MCD Europe Limited
Company 05206138 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcdi Holdings Limited 3 shared directors
- MCD Global Franchising Limited 3 shared directors
- MCD Financing Limited 3 shared directors
- Golden Arches Investments Limited 2 shared directors
- Arches Holdings Limited 2 shared directors
- MCD Asia Pacific, LLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05206138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2004 |
| Address | 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mcdonald's Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Paul Marc Goldsmith Director · appointed 2026
- Romain Marc Joanny André Girard Director · appointed 2026
- Raven Moore Director · appointed 2025
Show 23 former officers
- Gareth Pearson Director · appointed 2025 · resigned 2026
- Clifford Lee Thomas Director · appointed 2024 · resigned 2026
- Warren David Anderson Director · appointed 2024 · resigned 2025
- Eva Leanne Chamberlain Director · appointed 2021 · resigned 2024
- Richard Paul Murphy Director · appointed 2020 · resigned 2024
- Alistair Roger Macrow Director · appointed 2020 · resigned 2020
- Thomas Joseph Dillon Director · appointed 2019 · resigned 2021
- Thomas Ching-Yue Ko Director · appointed 2017 · resigned 2018
- Michael Allen Flores Director · appointed 2013 · resigned 2017
- Malcolm Wayne Hicks Director · appointed 2013 · resigned 2025
- David Fairhurst Director · appointed 2011 · resigned 2015
- Mahrukh Sultana Hussain Secretary · appointed 2011 · resigned 2013
- Stephen James Easterbrook Director · appointed 2010 · resigned 2011
- Jerome Tafani Director · appointed 2009 · resigned 2013
- Hammer, Christoph Norbert, Dr Secretary · appointed 2007 · resigned 2011
- Denis Hennequin Director · appointed 2004 · resigned 2010
- Julian Crispin Hilton Johnson Secretary · appointed 2004 · resigned 2020
- Russell Patrick Smyth Director · appointed 2004 · resigned 2005
- Adriaan Hendrikx Director · appointed 2004 · resigned 2005
- Linda Buckley Director · appointed 2004 · resigned 2009
- Glen Patrick Steeves Director · appointed 2004 · resigned 2007
- Robert Adam Byk Director · appointed 2004 · resigned 2004
- Thomas Anthony Kinnersley Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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