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SWIFT HOTELS LIMITED

Company number 00050371

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Officers: 30 officers / 27 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
31 August 2006

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

YATES, Matthew

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Active
Director
Date of birth
September 1977
Appointed on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
25 August 2002

HODGSON, Mark Ian

Correspondence address
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
26 May 2000

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
5 May 2005

STOREY, Christopher James

Correspondence address
Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
Role Resigned
Secretary
Resigned on
5 July 1999

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
30 January 2004

WEEKS, Stuart William

Correspondence address
4 Tellisford, Esher, Surrey, KT10 8AE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
5 May 2005

PETERSHILL SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
31 August 2006

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 September 2006
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

CATESBY, William Peter

Correspondence address
Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS
Role Resigned
Director
Date of birth
September 1940
Resigned on
22 February 2000
Nationality
British
Occupation
Managing Director

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 May 2005
Resigned on
14 July 2005
Nationality
British
Country of residence
England
Occupation
Business Executive

DEMPSEY, Patrick Joseph Anthony

Correspondence address
Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 September 2004
Resigned on
4 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

DENLEY, Christopher John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 November 2007
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAIRHURST, Russell William

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 2017
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Legal Director

GOSSAGE, Neal Trevor

Correspondence address
20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 September 1996
Resigned on
8 February 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

GRANT, Martin James

Correspondence address
Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 October 1998
Resigned on
2 February 1999
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

HEALY, John

Correspondence address
65 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 May 2005
Resigned on
14 July 2005
Nationality
American
Occupation
Finance Director

LAMBERT, Steven Peter

Correspondence address
14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 February 2002
Resigned on
27 April 2005
Nationality
British
Occupation
Finance & Systems Director

NICHOLSON, Frank

Correspondence address
Cocken House, Chester Le Street, County Durham, DH3 4EN
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 April 1998
Resigned on
11 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

NICHOLSON, Paul Douglas, Sir

Correspondence address
Quarry Hill, Brancepeth, County Durham, DH7 8DW
Role Resigned
Director
Date of birth
March 1938
Resigned on
26 March 1999
Nationality
British
Country of residence
England
Occupation
Chairman

PARKER, Alan Charles

Correspondence address
Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 February 2000
Resigned on
13 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Md Whitbread Hotel Company

PARKER, Robert William

Correspondence address
41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 February 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 October 2006
Resigned on
20 July 2012
Nationality
British
Occupation
Finance Director

STOREY, Christopher James

Correspondence address
Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
Role Resigned
Director
Date of birth
May 1944
Resigned on
22 February 2000
Nationality
British
Occupation
Company Secretary

TALJAARD, Desmond Louis Mildmay

Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Timothy Graham

Correspondence address
Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 June 1999
Resigned on
22 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Timothy Graham

Correspondence address
17 Blaidwood Drive, Durham, County Durham, DH1 3TD
Role Resigned
Director
Date of birth
May 1956
Resigned on
1 May 1996
Nationality
British
Occupation
Financial Director

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 February 2000
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Business Executive