Nom

YUM! Restaurants Europe Limited

Adresse
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01165458 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Yum! Brands, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00048278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hay, Melissa Jayne Woking Status: Active Notified: 01/02/2024 Occupation: Head Of Legal - M&a, Esg & Iberia Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hopkins, Anne Marie Woking Status: Active Notified: 18/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander
    Van Schoor, Rudi Woking Status: Active Notified: 01/02/2024 Occupation: Chief Supply Chain Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Williams, Michael Robert Campion Woking, Surrey Status: Active Notified: 31/03/2023 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Sarah-Jane Woking Status: Ceased Notified: 02/12/2019 Ceased: 18/12/2023 Date of Birth: 10/1979 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB YUM! Restaurants International Limited Status: Active Notified: 23/11/2021 Companies House Number: 02902478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YUM! Holdings II Limited Status: Ceased Notified: 01/06/2021 Ceased: 02/07/2021 Companies House Number: 13430474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors