East Finchley
London
N2 8AW
Director Name | Jillian Laura Kerr |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2017(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Peter Holmes |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2021(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Operations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Alan Watt |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2022(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Principal Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Peter Nikolaus Schroeder |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | German |
Status | Current |
Appointed | 05 May 2022(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Katherine McColl |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2022(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Alexis Dolling |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Training Consultant |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Keith Kilbride |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Brian John Mullens |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(same day as company formation) |
Role | Senior Vice President - Finance |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Margaret Balmer |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(same day as company formation) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Della Burnside |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | David Morgan |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Paul James Pomroy |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 2015) |
Role | Accountant, Vice President - Finance |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Geoffrey Hardy |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Jamie Barraclough |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 August 2019) |
Role | Regional Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London United Kingdom |
Director Name | Mark Kevin Schweizer |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2017) |
Role | Head Of Platform Integration |
Country of Residence | United Kingdom |
Correspondence Address | McDonald's Restaurants Ltd 11-59 High Road East Finchley N2 8AW |
Director Name | George Roy Jones |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2017(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 December 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Mark Sansom |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 May 2022) |
Role | Franchise Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Drue Hammond |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2017(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 June 2021) |
Role | Talent Acquisition Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Rachel Golding |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 May 2022) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Website | mcdonalds.co.uk |
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Registered Address | 11-59 High Road East Finchley London N2 8AW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
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13 October 2017 | Termination of appointment of Mark Schweizer as a director on 30 June 2017 (1 page) |
10 October 2017 | Appointment of Mr Mark Sansom as a director on 20 September 2017 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
14 June 2017 | Appointment of George Roy Jones as a director on 23 February 2017 (2 pages) |
14 June 2017 | Termination of appointment of Margaret Balmer as a director on 18 January 2017 (1 page) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
25 November 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 November 2015 | Annual return made up to 21 October 2015 no member list (8 pages) |
15 May 2015 | Termination of appointment of Paul James Pomroy as a director on 18 March 2015 (1 page) |
15 May 2015 | Appointment of Daniel Terence Smith as a director on 17 April 2015 (2 pages) |
14 November 2014 | Annual return made up to 21 October 2014 (18 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 October 2013 | Annual return made up to 21 October 2013 no member list (8 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2013 | Appointment of Mark Schweizer as a director (2 pages) |
23 October 2012 | Annual return made up to 21 October 2012 no member list (7 pages) |
17 October 2012 | Director's details changed for David Morgan on 17 October 2012 (2 pages) |
16 October 2012 | Director's details changed for David Morgan on 16 October 2012 (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 October 2012 | Termination of appointment of Geoffrey Hardy as a director (1 page) |
24 October 2011 | Annual return made up to 21 October 2011 no member list (8 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 October 2010 | Annual return made up to 21 October 2010 no member list (8 pages) |
21 October 2010 | Director's details changed for Margaret Balmer on 21 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Della Burnside on 21 October 2009 (2 pages) |
21 October 2010 | Director's details changed for David Morgan on 21 October 2009 (2 pages) |
18 October 2010 | Register(s) moved to registered inspection location (1 page) |
18 October 2010 | Register(s) moved to registered inspection location (1 page) |
18 October 2010 | Register(s) moved to registered inspection location (1 page) |
18 October 2010 | Register(s) moved to registered inspection location (1 page) |
18 October 2010 | Register(s) moved to registered inspection location (1 page) |
18 October 2010 | Register inspection address has been changed (1 page) |
18 October 2010 | Register(s) moved to registered inspection location (1 page) |
11 October 2010 | Appointment of Geoffrey Hardy as a director (2 pages) |
14 September 2010 | Appointment of Jamie Barraclough as a director (2 pages) |
13 September 2010 | Termination of appointment of Keith Kilbride as a director (1 page) |
13 September 2010 | Termination of appointment of Alexis Dolling as a director (1 page) |
15 April 2010 | Appointment of Paul Pomroy as a director (2 pages) |
15 April 2010 | Termination of appointment of Brian Mullens as a director (1 page) |
28 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
21 October 2009 | Incorporation (32 pages) |