Burgerking Limited
Licensed restaurants · Glasgow
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRestaurant Brands International Inc.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-10-03 · No cessation recorded
Source record 114509982Show 2 ceased records
Burger King CorporationCorporate
Shares: over 75%, up to 100%
Notified 2019-04-01 · Ceased 2019-04-01
Source record 113660052TS
Mr Thiago Temer SantelmoIndividual
Significant influence or control
Notified 2016-12-01 · Ceased 2019-04-02
Source record 107062443People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 60 historicalJR
Josã Luis Llobell RuviraCurrent director
Appointed 2026-03-16
KB
Kaustuv BanerjeeCurrent director
Appointed 2025-07-01 · 1 yr · Legal Counsel - International
Show 60 historical appointments
JD
Jourdan Reece DaleoResigned director
Resigned 2026-01-21
SD
Susan DeanResigned director
Resigned 2024-07-02 · Vice President, Legal - International
CB
Christopher BriglebResigned director
Resigned 2024-07-02 · 1 yr · Senior Vice President Of Finance And Dev
LM
Lucas MunizResigned director
Resigned 2019-04-02 · 5 yrs · Head Of Finance
DS
David ShearResigned director
Resigned 2017-03-20 · 7 yrs · Regional President, Burger King, Emea
TS
Thiago SantelmoResigned director
Resigned 2017-03-20 · 2 yrs · Vp, Finance & Business Development Emea
VS
Victor SiqueiraResigned director
Resigned 2015-04-02 · 1 yr · Director
BD
Borja De Alba DoradoResigned director
Resigned 2015-04-02 · 1 yr · General Manager, North Europe
CB
Carlos BaronResigned director
Resigned 2015-04-02 · 1 yr · Director
PA
Paulo Arcoverde BarbosaResigned director
Resigned 2013-11-04 · 1 yr · Vp Fin, IT, Scm & Bus Dev, Burger King E
JC
Jose CilResigned director
Resigned 2013-11-04 · 1 yr · President, Burger King Europe Gmbh
BD
Bruno De SouzaResigned director
Resigned 2013-11-04 · 3 yrs · Business Executive
RV
Rajeev VarmanResigned director
Resigned 2012-03-28 · 3 yrs · Svp & Gm Burger King Nw Europe
SW
Strahan WilsonResigned director
Resigned 2011-07-20 · 2 yrs · Finance Director
SN
Sandra NunnResigned director
Resigned 2009-12-09 · Finance Director
TC
Tanya ChanningResigned director
Resigned 2008-11-04 · 2 yrs · Hr Director
AC
Andrew CurrieResigned director
Resigned 2008-04-15 · Hr Director
AT
Andrew TrounceResigned director
Resigned 2007-11-08 · 3 yrs · Finance Director
KF
Kevin FrostResigned director
Resigned 2007-09-21 · 3 yrs · Development Director
DK
David KisilevskyResigned director
Resigned 2007-01-12 · Senior Marketing Director
SJ
Satish JeramResigned director
Resigned 2006-07-31 · 1 yr · Finance Director
HS
Henning SvederResigned director
Resigned 2005-04-29 · 1 yr · Finance Director
MK
Martin KerseyResigned director
Resigned 2005-02-08 · 2 yrs · H R Director
MB
Martin BrokResigned director
Resigned 2005-01-31 · 1 yr · Svp
RD
Raymond DellamuraResigned director
Resigned 2004-11-01 · General Manager Fast Food Rest
SS
Sally StrohResigned secretary
Resigned 2004-09-06 · 6 yrs
RG
Rosalind GoldsteinResigned director
Resigned 2001-09-10 · 4 yrs · Solicitor
HN
Hunada NoussResigned director
Resigned 2001-04-12 · 4 yrs · Finance Director
SB
Sonja BaileyResigned secretary
Resigned 2001-02-28 · 3 yrs
EB
Eric BonnotResigned director
Resigned 2000-06-26 · 1 yr · Director
LM
Lindsey MitchellResigned secretary
Resigned 1998-12-31 · 2 yrs
EF
Eamonn FeeneyResigned director
Resigned 1998-05-08 · 2 yrs · Accountant
PS
Paul SymondsResigned director
Resigned 1997-07-23 · 1 yr · Operations Director
SL
Stuart LawsonResigned director
Resigned 1996-09-27 · 1 yr · Finance Director
CS
Christopher SmithResigned director
Resigned 1996-09-19 · Director
DJ
Debra JenningsResigned director
Resigned 1996-02-28 · Finance Director
JH
Julian Hilton JohnsonResigned secretary
Resigned 1995-11-08 · 2 yrs
JT
Resigned 1995-01-11 · 2 yrs · Solicitor
PB
Patrick ByronResigned director
Resigned 1994-05-31 · 1 yr · Finance Director
DG
David GeddesResigned director
Resigned 1994-05-31 · Vice President Operations
AM
Angela McbrienResigned director
Resigned 1993-07-01 · Vice President
DD
David DevoyResigned director
Resigned 1993-06-30 · Vice President-Finance
DD
Darius DaverResigned secretary
Resigned 1992-07-01 · 2 yrs
RB
Rosalind BlackburnResigned director
Resigned 1992-07-01 · Vice President Finance
NT
Nigel TravisResigned director
Resigned 1992-07-01 · 1 yr · Managing Director
PK
Philip KinnerslyResigned director
Resigned 1992-07-01 · 9 yrs · Solicitor
SA
Susanne AdamsResigned secretary
Resigned 1991-09-27
JB
Joy BaldryResigned secretary
Resigned 1991-06-05
BW
Resigned 1991-06-05 · 1 yr · Company Secretary
PC
Peter CawdronResigned director
Resigned 1989-10-02 · 2 yrs · Chartered Accountant
DT
David TaggResigned director
Resigned 1989-10-02 · 2 yrs · Company Director
RM
Roger MyddeltonResigned director
Resigned 1989-10-02 · 2 yrs · Solicitor
JB
James BlythResigned director
Resigned 1989-05-18 · Director
RC
Robert ClarkeResigned director
Resigned 1989-05-18 · Director
DS
Resigned 1989-05-18 · Director
AC
Alastair ClarkResigned director
Resigned 1989-05-18 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active