Gourmet Burger Kitchen (UK) Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoparan Restaurants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-13 · No cessation recorded
Source record 110534604Show 1 ceased record
Boparan Ventures LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-13
Source record 107737497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
DS
David SayerResigned director
Resigned 2022-12-16 · 3 yrs · Company Director
TC
Tolla CurleResigned director
Resigned 2020-04-23 · 2 yrs · Director
SL
Satnam LeihalResigned director
Resigned 2020-01-27 · 5 yrs · Company Director
SD
Simon D CruzResigned director
Resigned 2018-01-04 · 2 yrs · Director
WF
William FranklinResigned director
Resigned 2016-12-16 · 1 yr · Director
TC
Thomas CrowleyResigned director
Resigned 2016-12-16 · 3 yrs · Director
GE
Graham EdwardsResigned director
Resigned 2012-03-31 · 6 yrs · Company Director
MG
Michael GlancyResigned director
Resigned 2012-03-31 · 4 yrs · Group Operations Director
CP
Christopher PalmerResigned secretary
Resigned 2011-11-20 · 4 yrs
PK
Peter KlauberResigned director
Resigned 2011-09-26 · Chairman
JT
Joaquim TeixeiraResigned director
Resigned 2011-09-01 · 5 yrs · Ceo
FS
Resigned 2009-01-26 · 2 yrs · Chartered Accountant
MS
Maria SimovicResigned director
Resigned 2009-01-26 · 2 yrs · Ceo
DD
Daniel DwyerResigned director
Resigned 2009-01-26 · Company Registration Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active