YUM! RESTAURANTS INTERNATIONAL LIMITED
WOKING TRICON RESTAURANTS INTERNATIONAL LIMITED TRICON RESTAURANT INTERNATIONAL LIMITED PEPSICO RESTAURANTS INTERNATIONAL LIMITED

Hellopages » Surrey » Woking » GU22 7NJ
Company number 02902478
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Second filing of the annual return made up to 25 February 2016; Second filing of Confirmation Statement dated 25/02/2017; Confirmation statement made on 25 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Informaiton about people with significant control) was registered on 20/03/2017. . The most likely internet sites of YUM! RESTAURANTS INTERNATIONAL LIMITED are www.yumrestaurantsinternational.co.uk, and www.yum-restaurants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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 International Limited is a Private Limited Company. The company registration number is 02902478. Yum Restaurants International Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Yum Restaurants International 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. DOUKAS, Georgios is a Director of the company. MACKENZIE, Paula is a Director of the company. SCHEPERS, Marco is a Director of the company. Secretary ASHBY, Timothy John has been resigned. Secretary AVERISS, Joanne Kerry has been resigned. Nominee Secretary BATESON, Anne Rosalind 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 SAVING, Trevor has been resigned. Director ALLEGRETTI DAVENPORT, Regina Marie has been resigned. Director ASHBY, Timothy John has been resigned. Director BERGER, Thomas Carl has been resigned. Director CHAUDHARY, Niren has been resigned. Director ETIENNE, Jean-Claude has been resigned. Director GILES, Simon Kenneth has been resigned. Director GOVIER, Ian Paul has been resigned. Director GRIPP, Joachim Manfred, Dr has been resigned. Director HAURE PETERSEN, Morten has been resigned. Director HEDTFELD, Wilhelm has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director HESSE, Walter has been resigned. Director HOFMA, Jens Tjeerd has been resigned. Director JOHANNSEN, Jens Christian has been resigned. Director KLASING, Insa has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director PRINSELL, Jonathan Charles has been resigned. Director PULIDO, Timothy Jay has been resigned. Director ROLING, Christopher has been resigned. Director SAVING, Trevor has been resigned. Director SCHOFIELD, Ivan has been resigned. Director WILLIAMS, David Gay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLBORN, Timothy Michael
Appointed Date: 14 December 2007
Director
COLBORN, Timothy Michael
Appointed Date: 04 February 2013
68 years old
Director
DOUKAS, Georgios
Appointed Date: 18 February 2014
47 years old
Director
MACKENZIE, Paula
Appointed Date: 13 December 2013
48 years old
Director
SCHEPERS, Marco
Appointed Date: 27 January 2017
50 years old

Resigned Directors

Secretary
ASHBY, Timothy John
Resigned: 06 October 1997
Appointed Date: 22 February 1996
Secretary
AVERISS, Joanne Kerry
Resigned: 22 February 1996
Appointed Date: 28 August 1995
Nominee Secretary
BATESON, Anne Rosalind
Resigned: 29 April 1994
Appointed Date: 25 February 1994
Secretary
BROAD, Gary Peter
Resigned: 20 May 1998
Appointed Date: 06 October 1997
Secretary
DUNN, Timothy Jennett
Resigned: 24 August 1994
Appointed Date: 29 April 1994
Secretary
JACKSON, Stephen John Hamilton
Resigned: 14 December 2007
Appointed Date: 20 May 1998
Secretary
SAVING, Trevor
Resigned: 28 August 1995
Appointed Date: 24 August 1994
Director
ALLEGRETTI DAVENPORT, Regina Marie
Resigned: 03 August 1994
Appointed Date: 29 April 1994
64 years old
Director
ASHBY, Timothy John
Resigned: 25 March 2010
Appointed Date: 02 November 1998
63 years old
Director
BERGER, Thomas Carl
Resigned: 01 November 1998
Appointed Date: 15 August 1995
69 years old
Director
CHAUDHARY, Niren
Resigned: 12 March 2007
Appointed Date: 09 July 2003
63 years old
Director
ETIENNE, Jean-Claude
Resigned: 17 June 1998
Appointed Date: 08 August 1996
76 years old
Director
GILES, Simon Kenneth
Resigned: 23 August 2011
Appointed Date: 25 March 2010
51 years old
Director
GOVIER, Ian Paul
Resigned: 17 August 2000
Appointed Date: 02 November 1998
66 years old
Director
GRIPP, Joachim Manfred, Dr
Resigned: 18 April 2012
Appointed Date: 13 February 2009
57 years old
Director
HAURE PETERSEN, Morten
Resigned: 31 July 2003
Appointed Date: 01 November 1999
61 years old
Director
HEDTFELD, Wilhelm
Resigned: 01 October 2001
Appointed Date: 20 January 1999
65 years old
Director
HENNESSY, Murray Edwin
Resigned: 02 November 1998
Appointed Date: 17 June 1998
64 years old
Director
HESSE, Walter
Resigned: 08 August 1996
Appointed Date: 03 August 1994
83 years old
Director
HOFMA, Jens Tjeerd
Resigned: 13 February 2009
Appointed Date: 12 March 2007
59 years old
Director
JOHANNSEN, Jens Christian
Resigned: 06 June 2012
Appointed Date: 09 July 2003
59 years old
Director
KLASING, Insa
Resigned: 28 February 2017
Appointed Date: 18 April 2012
46 years old
Nominee Director
LAI, Poh Lim
Resigned: 29 April 1994
Appointed Date: 25 February 1994
68 years old
Director
MCGOWAN, Murray Henry
Resigned: 29 November 2013
Appointed Date: 23 August 2011
48 years old
Director
PRINSELL, Jonathan Charles
Resigned: 28 August 1995
Appointed Date: 15 June 1995
77 years old
Director
PULIDO, Timothy Jay
Resigned: 02 November 1998
Appointed Date: 17 June 1998
70 years old
Director
ROLING, Christopher
Resigned: 15 August 1995
Appointed Date: 24 August 1994
64 years old
Director
SAVING, Trevor
Resigned: 28 August 1995
Appointed Date: 29 April 1994
70 years old
Director
SCHOFIELD, Ivan
Resigned: 14 February 2014
Appointed Date: 04 February 2013
59 years old
Director
WILLIAMS, David Gay
Resigned: 15 June 1995
Appointed Date: 29 April 1994
79 years old

Persons With Significant Control

Kentucky Fried Chicken (Great Britain) Limited
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
Yum! Resturant Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YUM! RESTAURANTS INTERNATIONAL LIMITED Events

08 Apr 2017
Second filing of the annual return made up to 25 February 2016
20 Mar 2017
Second filing of Confirmation Statement dated 25/02/2017
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Informaiton about people with significant control) was registered on 20/03/2017.
01 Mar 2017
Termination of appointment of Insa Klasing as a director on 28 February 2017
31 Jan 2017
Appointment of Marco Schepers as a director on 27 January 2017
...
... and 147 more events
05 May 1994
Company name changed\certificate issued on 05/05/94
03 May 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1994
£ nc 1000/40000 26/04/94
25 Feb 1994
Incorporation

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