MCDI HOLDINGS LIMITED

02321900
CORDY HOUSE 91 CURTAIN ROAD LONDON ENGLAND EC2A 3BS

People & Contacts

Contact Details
Registered Address CORDY HOUSE
91 CURTAIN ROAD LONDON ENGLAND

EC2A 3BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCDONALD'S HAMBURGERS LIMITED 28 Feb 1989 - 29 Oct 2015
FC8912 LIMITED 25 Nov 1988 - 28 Feb 1989
People

Current directors

MR MALCOLM WAYNE HICKS

Birthdate: N/A

Nationality:

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 22 Feb 2018

Appointment Type: C

Other Appointments: None

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MALCOLM WAYNE HICKS

Birthdate: Sep 1963

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 31 Oct 2015

Appointment Type: D

Other Appointments: None

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MR WARREN DAVID ANDERSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CLIFFORD THOMAS

Birthdate: Jul 1987

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DELLA BURNSIDE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 08 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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JULIAN CRISPIN HILTON JOHNSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 03 Oct 2000

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN ARTHUR GLASCOCK SLATER

Birthdate: Sep 1941

Nationality: BRITISH

Address: 22 HAMILTON COURT HAMILTON ROAD W52EJ

Date Appointed: 04 Jun 1991

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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CHARLES HAMILTON BELL

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 405 FOX TRAIL LANE ILLINOIS

Date Appointed: 28 May 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PETER BRUCE BERESFORD

Birthdate: Nov 1950

Nationality: CANADIAN

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD CANTALUPO

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 307 WOODVIEW COURT ILLINOIS 60521

Date Appointed: 01 Dec 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH DILLON

Birthdate: Jul 1977

Nationality: AMERICAN

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 01 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES EASTERBROOK

Birthdate: Jul 1967

Nationality: BRITISH

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ALLEN FLORES

Birthdate: Feb 1961

Nationality: AMERICAN

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK JOHN HAWTHORNE

Birthdate: Oct 1971

Nationality: AUSTRALIAN

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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TERENCE DONOVAN HAYNES

Birthdate: May 1949

Nationality: IRISH

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JULIAN CRISPIN HILTON-JOHNSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 31 Oct 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW GEOFFREY HOWE

Birthdate: Aug 1965

Nationality: AUSTRALIAN

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 07 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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THOMAS CHING-YUE KO

Birthdate: Jun 1975

Nationality: AUSTRALIAN

Address: CORDY HOUSE 91 CURTAIN ROAD SHOREDITCH EC2A3BS

Date Appointed: 16 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GEORGE ALEXANDER MACKAY

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLAT 1, 22 UPPER WIMPOLE STREET W1G6NB

Date Appointed: 11 Mar 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ROGER MACROW

Birthdate: Jun 1970

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD SHOREDITCH EC2A3BS

Date Appointed: 28 Feb 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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GILLIAN CLARE MCDONALD

Birthdate: Apr 1964

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 29 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN MULLENS

Birthdate: Jul 1971

Nationality: BRITISH

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES POMROY

Birthdate: Feb 1973

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 31 Oct 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN PRESTON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 10 SOUTHWICK PLACE W22TN

Date Appointed: 04 Jun 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES ROBERTS

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 23 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JAMES ALAN SKINNER

Birthdate: Sep 1944

Nationality: AMERICAN

Address: PO BOX 1166 34W033 WHITE THORN ROAD 60184

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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RUSSELL PATRICK SMYTH

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 11-59 HIGH ROAD EAST FINCHLEY N28AW

Date Appointed: 01 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL MURPHY

Birthdate: Mar 1968

Nationality: BRITISH

Address: CORDY HOUSE 91 CURTAIN ROAD SHOREDITCH EC2A3BS

Date Appointed: 20 Aug 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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EVA LEANNE CHAMBERLAIN

Birthdate: Apr 1972

Nationality: CANADIAN

Address: CORDY HOUSE 91 CURTAIN ROAD EC2A3BS

Date Appointed: 01 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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