Kentucky Fried Chicken (Great Britain) Limited
Licensed restaurants · Woking
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRestaurant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-12 · No cessation recorded
Source record 109310177Show 1 ceased record
Yum! Restaurant HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-12
Source record 110074885People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 63 historicalShow 63 historical appointments
MF
Meghan FarrenResigned director
Resigned 2022-10-05 · 2 yrs · General Manager
NM
Neil Richard MorrisonResigned director
Resigned 2022-03-23 · General Manager
MM
Mathew MccormickResigned director
Resigned 2019-07-22 · 5 yrs · Chief Financial Officer
CD
Christopher DrewResigned director
Resigned 2017-03-24 · 5 yrs · Chief Finance Officer
CB
Clare BoyntonResigned secretary
Resigned 2016-07-11 · 3 yrs
CH
Christopher HolmesResigned director
Resigned 2015-12-01 · 3 yrs · Development Director
CF
Christopher FellsResigned director
Resigned 2015-02-02 · 3 yrs · Product Excellence Director
PM
Paula MackenzieResigned director
Resigned 2013-03-11 · 9 yrs · General Manager
JW
James WattsResigned director
Resigned 2012-02-08 · 2 yrs · Vp Of Hr
GT
Georgina TaylorResigned secretary
Resigned 2011-09-23 · 4 yrs
MM
Murray McgowanResigned director
Resigned 2010-05-04 · 3 yrs · Cfo Kfc(GB)
EF
Everett FieldgateResigned director
Resigned 2010-03-01 · 2 yrs · Business Development Director
MR
Misty ReichResigned director
Resigned 2009-03-03 · 2 yrs · Human Resources
SG
Simon GilesResigned secretary
Resigned 2008-07-16 · 3 yrs
AG
Albert GraemigerResigned director
Resigned 2008-01-02 · 2 yrs · Cfo Kfc UK
MF
Mark FoxResigned director
Resigned 2007-08-20 · 1 yr · Business Development Director
SW
Strahan WilsonResigned secretary
Resigned 2005-11-01 · 2 yrs
JH
Jens HofmaResigned director
Resigned 2005-07-29 · 3 yrs · Company Director
MS
Martin ShukerResigned director
Resigned 2004-03-25 · 15 yrs · General Manager
JB
Jayasheel BhansaliResigned director
Resigned 2003-08-26 · 1 yr · Finance Director
NT
Neil ThomsonResigned secretary
Resigned 2002-08-01 · 3 yrs
CH
Claire Harrison ChurchResigned director
Resigned 2002-01-10 · 3 yrs · Marketing Director
JJ
Jens JohannsenResigned director
Resigned 2002-01-10 · 4 yrs · Cfo
DR
David RoydenResigned director
Resigned 2002-01-10 · 4 yrs · Business Development Director
GA
George AshfordResigned director
Resigned 2001-07-19 · 2 yrs · Director
NC
Niren ChaudharyResigned director
Resigned 2001-07-19 · 5 yrs · Director
VT
Vincent ToolanResigned director
Resigned 2001-07-19 · 1 yr · Financial Director
AP
Alison PerrenResigned director
Resigned 2001-07-19 · 5 yrs · Human Resources Director
MH
Morten Haure PetersenResigned director
Resigned 2001-06-18 · 2 yrs · General Manager
JA
Justinian AshResigned director
Resigned 2000-07-07 · 3 yrs · Director
KR
Karl RuetherResigned director
Resigned 1999-09-24 · 2 yrs · Controller
EH
Edward HoddingResigned director
Resigned 1999-09-24 · 5 yrs · Director
IS
Ivan SchofieldResigned director
Resigned 1999-07-31 · 1 yr · Finance Director
DD
David DixonResigned secretary
Resigned 1999-07-31 · 3 yrs · Chartered Accountant
GK
Gregg KoserResigned director
Resigned 1999-05-12 · 1 yr · Treasurer
PM
Peter MaslenResigned director
Resigned 1999-05-12 · Germany
AG
Anthony GraffResigned director
Resigned 1999-05-12 · Director
SG
Siobhan GehinResigned director
Resigned 1999-05-12 · 2 yrs · Director
IG
Ian GovierResigned director
Resigned 1999-05-12 · 1 yr · Tax Director
GB
Resigned 1998-04-07 · 1 yr · Chartered Accountant
KH
Kevin HigginsResigned director
Resigned 1998-04-06 · 3 yrs · Commercial Director
MS
Martin ShukerResigned director
Resigned 1997-10-06 · 1 yr · Director
TA
Timothy AshbyResigned director
Resigned 1996-07-09 · 2 yrs · Solicitor
DA
David ArmstrongResigned director
Resigned 1995-12-20 · 1 yr · Finance Director
JA
Resigned 1995-10-03 · Lawyer
FM
Resigned 1994-07-21 · 1 yr · Lawyer
RS
Ronald ScobieResigned director
Resigned 1994-06-01 · Chartered Accountant
GA
Graham AllanResigned director
Resigned 1994-05-26 · 7 yrs · Finance Director
PH
Peter HearlResigned director
Resigned 1993-12-01 · 2 yrs · Region Vice President
GJ
Gregory JohnsonResigned director
Resigned 1993-12-01 · Region Finance Director
JC
John CranorResigned director
Resigned 1992-07-01 · 2 yrs · Chief Executive Officer
AM
Anthony MonnickendamResigned director
Resigned 1992-03-10 · 1 yr · Managing Director Forte Restaurants
CG
Christopher GarmstonResigned director
Resigned 1992-02-28 · 3 yrs · Vice President Kfc International
AH
Alan HearnResigned director
Resigned 1991-07-11 · Director
AH
Allan HustonResigned director
Resigned 1991-07-11 · Corporate Executive President
MG
Mikael GrahneResigned director
Resigned 1991-07-11 · Corporate Executive Regional Vice Presid
AE
Anthony EngelResigned director
Resigned 1991-07-11 · 2 yrs · Managing Director
GP
George ProctorResigned director
Resigned 1991-07-11 · 2 yrs · Commercial Director
PW
Paul WilsonResigned secretary
Resigned 1991-07-11 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active