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WHITBREAD PENSION TRUSTEES

Company number 00629992

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Officers: 55 officers / 47 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

DE, Anuradha

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

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

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