MCD Asia Pacific, LLC

ActiveFC034268

Incorporated: 9 December 2016 (9 years)
Industry: None Supplied (None Supplied)
Directors: Paul Marc Goldsmith
Romain Marc Joanny Andre Girard
Manuel Jacques Martial Steijaert
all 4 directors
Accounts type: Full
Address: 251 Little Falls Drive
Wilmington
New Castle
United States

Officers 5 active

Officer details are public data from the Companies House register.

Goldsmith, Paul Marc

Director · Appointed 12 June 2026

Also at MCD Europe Limited, MCD Global Franchising Limited, Mcdi Holdings Limited

British

Born January 1977 (49)

Girard, Romain Marc Joanny Andre

Director · Appointed 20 March 2026

French

Born August 1976 (50)

Steijaert, Manuel Jacques Martial

Director · Appointed 23 May 2025

Belgian

Born February 1971 (55)

Moore, Raven

Secretary · Appointed 28 February 2025

Moore, Raven

Director · Appointed 31 August 2022

Also at Arches Holdings Limited (proposed for strike-off), Golden Arches Investments Limited, MCD Europe Limited · more companies

American

Born November 1976

Officer history (17 former)

12 June 2026

Resigned Pearson, Gareth as Director

12 June 2026

Appointed Goldsmith, Paul Marc as Director

20 March 2026

Appointed Girard, Romain Marc Joanny Andre as Director

20 March 2026

Resigned Thomas, Clifford Lee as Director

24 November 2025

Resigned Mckenzie, Phillipa Constance as Director

23 May 2025

Resigned Anderson, Warren David as Director

23 May 2025

Appointed Pearson, Gareth as Director

23 May 2025

Appointed Steijaert, Manuel Jacques Martial as Director

23 May 2025

Resigned Mcdonald, Gillian Clare as Director

28 February 2025

Appointed Mckenzie, Phillipa Constance as Director

28 February 2025

Resigned Hicks, Malcolm Wayne as Director

28 February 2025

Appointed Moore, Raven as Secretary

28 February 2025

Resigned Hicks, Malcolm Wayne as Secretary

9 September 2024

Appointed Thomas, Clifford Lee as Director

9 September 2024

Resigned Chamberlain, Eva Leanne as Director

22 April 2024

Appointed Anderson, Warren David as Director

22 March 2024

Resigned Murphy, Richard Paul as Director

5 September 2022

Resigned Borden, Ian Frederick as Director

5 September 2022

Appointed Mcdonald, Gillian Clare as Director

31 August 2022

Appointed Moore, Raven as Director

1 November 2021

Appointed Chamberlain, Eva Leanne as Director

1 November 2021

Resigned Dillion, Thomas Joseph as Director

20 August 2020

Appointed Borden, Ian Frederick as Director

20 August 2020

Appointed Murphy, Richard Paul as Director

20 August 2020

Resigned Erlinger, Joseph Matthew as Director

28 February 2020

Resigned Hilton-Johnson, Julian Crispin as Director

1 January 2019

Appointed Erlinger, Joseph Matthew as Director

1 January 2019

Appointed Dillion, Thomas Joseph as Director

31 December 2018

Resigned Goare, Douglas M as Director

31 December 2018

Resigned Ko, Thomas Ching-Yue as Director

20 November 2017

Resigned Yandav, Manish as Secretary

20 November 2017

Appointed Hicks, Malcolm Wayne as Secretary

10 November 2017

Appointed Goare, Douglas M as Director

26 September 2017

Appointed Ko, Thomas Ching-Yue as Director

26 September 2017

Resigned Flores, Michael Allen as Director

21 April 2017

Appointed Flores, Michael Allen as Director

21 April 2017

Appointed Yandav, Manish as Secretary

21 April 2017

Appointed Hilton-Johnson, Julian Crispin as Director

21 April 2017

Appointed Hicks, Malcolm Wayne as Director

Filings 59

Date	Description	Made Up To	Pages	PDF
2 July 2026	Termination of appointment of a director
2 July 2026	Appointment of a director
5 May 2026	Appointment of a director
10 April 2026	Termination of appointment of a director
11 December 2025	Termination of appointment of a director