WHITBREAD PENSION TRUSTEES

Company number 00629992

55 officers / 48 resignations

LOWRY, Daren Clive

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 10 April 2003
• Nationality: British

ARNOLD, Lisa

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FLACH, Alexander Gabriel Peter

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Development Director

JONES, Keith

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, George Stanley

• Correspondence address: 5 Morton, Tadworth, Surrey, United Kingdom, KT20 5UA
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTTRAM, Samantha Marie

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Central Operation Director Pi&R

MULLINS, John

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed on: 7 February 1992
• Resigned on: 18 September 1992
• Nationality: British

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 7 February 1992
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 13 February 1998
• Nationality: British

FRANKLIN, Robert Norman Carew

• Correspondence address: 147 Middleton Road, London, E8 4LL
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 8 March 2000
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 30 January 2004
• Nationality: British

WEEKS, Stuart William

• Correspondence address: 4 Tellisford, Esher, Surrey, KT10 8AE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 8 September 2005
• Nationality: British

ACERRA, Francesco

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 19 August 2021
• Resigned on: 8 August 2023
• Nationality: Italian
• Country of residence: England
• Occupation: General Manager

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 March 1997
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEIRNE, Adrian Anthony

• Correspondence address: 32 Blackpool Road North, St Annes, Lancashire, FY8 3RU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2000
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: General Manager

BENNET, Alan John

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 July 2011
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BENNET, Alan John

• Correspondence address: Forth House, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 July 1991
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BENTLEY, Clive

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2008
• Resigned on: 23 April 2016
• Nationality: British
• Occupation: Property Director

BESWICK, David John

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 April 1995
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Manager

BIGNELL, Malcolm Charles

• Correspondence address: 12 Court Close, Whitchurch, Cardiff, South Glamorgan, CF4 1JR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Electrical Technician

COOPER, Robert

• Correspondence address: 213a Finchampstead Road, Wokingham, Berkshire, RG11 3HS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 July 1991
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Group Treasurer

DARLINGTON, Sean

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 July 2016
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAVIS, Roger

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 January 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Risk & Control Manager, Costa

DE, Anuradha

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 August 2021
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: E-Commerce Lead Restaurants

DENLEY, Christopher John

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2009
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Leonard James

• Correspondence address: 22 Kingston Crescent, Helmshore, Rossendale, Lancashire, BB4 4LH
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 1 September 1996
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Retired

EDWARDS, Malcolm John

• Correspondence address: Oakwood House, Kiln Way, Unoy, Caldicot, NP26 3QA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 December 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Team Leader

FAIRHURST, Russell William

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2008
• Resigned on: 2 April 2019
• 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: 1 April 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Finance And Planning Director

GARDINER, Peter Thomas

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 June 2003
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOVER, Michael Edmund

• Correspondence address: Glebe Barn, Taxal Nr Whaley Bridge, High Peak, Derbyshire, SK23 7DY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 April 2007
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Joel Gerald

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 25 January 2018
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Product And Pricing Manager

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 July 1991
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: Lawyer And Chartered Secretary

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director