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McDonald's Real Estate Company No.2 Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Alistair Macrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2021 (19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Sarah Cole
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 November 2021 (19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Mark Kiernan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 July 2022 (20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2002 (same day as company formation)
Appointment Duration	6 days (Resigned 18 June 2002)
Assigned Occupation	Company Director
Correspondence Address	14 St Mary'S Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2002 (same day as company formation)
Appointment Duration	6 days (Resigned 18 June 2002)
Assigned Occupation	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Ruth Margaret Ireland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2002 (6 days after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 09 September 2002)
Assigned Occupation	Solicitor
Correspondence Address	Flat 3 1 1-2 Greencroft Gardens London NW6 3LP

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2002 (6 days after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 09 September 2002)
Assigned Occupation	Solicitor
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	Andrew Edward Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2002 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 November 2004)
Assigned Occupation	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Peter Wyn Richards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2002 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2004)
Assigned Occupation	Chief Development Officer
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	George Alexander Mackay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2002 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 December 2004)
Assigned Occupation	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 22 Upper Wimpole Street London W1G 6NB

Director Name	Brian John Mullens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2002 (2 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (Resigned 01 July 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Julian Crispin Hilton Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 2002 (2 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (Resigned 08 December 2008)
Assigned Occupation	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Terence Donovan Haynes
Date of Birth	June 1949 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2004 (1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Stephen James Easterbrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 29 October 2010)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Peter Bruce Beresford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 July 2006)
Assigned Occupation	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Matthew Geoffrey Howe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2006 (4 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 December 2007)
Assigned Occupation	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Della Burnside
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 2008 (6 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (Resigned 01 December 2017)
Assigned Occupation	General Counsel
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Brian John Mullens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2010 (8 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Paul James Pomroy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2012 (10 years, 4 months after company formation)
Appointment Duration	9 years (Resigned 12 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mark John Hawthorne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 05 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Gillian Clare McDonald
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2014 (12 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Michael Allen Flores
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2015 (12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 December 2017)
Assigned Occupation	Chief Finance Officer
Country of Residence	United States
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Henry William Trickey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2017 (15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 29 July 2022)
Assigned Occupation	Development & IT Officer
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Christine Marie Dekker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2017 (15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 12 November 2021)
Assigned Occupation	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Trusec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2002 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 09 September 2002)
Corporation	This director is a corporation
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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