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Companies/05206138

Mcd Europe Limited

Private Limited Company · East Finchley

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 172265703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PG
Paul Marc GoldsmithCurrent director
Appointed 2026-06-12
+4 others
RG
Appointed 2026-03-20
+5 others
RM
Raven MooreCurrent director
Appointed 2025-02-28 · 1 yr · Business Executive
+6 others
Show 29 historical appointments
GP
Gareth PearsonResigned director
Resigned 2025-05-23 · 1 yr · Business Executive
CT
Clifford ThomasResigned director
Resigned 2024-09-09 · 1 yr · Business Executive
WA
Warren AndersonResigned director
Resigned 2024-04-22 · 1 yr · Business Executive
EC
Eva ChamberlainResigned director
Resigned 2021-11-01 · 2 yrs · Business Executive
RM
Richard MurphyResigned director
Resigned 2020-08-20 · 3 yrs · Business Executive
AM
Alistair MacrowResigned director
Resigned 2020-02-28 · Business Executive
TD
Thomas DillonResigned director
Resigned 2019-01-01 · 2 yrs · Business Executive
TK
Thomas KoResigned director
Resigned 2017-10-16 · 1 yr · Business Executive
MF
Michael FloresResigned director
Resigned 2013-12-31 · 3 yrs · Director
MH
Malcolm HicksResigned secretary
Resigned 2013-07-15 · 11 yrs
MH
Malcolm HicksResigned director
Resigned 2013-07-15 · 11 yrs · Director
DF
David FairhurstResigned director
Resigned 2011-10-01 · 3 yrs · Director
MH
Mahrukh HussainResigned directorResigned secretary
Resigned 2011-06-01 · 2 yrs · Director
JH
Julian Hilton JohnsonResigned directorResigned secretary
Resigned 2011-01-01 · 9 yrs · Director
SE
Stephen EasterbrookResigned director
Resigned 2010-12-01 · Director
JT
Jerome TafaniResigned director
Resigned 2009-02-04 · 4 yrs · Director
CH
Christoph HammerResigned secretaryResigned director
Resigned 2009-02-04 · 2 yrs · General Counsel
AH
Adriaan HendrikxResigned director
Resigned 2004-09-22 · Business Executive
LB
Linda BuckleyResigned director
Resigned 2004-09-22 · 4 yrs · Europe Senior Vice Presidentp
DH
Denis HennequinResigned director
Resigned 2004-09-22 · 6 yrs · Executive Vice President Europ
RS
Russell SmythResigned director
Resigned 2004-09-22 · President Mcdonalds Europe
GS
Glen SteevesResigned director
Resigned 2004-09-22 · 2 yrs · Europe Senior Vice President
RB
Robert BykResigned director
Resigned 2004-09-21 · Solicitor
TK
Thomas KinnersleyResigned director
Resigned 2004-09-21 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-08-13 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-08-13 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active