KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company Number: 00967403

active          Qynn Score: 100

Summary

Formed in 1969, KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 1969

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

27 Sep 2020

LATEST ACCOUNTS

23 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

48

RESIGNED SECRETARIES

10

Address

Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

Effective From

21/03/2016

Effective to

Current

SIC CODES

56101

Licenced restaurants

56290

Other food services

64209

Activities of other holding companies n.e.c.

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
   
 
          
 
 
   
   
 
  
   
  
 
  
      
 
  
   
 
 
  
 
  
  
  
  
     
  
 
     
 
  

Activity

Most Active Year

2015

Events

17

1

7

1

6

0

0

7

1

Most Active Month

Jul 2015

Events

6

1

5

0

5

0

0

0

0

Documents

Termination of appointment of Martin Raymond Francis Shuker

Type

Officers

Description

Termination of appointment of Martin Raymond Francis Shuker as a director on 15/01/2020

Filing Date

16/01/2020

Action Date

15/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 23/12/2018

Filing Date

04/10/2019

Action Date

23/12/2018

Appointment of Michael Robert Campion Williams

Type

Officers

Description

Appointment of Michael Robert Campion Williams as a secretary on 23/08/2019

Filing Date

28/08/2019

Action Date

23/08/2019

Termination of appointment of Clare Marie Boynton

Type

Officers

Description

Termination of appointment of Clare Marie Boynton as a secretary on 23/08/2019

Filing Date

27/08/2019

Action Date

23/08/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

14/08/2019

Action Date

n/a

Appointment of Mathew James William Mccormick

Type

Officers

Description

Appointment of Mathew James William Mccormick as a director on 22/07/2019

Filing Date

23/07/2019

Action Date

22/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2019 with no updates

Filing Date

25/06/2019

Action Date

21/06/2019

Director Details Changed for Paula Mackenzie

Type

Officers

Description

Directors details changed for Paula Mackenzie on 03/06/2019

Filing Date

04/06/2019

Action Date

03/06/2019

Termination of appointment of Christopher Robert Holmes

Type

Officers

Description

Termination of appointment of Christopher Robert Holmes as a director on 08/04/2019

Filing Date

09/05/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 009674030002, created on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 24/12/2017

Filing Date

13/09/2018

Action Date

24/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2018 with no updates

Filing Date

22/06/2018

Action Date

21/06/2018

Termination of appointment of Christopher Reiach Fells

Type

Officers

Description

Termination of appointment of Christopher Reiach Fells as a director on 30/04/2018

Filing Date

01/05/2018

Action Date

30/04/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2017 to 27/12/2017

Filing Date

21/11/2017

Action Date

27/12/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2017 to 31/12/2017

Filing Date

02/10/2017

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 04/12/2016

Filing Date

05/09/2017

Action Date

04/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2017 with updates

Filing Date

22/06/2017

Action Date

21/06/2017

Appointment of Christopher Alexander Drew

Type

Officers

Description

Appointment of Christopher Alexander Drew as a director on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/12/2016

Filing Date

29/12/2016

Action Date

06/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 29/11/2015

Filing Date

08/09/2016

Action Date

29/11/2015

Director Details Changed for Paula Mackenzie

Type

Officers

Description

Directors details changed for Paula Mackenzie on 22/08/2016

Filing Date

30/08/2016

Action Date

22/08/2016

Appointment of Clare Marie Boynton

Type

Officers

Description

Appointment of Clare Marie Boynton as a secretary on 11/07/2016

Filing Date

19/07/2016

Action Date

11/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

27/06/2016

Termination of appointment of Georgina Jane Taylor

Type

Officers

Description

Termination of appointment of Georgina Jane Taylor as a secretary on 01/04/2016

Filing Date

20/04/2016

Action Date

01/04/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Filing Date

21/03/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Filing Date

21/03/2016

Action Date

n/a

Appointment of Christopher Robert Holmes

Type

Officers

Description

Appointment of Christopher Robert Holmes as a director on 01/12/2015

Filing Date

16/12/2015

Action Date

01/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

24/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2014

Filing Date

07/09/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2015 with full list of shareholders

Filing Date

13/07/2015

Action Date

11/07/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Filing Date

08/07/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Filing Date

08/07/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Filing Date

08/07/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Filing Date

08/07/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Filing Date

08/07/2015

Action Date

n/a

Appointment of Christopher Reiach Fells

Type

Officers

Description

Appointment of Christopher Reiach Fells as a director on 02/02/2015

Filing Date

19/06/2015

Action Date

02/02/2015

Director Details Changed for Paula Mackenzie

Type

Officers

Description

Directors details changed for Paula Mackenzie on 13/10/2014

Filing Date

24/02/2015

Action Date

13/10/2014

Secretarys Details Changed for Georgina Jane Taylor

Type

Officers

Description

Secretarys details changed for Georgina Jane Taylor on 13/10/2014

Filing Date

24/02/2015

Action Date

13/10/2014

Director Details Changed for Martin Raymond Francis Shuker

Type

Officers

Description

Directors details changed for Martin Raymond Francis Shuker on 13/10/2014

Filing Date

24/02/2015

Action Date

13/10/2014

Termination of appointment of James Duncan Watts

Type

Officers

Description

Termination of appointment of James Duncan Watts as a director on 16/12/2014

Filing Date

12/02/2015

Action Date

16/12/2014

Address Change

Type

Address

Description

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to No.1 London Bridge London SE1 9BG

Filing Date

20/01/2015

Action Date

n/a

Secretarys Details Changed for Georgina Jane Taylor

Type

Officers

Description

Secretarys details changed for Georgina Jane Taylor on 13/10/2014

Filing Date

20/01/2015

Action Date

13/10/2014

Address Change

Type

Address

Description

Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 1JT to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 01/12/2013

Filing Date

02/09/2014

Action Date

01/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2014 with full list of shareholders

Filing Date

29/07/2014

Action Date

11/07/2014

Termination of appointment of Murray Mcgowan

Type

Officers

Description

Termination of appointment of Murray Mcgowan as a director

Filing Date

17/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 02/12/2012

Filing Date

05/09/2013

Action Date

02/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2013 with full list of shareholders

Filing Date

17/07/2013

Action Date

11/07/2013

Director Details Changed for Martin Raymond Francis Shuker

Type

Officers

Description

Directors details changed for Martin Raymond Francis Shuker on 26/03/2013

Filing Date

17/04/2013

Action Date

26/03/2013

Director Details Changed for Mr Murray Henry Mcgowan

Type

Officers

Description

Directors details changed for Mr Murray Henry Mcgowan on 13/03/2013

Filing Date

11/04/2013

Action Date

13/03/2013

Appointment of Paula Mackenzie

Type

Officers

Description

Appointment of Paula Mackenzie as a director

Filing Date

10/04/2013

Action Date

n/a

Termination of appointment of Everett Fieldgate

Type

Officers

Description

Termination of appointment of Everett Fieldgate as a director

Filing Date

18/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 04/12/2011

Filing Date

04/09/2012

Action Date

04/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2012 with full list of shareholders

Filing Date

17/07/2012

Action Date

11/07/2012

Appointment of James Duncan Watts

Type

Officers

Description

Appointment of James Duncan Watts as a director

Filing Date

20/03/2012

Action Date

n/a

Termination of appointment of Misty Reich

Type

Officers

Description

Termination of appointment of Misty Reich as a director

Filing Date

14/03/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/11/2011

Action Date

n/a

Appointment of Georgina Jane Taylor

Type

Officers

Description

Appointment of Georgina Jane Taylor as a secretary

Filing Date

27/09/2011

Action Date

n/a

Termination of appointment of Simon Giles

Type

Officers

Description

Termination of appointment of Simon Giles as a secretary

Filing Date

27/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/11/2010

Filing Date

02/09/2011

Action Date

28/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2011 with full list of shareholders

Filing Date

20/07/2011

Action Date

11/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 29/11/2009

Filing Date

31/08/2010

Action Date

29/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2010 with full list of shareholders

Filing Date

23/07/2010

Action Date

11/07/2010

Appointment of Murray Henry Mcgowan

Type

Officers

Description

Appointment of Murray Henry Mcgowan as a director

Filing Date

22/06/2010

Action Date

n/a

Appointment of Everett Weston Fieldgate

Type

Officers

Description

Appointment of Everett Weston Fieldgate as a director

Filing Date

16/04/2010

Action Date

n/a

Termination of appointment of Albert Graemiger

Type

Officers

Description

Termination of appointment of Albert Graemiger as a director

Filing Date

01/04/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

22/07/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

23/08/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

14/11/2011

Date Resolved

n/a

Transaction Type

Deposit deed

Parties

Exchange Estates (Liverpool) Limited

Status

fully-satisfied

Date Created

14/11/2011

Date Resolved

n/a

Transaction Type

Deposit deed

Parties

Exchange Estates (Liverpool) Limited

009674030002

Status

outstanding

Date Created

08/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Crown Estate Commissioners

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/03/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

April 1977

Date Joined

24/03/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

December 1981

Date Joined

22/07/2019

Tenure

10 Mths

Shareholding

n/a

Born

December 1982

Active/Resigned

Directors Shareholding

Date Joined

23/08/2019

Tenure

10 Mths

% Holding

Largest to Smallest

RESTAURANT HOLDINGS LIMITED

Age

Total Shareholding

18,000,004

% of Company Owned

50.0%

YUM! RESTAURANT HOLDINGS

Age

Total Shareholding

18,000,004

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/03/2004

Tenure

15 Yrs 9 Mths

Date Resigned

15/01/2020

Type

Director

Date Joined

01/12/2015

Tenure

3 Yrs 4 Mths

Date Resigned

08/04/2019

Type

Director

Date Joined

02/02/2015

Tenure

3 Yrs 2 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

08/02/2012

Tenure

2 Yrs 10 Mths

Date Resigned

16/12/2014

Type

Director

Date Joined

04/05/2010

Tenure

3 Yrs 7 Mths

Date Resigned

13/12/2013

Type

Director

Date Joined

01/03/2010

Tenure

2 Yrs 9 Mths

Date Resigned

07/12/2012

Type

Director

Date Joined

03/03/2009

Tenure

2 Yrs 11 Mths

Date Resigned

08/02/2012

Type

Director

Date Joined

02/01/2008

Tenure

2 Yrs 1 Mth

Date Resigned

01/03/2010

Type

Director

Date Joined

29/07/2005

Tenure

3 Yrs 7 Mths

Date Resigned

03/03/2009

Type

Director

Date Joined

20/08/2007

Tenure

1 Yr 6 Mths

Date Resigned

03/03/2009

Type

Director

Date Joined

19/07/2001

Tenure

5 Yrs 9 Mths

Date Resigned

30/04/2007

Type

Director

Date Joined

19/07/2001

Tenure

5 Yrs 7 Mths

Date Resigned

12/03/2007

Type

Director

Date Joined

24/11/2003

Tenure

2 Yrs 10 Mths

Date Resigned

01/10/2006

Type

Director

Date Joined

10/01/2002

Tenure

4 Yrs 8 Mths

Date Resigned

01/10/2006

Type

Director

Date Joined

10/01/2002

Tenure

4 Yrs 5 Mths

Date Resigned

30/06/2006

Type

Director

Date Joined

10/01/2002

Tenure

3 Yrs 8 Mths

Date Resigned

03/10/2005

Type

Director

Date Joined

26/08/2003

Tenure

1 Yr 11 Mths

Date Resigned

29/07/2005

Type

Director

Date Joined

24/09/1999

Tenure

5 Yrs

Date Resigned

13/10/2004

Type

Director

Date Joined

07/07/2000

Tenure

3 Yrs 8 Mths

Date Resigned

25/03/2004

Type

Director

Date Joined

19/07/2001

Tenure

2 Yrs 4 Mths

Date Resigned

24/11/2003

Type

Director

Date Joined

18/06/2001

Tenure

2 Yrs 1 Mth

Date Resigned

31/07/2003

Type

Director

Date Joined

19/07/2001

Tenure

1 Yr 5 Mths

Date Resigned

04/01/2003

Type

Director

Date Joined

24/09/1999

Tenure

2 Yrs 3 Mths

Date Resigned

10/01/2002

Type

Director

Date Joined

06/04/1998

Tenure

3 Yrs 9 Mths

Date Resigned

10/01/2002

Type

Director

Date Joined

26/05/1994

Tenure

7 Yrs 1 Mth

Date Resigned

19/07/2001

Type

Director

Date Joined

31/07/1999

Tenure

1 Yr 11 Mths

Date Resigned

19/07/2001

Type

Director

Date Joined

12/05/1999

Tenure

2 Yrs 1 Mth

Date Resigned

18/06/2001

Type

Director

Date Joined

12/05/1999

Tenure

1 Yr 8 Mths

Date Resigned

18/01/2001

Type

Director

Date Joined

12/05/1999

Tenure

1 Yr 3 Mths

Date Resigned

17/08/2000

Type

Director

Date Joined

12/05/1999

Tenure

10 Mths

Date Resigned

31/03/2000

Type

Director

Date Joined

06/10/1997

Tenure

1 Yr 11 Mths

Date Resigned

13/09/1999

Type

Director

Date Joined

07/04/1998

Tenure

1 Yr 3 Mths

Date Resigned

31/07/1999

Type

Director

Date Joined

12/05/1999

Tenure

2 Mths

Date Resigned

20/07/1999

Type

Director

Date Joined

09/07/1996

Tenure

2 Yrs 10 Mths

Date Resigned

04/06/1999

Type

Director

Date Joined

20/12/1995

Tenure

1 Yr 4 Mths

Date Resigned

16/05/1997

Type

Director

Date Joined

03/10/1995

Tenure

9 Mths

Date Resigned

09/07/1996

Type

Director

Date Joined

01/12/1993

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/1996

Type

Director

Date Joined

28/02/1992

Tenure

3 Yrs 7 Mths

Date Resigned

03/10/1995

Type

Director

Date Joined

21/07/1994

Tenure

1 Yr 2 Mths

Date Resigned

03/10/1995

Type

Director

Date Joined

01/06/1994

Tenure

10 Mths

Date Resigned

28/04/1995

Type

Director

Date Joined

01/07/1992

Tenure

2 Yrs

Date Resigned

21/07/1994

Type

Director

Date Joined

01/12/1993

Tenure

5 Mths

Date Resigned

26/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1993

Type

Director

Date Joined

10/03/1992

Tenure

1 Yr 8 Mths

Date Resigned

01/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/07/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/03/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/02/1992

Type

Secretary

Date Joined

11/07/2016

Tenure

3 Yrs 1 Mth

Date Resigned

23/08/2019

Type

Secretary

Date Joined

23/09/2011

Tenure

4 Yrs 6 Mths

Date Resigned

01/04/2016

Type

Secretary

Date Joined

16/07/2008

Tenure

3 Yrs 2 Mths

Date Resigned

23/09/2011

Type

Secretary

Date Joined

01/11/2005

Tenure

2 Yrs 8 Mths

Date Resigned

16/07/2008

Type

Secretary

Date Joined

01/08/2002

Tenure

3 Yrs 3 Mths

Date Resigned

01/11/2005

Type

Secretary

Date Joined

31/07/1999

Tenure

3 Yrs 8 Mths

Date Resigned

03/04/2003

Type

Secretary

Date Joined

03/10/1995

Tenure

3 Yrs 9 Mths

Date Resigned

31/07/1999

Type

Secretary

Date Joined

03/05/1994

Tenure

1 Yr 5 Mths

Date Resigned

03/10/1995

Type

Secretary

Date Joined

01/12/1993

Tenure

5 Mths

Date Resigned

03/05/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/12/1993

Restaurant Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Yum! Restaurant Holdings

Type of Entity

Corporate Entity

Ceased

12/12/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors