MCD Europe Limited
- Company number
- 05206138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Trushelfco (No.3085) Limited (until 22 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Paul Marc | Director | 12 Jun 2026 | |
| GIRARD, Romain Marc Joanny André | Director | 20 Mar 2026 | |
| MOORE, Raven | Director | 28 Feb 2025 | |
| PEARSON, Gareth | Director | 23 May 2025 | 12 Jun 2026 |
| THOMAS, Clifford Lee | Director | 9 Sep 2024 | 20 Mar 2026 |
| ANDERSON, Warren David | Director | 22 Apr 2024 | 23 May 2025 |
| HICKS, Malcolm Wayne | Secretary | 15 Jul 2013 | 28 Feb 2025 |
| HICKS, Malcolm Wayne | Director | 15 Jul 2013 | 28 Feb 2025 |
| CHAMBERLAIN, Eva Leanne | Director | 1 Nov 2021 | 9 Sep 2024 |
| MURPHY, Richard Paul | Director | 20 Aug 2020 | 22 Mar 2024 |
| DILLON, Thomas Joseph | Director | 1 Jan 2019 | 1 Nov 2021 |
| MACROW, Alistair Roger | Director | 28 Feb 2020 | 20 Aug 2020 |
| HILTON-JOHNSON, Julian Crispin | Director | 1 Jan 2011 | 28 Feb 2020 |
| KO, Thomas Ching-Yue | Director | 16 Oct 2017 | 31 Dec 2018 |
| FLORES, Michael Allen | Director | 31 Dec 2013 | 16 Oct 2017 |
| FAIRHURST, David | Director | 1 Oct 2011 | 29 May 2015 |
| TAFANI, Jerome | Director | 4 Feb 2009 | 31 Dec 2013 |
| HUSSAIN, Mahrukh Sultana | Director | 1 Jun 2011 | 15 Jul 2013 |
| HUSSAIN, Mahrukh Sultana | Secretary | 1 Jun 2011 | 15 Jul 2013 |
| EASTERBROOK, Stephen James | Director | 1 Dec 2010 | 10 Oct 2011 |
| HAMMER, Christoph Norbert, Dr | Secretary | 4 Feb 2009 | 31 Mar 2011 |
| HAMMER, Christoph Norbert, Dr | Director | 22 Jan 2007 | 31 Mar 2011 |
| HENNEQUIN, Denis | Director | 22 Sep 2004 | 1 Dec 2010 |
| BUCKLEY, Linda | Director | 22 Sep 2004 | 4 Feb 2009 |
| HILTON JOHNSON, Julian Crispin | Secretary | 22 Sep 2004 | 4 Feb 2009 |
| STEEVES, Glen Patrick | Director | 22 Sep 2004 | 22 Jan 2007 |
| HENDRIKX, Adriaan | Director | 22 Sep 2004 | 15 Aug 2005 |
| SMYTH, Russell Patrick | Director | 22 Sep 2004 | 1 Jul 2005 |
| BYK, Robert Adam | Director | 21 Sep 2004 | 22 Sep 2004 |
| KINNERSLEY, Thomas Anthony | Director | 21 Sep 2004 | 22 Sep 2004 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 13 Aug 2004 | 22 Sep 2004 |
| ZUERCHER, Eleanor Jane | Director | 13 Aug 2004 | 21 Sep 2004 |
| STOKER, Louise Jane | Director | 13 Aug 2004 | 21 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcdonald's Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Arches Holdings Limited (10419716)
- MCD Financing Limited (16661910)
- MCD Global Franchising Limited (10332564)
- Mcdi Holdings Limited (02321900)
Directors’ other companies
- GIRARD, Romain Marc Joanny André - Director at MCD Global Franchising Limited
- GIRARD, Romain Marc Joanny André - Director at Arches Holdings Limited
- GIRARD, Romain Marc Joanny André - Director at Mcdi Holdings Limited
- GOLDSMITH, Paul Marc - Director at Mcdi Holdings Limited
- GOLDSMITH, Paul Marc - Director at MCD Global Franchising Limited
- MOORE, Raven - Director at Arches Holdings Limited
- MOORE, Raven - Director at Mcdi Holdings Limited
- MOORE, Raven - Director at MCD Global Franchising Limited
- MOORE, Raven - Director at Golden Arches Investments Limited
Companies at the same address
- Arches Holdings Limited (10419716)
- Golden Arches Investments Limited (03665838)
- MCD Global Franchising Limited (10332564)
- Mcdi Holdings Limited (02321900)