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Companies/00928917

Taco Bell UK And Europe Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1968Private 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 · 1 ceased
Yum! Restaurant HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 109787427
Show 1 ceased record
Kentucky Fried Chicken (Great Britain) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 111826321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
KP
Keyur PatelCurrent director
Appointed 2026-09-11
IC
Ian CrannaCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
+2 others
EH
Eric HaydenCurrent director
Appointed 2019-12-06 · 6 yrs · Attorney
Show 44 historical appointments
FC
Fernando ClaussenResigned director
Resigned 2023-03-20 · 1 yr · Taco Bell International Vice-President
CS
Charles SaksikResigned director
Resigned 2023-03-06 · 3 yrs · Chief Growth Officer
TM
Taylor MontgomeryResigned director
Resigned 2021-05-01 · 1 yr · Vice President, Global Brand
TC
Timothy ColbornResigned secretary
Resigned 2021-01-18 · 2 yrs
GC
Gino CascianiResigned director
Resigned 2019-12-02 · 3 yrs · General Manager
JT
Jorge Torres CuevasResigned director
Resigned 2019-12-02 · 1 yr · General Manager, Taco Bell Europe
LK
Lawrence KimResigned director
Resigned 2019-12-02 · 1 yr · Marketing
TC
Timothy ColbornResigned director
Resigned 2019-11-25 · 3 yrs · International Tax Manager
MW
Michael WilliamsResigned secretary
Resigned 2019-08-23 · 1 yr
CD
Christopher DrewResigned director
Resigned 2017-03-24 · 2 yrs · Chief Finance Officer
CB
Clare BoyntonResigned secretary
Resigned 2016-07-11 · 3 yrs
PM
Paula MackenzieResigned director
Resigned 2013-03-11 · 6 yrs · General Manager
EF
Everett FieldgateResigned director
Resigned 2012-06-06 · Business Development Director
GT
Georgina TaylorResigned directorResigned secretary
Resigned 2011-09-23 · 4 yrs · Financial Controller Kfc Uki
MM
Murray McgowanResigned director
Resigned 2010-07-19 · 3 yrs · Cfo-Kfc(GB)
SG
Simon GilesResigned director
Resigned 2010-03-25 · 1 yr · Accountant
SG
Simon GilesResigned secretary
Resigned 2008-07-16 · 3 yrs
AG
Albert GraemigerResigned director
Resigned 2008-01-02 · 2 yrs · Cfo Kfc UK
TA
Timothy AshbyResigned director
Resigned 2007-03-12 · 3 yrs · Solicitor
SW
Strahan WilsonResigned secretary
Resigned 2005-11-01 · 2 yrs
JH
Jens HofmaResigned director
Resigned 2005-07-29 · 1 yr · Company Director
MS
Martin ShukerResigned director
Resigned 2004-03-25 · 13 yrs · General Manager
JB
Jayasheel BhansaliResigned director
Resigned 2003-08-26 · 1 yr · Finance Director
NT
Neil ThomsonResigned secretary
Resigned 2003-04-23 · 2 yrs
JA
Justinian AshResigned director
Resigned 2000-06-26 · 3 yrs · Director
IS
Ivan SchofieldResigned director
Resigned 1999-07-31 · 3 yrs · Finance Director
DD
David DixonResigned secretary
Resigned 1999-07-31 · 3 yrs · Chartered Accountant
GB
Gary BroadResigned directorResigned secretary
Resigned 1998-04-06 · 1 yr · Chartered Accountant
DA
David ArmstrongResigned director
Resigned 1996-06-01 · Director
RS
Ronald ScobieResigned secretary
Resigned 1994-05-26 · Chartered Accountant
GA
Graham AllanResigned director
Resigned 1994-05-26 · 9 yrs · Finance Director
PH
Peter HearlResigned director
Resigned 1993-12-01 · 2 yrs · Region Vice President
FM
Frederick McrobieResigned secretary
Resigned 1993-12-01 · Lawyer
GJ
Gregory JohnsonResigned director
Resigned 1993-12-01 · Regional Finance Director
JC
John CranorResigned director
Resigned 1992-07-01 · 2 yrs · Chief Executive Officer
PC
Peter ClackResigned director
Resigned 1992-03-10 · 1 yr · Finance Director Forte Restaurants
CG
Christopher GarmstonResigned director
Resigned 1992-02-28 · 3 yrs · Vice President Kfc Internation
AH
Allan HustonResigned director
Resigned 1991-07-11 · Corporate Executive President
MG
Mikael GrahneResigned director
Resigned 1991-07-11 · Corporate Executive Regional Vice Presid
AE
Anthony EngelResigned director
Resigned 1991-07-11 · 2 yrs · Managing Director
NL
Norman Lovett DeceasedResigned director
Resigned 1991-07-11 · Director
PW
Paul WilsonResigned secretary
Resigned 1991-07-11 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active