BURGER KING (UNITED KINGDOM) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UF

Company number 05811453
Status Active
Incorporation Date 9 May 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr. David Chan Shear as a director on 9 March 2017; Appointment of Mr. Thiago Temer Santelmo as a director on 9 March 2017; Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016. The most likely internet sites of BURGER KING (UNITED KINGDOM) LIMITED are www.burgerkingunitedkingdom.co.uk, and www.burger-king-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Burger King United Kingdom Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05811453. Burger King United Kingdom Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Burger King United Kingdom Limited is 15 Bath Road Slough Berkshire Sl1 3uf. . SANTELMO, Thiago Temer is a Director of the company. SHEAR, David Chan is a Director of the company. Secretary STROH, Sally Diane has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANNIBELLI BARON, Carlos Eduardo has been resigned. Director ARCOVERDE BARBOSA, Paulo Roberto has been resigned. Director CHANNING, Tanya Jill has been resigned. Director CIL, Jose Eduardo has been resigned. Director CURRIE, Andrew James has been resigned. Director FROST, Kevin Paul has been resigned. Director HERNANDEZ DE ALBA DORADO, Borja has been resigned. Director JERAM, Satish Ambaram has been resigned. Director KERSEY, Martin has been resigned. Director LINO DE SOUZA, Bruno Carvalho has been resigned. Director NUNN, Sandra has been resigned. Director SA TEIXEIRA SIQUEIRA, Victor has been resigned. Director TROUNCE, Andrew John has been resigned. Director VARMAN, Rajeev has been resigned. Director WILSON, Strahan Leonard Arthur has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
SANTELMO, Thiago Temer
Appointed Date: 09 March 2017
41 years old
Director
SHEAR, David Chan
Appointed Date: 09 March 2017
41 years old

Resigned Directors

Secretary
STROH, Sally Diane
Resigned: 09 February 2011
Appointed Date: 16 June 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 June 2006
Appointed Date: 09 May 2006
Director
ANNIBELLI BARON, Carlos Eduardo
Resigned: 09 March 2017
Appointed Date: 01 July 2015
39 years old
Director
ARCOVERDE BARBOSA, Paulo Roberto
Resigned: 01 July 2015
Appointed Date: 04 November 2013
49 years old
Director
CHANNING, Tanya Jill
Resigned: 04 May 2011
Appointed Date: 04 November 2008
47 years old
Director
CIL, Jose Eduardo
Resigned: 01 July 2015
Appointed Date: 04 November 2013
56 years old
Director
CURRIE, Andrew James
Resigned: 04 November 2008
Appointed Date: 15 April 2008
63 years old
Director
FROST, Kevin Paul
Resigned: 04 December 2010
Appointed Date: 21 September 2007
62 years old
Director
HERNANDEZ DE ALBA DORADO, Borja
Resigned: 01 April 2016
Appointed Date: 01 July 2015
44 years old
Director
JERAM, Satish Ambaram
Resigned: 21 September 2007
Appointed Date: 16 June 2006
68 years old
Director
KERSEY, Martin
Resigned: 31 January 2008
Appointed Date: 16 June 2006
64 years old
Director
LINO DE SOUZA, Bruno Carvalho
Resigned: 04 October 2016
Appointed Date: 04 November 2013
47 years old
Director
NUNN, Sandra
Resigned: 13 August 2010
Appointed Date: 09 December 2009
48 years old
Director
SA TEIXEIRA SIQUEIRA, Victor
Resigned: 01 April 2016
Appointed Date: 01 July 2015
40 years old
Director
TROUNCE, Andrew John
Resigned: 05 August 2011
Appointed Date: 08 November 2007
55 years old
Director
VARMAN, Rajeev
Resigned: 01 July 2015
Appointed Date: 28 March 2012
56 years old
Director
WILSON, Strahan Leonard Arthur
Resigned: 22 November 2013
Appointed Date: 20 July 2011
50 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 June 2006
Appointed Date: 09 May 2006

BURGER KING (UNITED KINGDOM) LIMITED Events

22 Mar 2017
Appointment of Mr. David Chan Shear as a director on 9 March 2017
22 Mar 2017
Appointment of Mr. Thiago Temer Santelmo as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016
21 Mar 2017
Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 9 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
22 Jun 2006
Director resigned
22 Jun 2006
Secretary resigned
22 Jun 2006
Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB
22 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006
Incorporation

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