YUM! RESTAURANTS EUROPE LIMITED
WOKING PIZZA HUT INTERNATIONAL (UK) LIMITED

Hellopages » Surrey » Woking » GU22 7NJ

Company number 01165458
Status Active
Incorporation Date 3 April 1974
Company Type Private Limited Company
Address ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Misty Hope Reich as a director on 9 January 2017; Full accounts made up to 30 November 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of YUM! RESTAURANTS EUROPE LIMITED are www.yumrestaurantseurope.co.uk, and www.yum-restaurants-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yum Restaurants Europe Limited is a Private Limited Company. The company registration number is 01165458. Yum Restaurants Europe Limited has been working since 03 April 1974. The present status of the company is Active. The registered address of Yum Restaurants Europe Limited is Orion Gate Guildford Road Woking Surrey Gu22 7nj. . COLBORN, Timothy Michael is a Secretary of the company. COLBORN, Timothy Michael is a Director of the company. SHUKER, Martin Raymond Francis is a Director of the company. Secretary ASHBY, Timothy John has been resigned. Secretary BROAD, Gary Peter has been resigned. Secretary BROAD, Gary Peter has been resigned. Secretary DUNN, Timothy Jennett has been resigned. Secretary JACKSON, Stephen John Hamilton has been resigned. Secretary MCFAULL, Graeme has been resigned. Secretary SAVING, Trevor has been resigned. Director ALLAN, Graham Denis has been resigned. Director ALLEGRETTI DAVENPORT, Regina Marie has been resigned. Director ASHBY, Timothy John has been resigned. Director ASHBY, Timothy John has been resigned. Director AVERISS, Joanne Kerry has been resigned. Director BENSTEAD, Nigel has been resigned. Director BUTLER, Graham Gill has been resigned. Director CATES, Larry Allen has been resigned. Director CHAPMAN, David John has been resigned. Director DUNN, Shawn Edward has been resigned. Director DUNN, Timothy Jennett has been resigned. Director FITZJOHN, David Roy has been resigned. Director GILES, Simon Kenneth has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director HIGGINS, Kevin has been resigned. Director MACKENZIE, Paula has been resigned. Director MCFAULL, Graeme has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director PEPPER, Steven Lee has been resigned. Director PRINSELL, Jonathan Charles has been resigned. Director PULIDO, Timothy Jay has been resigned. Director RAE, Robert Keith has been resigned. Director REICH, Misty Hope has been resigned. Director ROD, Einar Magnus has been resigned. Director ROONEY, John Wilfred has been resigned. Director SAVING, Trevor has been resigned. Director SCHOFIELD, Ivan has been resigned. Director SHUKER, Martin has been resigned. Director STEELE, Robert has been resigned. Director SUAREZ DE PUGA, Ignacio Fontes has been resigned. Director TAYLOR, Georgina Jane has been resigned. Director THEILMANN, Michael Thomas has been resigned. Director WATERS, David Michael has been resigned. Director WILLIAMS, David Gay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBORN, Timothy Michael
Appointed Date: 14 December 2007
Director
COLBORN, Timothy Michael
Appointed Date: 29 October 2007
68 years old
Director
SHUKER, Martin Raymond Francis
Appointed Date: 02 March 2015
63 years old

Resigned Directors

Secretary
ASHBY, Timothy John
Resigned: 06 October 1997
Appointed Date: 10 March 1997
Secretary
BROAD, Gary Peter
Resigned: 20 May 1998
Appointed Date: 06 October 1997
Secretary
BROAD, Gary Peter
Resigned: 10 March 1997
Appointed Date: 12 September 1996
Secretary
DUNN, Timothy Jennett
Resigned: 25 September 1994
Appointed Date: 18 March 1994
Secretary
JACKSON, Stephen John Hamilton
Resigned: 14 December 2007
Appointed Date: 20 May 1998
Secretary
MCFAULL, Graeme
Resigned: 18 March 1994
Secretary
SAVING, Trevor
Resigned: 12 September 1996
Appointed Date: 25 September 1994
Director
ALLAN, Graham Denis
Resigned: 02 June 2003
Appointed Date: 05 December 2000
70 years old
Director
ALLEGRETTI DAVENPORT, Regina Marie
Resigned: 05 July 1996
Appointed Date: 07 September 1992
63 years old
Director
ASHBY, Timothy John
Resigned: 25 March 2010
Appointed Date: 06 November 1997
63 years old
Director
ASHBY, Timothy John
Resigned: 06 October 1997
Appointed Date: 05 July 1996
63 years old
Director
AVERISS, Joanne Kerry
Resigned: 05 July 1996
Appointed Date: 15 June 1995
62 years old
Director
BENSTEAD, Nigel
Resigned: 28 October 1996
Appointed Date: 21 January 1994
61 years old
Director
BUTLER, Graham Gill
Resigned: 09 December 1991
86 years old
Director
CATES, Larry Allen
Resigned: 22 April 1997
Appointed Date: 10 May 1995
77 years old
Director
CHAPMAN, David John
Resigned: 18 February 1994
Appointed Date: 12 May 1993
75 years old
Director
DUNN, Shawn Edward
Resigned: 14 January 1998
Appointed Date: 28 October 1996
70 years old
Director
DUNN, Timothy Jennett
Resigned: 25 September 1994
Appointed Date: 18 March 1994
67 years old
Director
FITZJOHN, David Roy
Resigned: 01 February 2006
Appointed Date: 02 June 2003
69 years old
Director
GILES, Simon Kenneth
Resigned: 23 August 2011
Appointed Date: 25 March 2010
51 years old
Director
HENNESSY, Murray Edwin
Resigned: 31 January 2000
Appointed Date: 14 January 1998
64 years old
Director
HIGGINS, Kevin
Resigned: 17 October 2007
Appointed Date: 22 April 2004
62 years old
Director
MACKENZIE, Paula
Resigned: 02 March 2015
Appointed Date: 13 December 2013
48 years old
Director
MCFAULL, Graeme
Resigned: 18 March 1994
Appointed Date: 09 December 1991
64 years old
Director
MCGOWAN, Murray Henry
Resigned: 29 November 2013
Appointed Date: 23 August 2011
48 years old
Director
PEPPER, Steven Lee
Resigned: 01 December 2000
Appointed Date: 21 February 2000
63 years old
Director
PRINSELL, Jonathan Charles
Resigned: 12 September 1996
Appointed Date: 10 May 1995
77 years old
Director
PULIDO, Timothy Jay
Resigned: 30 November 1998
Appointed Date: 14 April 1997
70 years old
Director
RAE, Robert Keith
Resigned: 09 December 1991
74 years old
Director
REICH, Misty Hope
Resigned: 09 January 2017
Appointed Date: 21 May 2015
52 years old
Director
ROD, Einar Magnus
Resigned: 28 August 1992
Appointed Date: 09 December 1991
74 years old
Director
ROONEY, John Wilfred
Resigned: 06 July 2001
Appointed Date: 03 December 1998
65 years old
Director
SAVING, Trevor
Resigned: 12 September 1996
70 years old
Director
SCHOFIELD, Ivan
Resigned: 03 January 2003
Appointed Date: 05 January 2001
58 years old
Director
SHUKER, Martin
Resigned: 18 March 2004
Appointed Date: 01 August 2002
63 years old
Director
STEELE, Robert
Resigned: 31 May 1997
Appointed Date: 12 September 1996
72 years old
Director
SUAREZ DE PUGA, Ignacio Fontes
Resigned: 01 September 2000
Appointed Date: 16 August 1999
63 years old
Director
TAYLOR, Georgina Jane
Resigned: 02 March 2015
Appointed Date: 27 January 2012
49 years old
Director
THEILMANN, Michael Thomas
Resigned: 01 August 2002
Appointed Date: 01 September 2000
61 years old
Director
WATERS, David Michael
Resigned: 01 February 2006
Appointed Date: 09 September 2002
73 years old
Director
WILLIAMS, David Gay
Resigned: 15 June 1995
78 years old

YUM! RESTAURANTS EUROPE LIMITED Events

09 Jan 2017
Termination of appointment of Misty Hope Reich as a director on 9 January 2017
01 Sep 2016
Full accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
02 Jun 2016
Statement of company's objects
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 188 more events
21 Oct 1986
Secretary resigned;new secretary appointed
10 Oct 1986
Company name changed pizza hut services LIMITED\certificate issued on 10/10/86
20 Sep 1986
Director resigned;new director appointed
10 Sep 1986
Full accounts made up to 1 December 1985
09 May 1986
Return made up to 15/04/86; full list of members

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