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WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

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50 officers / 46 resignations

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
21 January 2003
Nationality
British

EWINS, Simon David

Correspondence address
Willow Brook, Roughton, Bridgnorth, Shropshire, United Kingdom, WV15 5HE
Role Active
Director
Date of birth
October 1969
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Simon Edward

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
February 1976
Appointed on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director Premier Inn Uk

PATEL, Hemantkumar Kiribhai

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
November 1969
Appointed on
26 March 2019
Nationality
British
Country of residence
England
Occupation
Pi&R Finance Director

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 September 2002

FAIRHURST, Russell William

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
13 July 2018
Nationality
British

HODGSON, Mark Ian

Correspondence address
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
Role Resigned
Secretary
Appointed on
6 August 1993
Resigned on
26 May 2000

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

ATCHISON, Judith Clare

Correspondence address
20 Church Street, Dunnington, York, YO1 5PW
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 1997
Resigned on
22 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRATT, Simon Charles

Correspondence address
Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 January 2000
Resigned on
21 January 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

BROWN, Amanda Victoria

Correspondence address
1 Meldon Close, London, SW6 2AQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 March 2003
Resigned on
28 June 2005
Nationality
British
Occupation
Human Resources Director

CARTWRIGHT, Jonathan Harry

Correspondence address
Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 May 1995
Resigned on
22 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

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
Company Director

CONLAN, John Oliver

Correspondence address
Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 October 1997
Resigned on
22 February 2000
Nationality
British
Country of residence
England
Occupation
Director

DANGERFIELD, Tony Matthew

Correspondence address
81 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 April 2004
Resigned on
5 May 2005
Nationality
New Zealand
Occupation
Commercial Director

DEMPSEY, Patrick Joseph Anthony

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 September 2004
Resigned on
28 January 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

ELLIOT, Colin David

Correspondence address
54 Queens Grove, London, NW8 6EN
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 October 2006
Resigned on
16 January 2009
Nationality
British
Occupation
Company Director

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 October 2007
Resigned on
5 March 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

FEARN, Matthew

Correspondence address
The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 March 2001
Resigned on
21 January 2003
Nationality
British
Occupation
Finance & Planning Director

FLAUM, Paul Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 January 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

FLAUM, Paul Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 October 2006
Resigned on
22 July 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FORREST, John Joseph

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 July 2011
Resigned on
6 July 2015
Nationality
British
Country of residence
England
Occupation
Director

GIBBS, Stephen Cokayne

Correspondence address
Dougarie, Machrie, Brodick, Isle Of Arran, KA27 8EB
Role Resigned
Director
Date of birth
July 1929
Resigned on
22 February 2000
Nationality
British
Country of residence
Uk
Occupation
Company Director

GOSSAGE, Neal Trevor

Correspondence address
20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 July 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
22 June 1998
Resigned on
8 February 1999
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

GREENER, George Pallister, Dr

Correspondence address
2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 August 1999
Resigned on
22 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINLOCH, David Oliphant, Sir

Correspondence address
29 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
January 1942
Resigned on
9 May 1995
Nationality
British
Occupation
Chartered Accountant

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
21 January 2003
Resigned on
5 May 2005
Nationality
British
Occupation
Finance & Systems Director

MISTRY, Bhavesh

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 May 2015
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NICHOLSON, Frank

Correspondence address
Cocken House, Chester Le Street, County Durham, DH3 4EN
Role Resigned
Director
Date of birth
February 1954
Resigned on
7 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 And Managing Director

NORTHAM, Nicholas John

Correspondence address
47 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BX
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 May 2004
Resigned on
5 May 2005
Nationality
British
Country of residence
England
Occupation
Hotelier

PARKER, Alan Charles

Correspondence address
Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 January 2003
Resigned on
13 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
M D Whitbread Hotel Company

PEARSON, Anthony Robert

Correspondence address
Angerton Hall, Angerton, Morpeth, Northumberland
Role Resigned
Director
Date of birth
April 1938
Resigned on
30 January 1998
Nationality
British
Occupation
Company Director