TACO BELL UK AND EUROPE LIMITED

Profile TACO BELL UK AND EUROPE LIMITED

Actual on 01.04.2021
Company name
TACO BELL UK AND EUROPE LIMITED
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Company number
00928917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
ORION GATE, GUILDFORD ROAD, SURREY, WOKING, GU22 7NJ
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PSC and Officers TACO BELL UK AND EUROPE LIMITED

Officers

(as of 18.09.2020)

CASCIANI, Gino Roberto
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director, Development And Operations
Country of residence: United Kingdom
COLBORN, Timothy Michael
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Orion Gate Guildford Road, Woking, England, Surrey, GU22 7NJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: International Tax Manager
Country of residence: England
HAYDEN, Eric James
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 1 Glen Bell Way, Irvine, United States, California, 92648
Nationality: American
Date of birth: March 1981
Role: Director
Occupation: None
Country of residence: United States
KIM, Lawrence
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ
Nationality: American
Date of birth: July 1976
Role: Director
Occupation: Marketing
Country of residence: United States
TORRES CUEVAS, Jorge Indalecio
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ
Nationality: American
Date of birth: July 1972
Role: Director
Occupation: General Manager, Taco Bell Europe
Country of residence: United Kingdom
WILLIAMS, Michael Robert Campion
Status: Active
Appointed on: Friday, 23 August 2019
Correspondence address: Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ
Role: Secretary
TAYLOR, Georgina Jane
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Friday, 01 April 2016
Correspondence address: Orion Gate Guildford Road, Woking, England, Surrey, GU22 7NJ
Nationality: British
Role: Secretary
TAYLOR, Georgina Jane
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Friday, 01 April 2016
Correspondence address: Orion Gate Guildford Road, Woking, England, Surrey, GU22 7NJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Financial Controller Kfc Uki
Country of residence: United Kingdom
SCHOFIELD, Ivan
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Friday, 03 January 2003
Correspondence address: 3 Abbotstone Road, London, SW15 1QR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Finance Director
DREW, Christopher Alexander
Status: Not active
Appointed on: Friday, 24 March 2017
Resigned on: Friday, 06 December 2019
Correspondence address: Orion Gate Guildford Road, Woking, United Kingdom, Surrey, GU22 7NJ
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
MACKENZIE, Paula
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Friday, 06 December 2019
Correspondence address: Orion Gate Guildford Road, Woking, England, Surrey, GU22 7NJ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
FIELDGATE, Everett Weston
Status: Not active
Appointed on: Wednesday, 06 June 2012
Resigned on: Friday, 07 December 2012
Correspondence address: 32 Goldsworth Road, Woking, United Kingdom, Surrey, GU21 1JT
Nationality: Australian
Date of birth: October 1971
Role: Director
Occupation: Business Development Director
Country of residence: England
MCGOWAN, Murray Henry
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Friday, 13 December 2013
Correspondence address: 32 Goldsworth Road, Woking, United Kingdom, Surrey, GU21 6JT
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Cfo-Kfc(Gb)
Country of residence: United Kingdom
ARMSTRONG, David James
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 5a Clarendon Drive, Putney, London, SW15 1AW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
SHUKER, Martin Raymond Francis
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 21 April 2017
Correspondence address: Orion Gate Guildford Road, Woking, England, Surrey, GU22 7NJ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: General Manager
Country of residence: England
BOYNTON, Clare Marie
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Friday, 23 August 2019
Correspondence address: Kfc Uki, Orion Gate Guildford Road, Woking, United Kingdom, Surrey, GU22 7NJ
Role: Secretary
GILES, Simon Kenneth
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Friday, 23 September 2011
Correspondence address: 32 Goldsworth Road, Woking, United Kingdom, Surrey, GU21 6JT
Role: Secretary
GILES, Simon Kenneth
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 23 September 2011
Correspondence address: 32 Goldsworth Road, Woking, United Kingdom, Surrey, GU21 6JT
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Accountant
Country of residence: England
SCOBIE, Ronald Melrose
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Friday, 28 April 1995
Correspondence address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
Role: Secretary
GRAHNE, Mikael
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
Nationality: Finnish
Date of birth: March 1953
Role: Director
Occupation: Corporate Executive Regional Vice President
BHANSALI, Jayasheel Arun
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Friday, 29 July 2005
Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Nationality: Indian
Date of birth: July 1963
Role: Director
Occupation: Finance Director
GRAEMIGER, Albert
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Nationality: Swiss
Date of birth: December 1966
Role: Director
Occupation: Cfo Kfc Uk
HOFMA, Jens Tjeerd
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Monday, 12 March 2007
Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Nationality: Dutch
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEARL, Peter Roland
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Saturday, 01 June 1996
Correspondence address: 14 Grange Park Place, Wimbledon, London, SW20 0EE
Nationality: Australian
Date of birth: April 1951
Role: Director
Occupation: Region Vice President
BROAD, Gary Peter
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Saturday, 31 July 1999
Correspondence address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Role: Secretary
BROAD, Gary Peter
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Saturday, 31 July 1999
Correspondence address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
GARMSTON, Christopher John
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Thursday, 05 October 1995
Correspondence address: 3730 Canor Lane, Louisville, Usa, Kentucky 40207
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Vice President Kfc Internation
CRANOR, John Marion
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 21 July 1994
Correspondence address: 534 Barberry Lane, Louisville, Usa, Kentucky 40206
Nationality: No America
Date of birth: September 1946
Role: Director
Occupation: Chief Executive Officer
ASH, Justinian Joseph
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Thursday, 25 March 2004
Correspondence address: Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Great Britain
ASHBY, Timothy John
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Thursday, 25 March 2010
Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
JOHNSON, Gregory Francis
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Thursday, 26 May 1994
Correspondence address: Stonington House, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
Nationality: American
Date of birth: December 1950
Role: Director
Occupation: Regional Finance Director
MCROBIE, Frederick Sutherland
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Thursday, 26 May 1994
Correspondence address: 6 Turner Drive, London, NW11 6TX
Role: Secretary
THOMSON, Neil Hamilton
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role: Secretary
LOVETT, Norman
Status: Not active
Resigned on: Tuesday, 10 March 1992
Correspondence address: 25 Balmoral Way, Belmont, Surrey
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
ALLAN, Graham Denis
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Tuesday, 26 August 2003
Correspondence address: 17 Hereford Square, London, SW7 4TS
Nationality: British,Australian
Date of birth: April 1955
Role: Director
Occupation: Finance Director
Country of residence: England
CLACK, Peter Melvyn
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Wednesday, 01 December 1993
Correspondence address: 37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Finance Director Forte Restaurants
ENGEL, Anthony Ernest
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Managing Director
WILSON, Paul James
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role: Secretary
HUSTON, Allan
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 7802 Cedar Ridge Court, Prospect, Kentucky 40059, Usa, FOREIGN
Nationality: American
Date of birth: February 1944
Role: Director
Occupation: Corporate Executive President
WILSON, Strahan Leonard Arthur
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 16 July 2008
Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role: Secretary
DIXON, David George
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Wednesday, 23 April 2003
Correspondence address: Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Kentucky Fried Chicken (Great Britain) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orion Gate Woking, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Yum! Restaurant Holdings
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: Orion Gate Woking, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kentucky Fried Chicken (Great Britain) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orion Gate Woking, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors