Restaurant Holdings Limited
Activities of other holding companies n.e.c. · Woking
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYum! Brands, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121078239People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
MM
Mathew MccormickResigned director
Resigned 2022-04-11 · 2 yrs · Chief Financial Officer
CD
Christopher DrewResigned director
Resigned 2017-03-24 · 5 yrs · Chief Finance Officer
CB
Clare BoyntonResigned director
Resigned 2016-07-11 · 3 yrs · Accountant
PM
Paula MackenzieResigned director
Resigned 2013-12-13 · 8 yrs · General Manager
GT
Georgina TaylorResigned director
Resigned 2012-01-27 · 4 yrs · Financial Controller - Kfc Uki
MM
Murray McgowanResigned director
Resigned 2011-03-08 · 2 yrs · Cf0 - Kfc (GB)
SG
Simon GilesResigned director
Resigned 2010-03-25 · 1 yr · Accountant
AG
Albert GraemigerResigned director
Resigned 2008-01-02 · 2 yrs · Cfo Kfc UK
TC
Resigned 2007-12-14 · 15 yrs
SW
Resigned 2007-11-23 · 3 yrs · Financial Controller
MS
Martin ShukerResigned director
Resigned 2007-11-23 · 9 yrs · General Manager
SJ
Stephen JacksonResigned secretary
Resigned 2006-10-03 · 1 yr
TA
Timothy AshbyResigned director
Resigned 2006-03-31 · 3 yrs · Solicitor
CorpHackwood Directors LimitedResigned director
Resigned 2006-03-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active