1
Director born in January 1935
Individual (1 offspring)
Officer
~ 1989-10-02 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1989-10-02 OF - Secretary → CIF 0
2
Finance Director born in June 1969
Individual
Officer
2005-04-29 ~ 2006-11-01 OF - Director → CIF 0
3
Solicitor born in April 1962
Individual
Officer
1995-01-11 ~ 1997-07-23 OF - Director → CIF 0
Individual
Officer
1994-11-01 ~ 1995-11-08 OF - Secretary → CIF 0
4
Finance Director born in March 1957
Individual (1 offspring)
Officer
2006-07-31 ~ 2007-09-21 OF - Director → CIF 0
5
Director born in February 1986
Individual (2 offsprings)
Officer
2015-04-02 ~ 2017-03-20 OF - Director → CIF 0
6
Solicitor born in February 1947
Individual
Officer
1992-07-01 ~ 2001-09-10 OF - Director → CIF 0
7
Director born in June 1941
Individual (3 offsprings)
Officer
~ 1989-10-02 OF - Director → CIF 0
8
Vice President Operations born in May 1941
Individual
Officer
1994-05-31 ~ 1994-07-28 OF - Director → CIF 0
9
Head Of Finance born in March 1986
Individual
Officer
2019-04-02 ~ 2024-07-02 OF - Director → CIF 0
10
Vice President Finance born in April 1955
Individual
Officer
1992-07-01 ~ 1993-06-30 OF - Director → CIF 0
11
Director born in March 1929
Individual (1 offspring)
Officer
~ 1989-11-27 OF - Director → CIF 0
12
Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
Individual
Officer
2013-11-04 ~ 2015-04-02 OF - Director → CIF 0
13
Individual
Officer
1991-09-27 ~ 1992-07-01 OF - Secretary → CIF 0
14
Accountant born in July 1955
Individual (1 offspring)
Officer
1998-05-08 ~ 2001-04-12 OF - Director → CIF 0
15
General Manager, North Europe born in June 1981
Individual
Officer
2015-04-02 ~ 2016-08-31 OF - Director → CIF 0
16
Managing Director born in December 1949
Individual (2 offsprings)
Officer
1992-07-01 ~ 1994-05-31 OF - Director → CIF 0
17
Vice President-Finance born in February 1951
Individual
Officer
1993-06-30 ~ 1994-05-31 OF - Director → CIF 0
18
Individual
Officer
2001-02-28 ~ 2004-09-06 OF - Secretary → CIF 0
19
Individual
Officer
1992-07-01 ~ 1994-11-01 OF - Secretary → CIF 0
20
Individual (1 offspring)
Officer
2004-09-06 ~ 2011-02-09 OF - Secretary → CIF 0
21
Svp & Gm Burger King Nw Europe born in September 1969
Individual
Officer
2012-03-28 ~ 2015-04-02 OF - Director → CIF 0
22
Solicitor born in April 1964
Individual (5 offsprings)
Officer
2001-09-10 ~ 2005-12-12 OF - Director → CIF 0
23
Svp born in April 1966
Individual
Officer
2005-01-31 ~ 2006-07-31 OF - Director → CIF 0
24
Director born in May 1954
Individual
Officer
1996-09-19 ~ 1997-07-23 OF - Director → CIF 0
25
Chartered Accountant born in July 1943
Individual (7 offsprings)
Officer
1989-10-02 ~ 1992-07-01 OF - Director → CIF 0
26
Business Executive born in March 1978
Individual (2 offsprings)
Officer
2013-11-04 ~ 2017-03-20 OF - Director → CIF 0
27
Vice President born in March 1954
Individual
Officer
1993-07-01 ~ 1994-05-31 OF - Director → CIF 0
28
Individual
Officer
1998-12-31 ~ 2001-02-28 OF - Secretary → CIF 0
29
H R Director born in October 1961
Individual (1 offspring)
Officer
2005-02-08 ~ 2008-01-31 OF - Director → CIF 0
30
General Manager Fast Food Rest born in June 1960
Individual (2 offsprings)
Officer
2004-11-01 ~ 2005-01-31 OF - Director → CIF 0
31
Hr Director born in March 1978
Individual
Officer
2008-11-04 ~ 2011-05-04 OF - Director → CIF 0
32
Director born in June 1960
Individual
Officer
2000-06-26 ~ 2002-04-30 OF - Director → CIF 0
33
Finance Director born in January 1977
Individual
Officer
2009-12-09 ~ 2010-08-13 OF - Director → CIF 0
OF - Director → CIF 0
34
Finance Director born in December 1955
Individual (1 offspring)
Officer
1994-05-31 ~ 1996-02-28 OF - Director → CIF 0
35
Director born in June 1970
Individual (3 offsprings)
Officer
2006-11-01 ~ 2007-01-12 OF - Director → CIF 0
Finance Director born in June 1970
Individual (3 offsprings)
2007-11-08 ~ 2011-08-05 OF - Director → CIF 0
36
Individual
Officer
1991-06-05 ~ 1991-09-27 OF - Secretary → CIF 0
37
Company Director born in February 1940
Individual
Officer
1989-10-02 ~ 1992-07-01 OF - Director → CIF 0
38
Company Secretary born in March 1941
Individual
Officer
1991-06-05 ~ 1992-07-01 OF - Director → CIF 0
Individual
Officer
1989-10-02 ~ 1991-06-05 OF - Secretary → CIF 0
39
Regional President, Burger King, Emea born in March 1984
Individual (1 offspring)
Officer
2017-03-20 ~ 2024-07-02 OF - Director → CIF 0
40
Individual (3 offsprings)
Officer
1995-11-08 ~ 1997-12-31 OF - Secretary → CIF 0
41
Operations Director born in December 1962
Individual (2 offsprings)
Officer
1997-07-23 ~ 1999-04-30 OF - Director → CIF 0
42
Vp, Finance & Business Development Emea born in May 1984
Individual (2 offsprings)
Officer
2017-03-20 ~ 2019-04-02 OF - Director → CIF 0
Born in May 1984
Individual (2 offsprings)
Person with significant control
2016-12-01 ~ 2019-04-02 PE - Has significant influence or control → CIF 0
43
Development Director born in May 1963
Individual (3 offsprings)
Officer
2007-09-21 ~ 2010-12-04 OF - Director → CIF 0
44
Hr Director born in March 1962
Individual (1 offspring)
Officer
2008-04-15 ~ 2008-11-04 OF - Director → CIF 0
45
Director born in October 1929
Individual (1 offspring)
Officer
~ 1989-11-27 OF - Director → CIF 0
46
Finance Director born in February 1975
Individual (28 offsprings)
Officer
2011-07-20 ~ 2013-11-22 OF - Director → CIF 0
47
Solicitor born in August 1942
Individual (1 offspring)
Officer
1989-10-02 ~ 1992-07-01 OF - Director → CIF 0
48
Finance Director born in January 1959
Individual (2 offsprings)
Officer
2001-04-12 ~ 2005-04-29 OF - Director → CIF 0
49
President, Burger King Europe Gmbh born in July 1969
Individual (1 offspring)
Officer
2013-11-04 ~ 2015-04-02 OF - Director → CIF 0
50
Director born in July 1985
Individual
Officer
2015-04-02 ~ 2016-08-31 OF - Director → CIF 0
51
Finance Director born in July 1959
Individual
Officer
1996-02-28 ~ 1996-09-27 OF - Director → CIF 0
52
Senior Marketing Director born in March 1955
Individual
Officer
2007-01-12 ~ 2007-09-21 OF - Director → CIF 0
53
Finance Director born in October 1962
Individual (3 offsprings)
Officer
1996-09-27 ~ 1998-05-15 OF - Director → CIF 0
54
5707, 5707 Blue Lagoon Drive, Miami, Florida, United StatesCorporate
Person with significant control
2019-04-01 ~ 2019-04-01
PE - Ownership of shares – 75% or more → CIF 0