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WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED

Company number 01508577

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Officers: 18 officers / 14 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Secretary
Appointed on
12 November 2015

UK Limited Company What's this?

Registration number
00204214

LOWRY, Daren Clive

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

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Director
Appointed on
12 November 2015

UK Limited Company What's this?

Registration number
278140

WHITBREAD DIRECTORS TWO LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Parl, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
12 November 2015

UK Limited Company What's this?

Registration number
520719

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
12 November 2015
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
30 January 2004

TOWNSEND, Pamela Frances

Correspondence address
14 Crossmead, Eltham, London, SE9 3AB
Role Resigned
Secretary
Resigned on
2 March 2001

WEEKS, Stuart William

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

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 September 1998
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

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
22 January 2003
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMPSON, Michael David

Correspondence address
58 Chestnut Avenue, Esher, Surrey, KT10 8JF
Role Resigned
Director
Date of birth
May 1958
Resigned on
28 February 1997
Nationality
British
Occupation
Lawyer And Chartered Secretary

PERELMAN, Alan Steven

Correspondence address
66 Woodside Avenue, Highgate, London, N6 4ST
Role Resigned
Director
Date of birth
April 1948
Resigned on
29 January 2001
Nationality
British And Australian
Occupation
Company Director

RICHARDSON, David Hedley

Correspondence address
47b Church End, Biddenham, Bedford, MK40 4AS
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 January 2001
Resigned on
30 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Fca)

SHUTE, Michael

Correspondence address
6 Ridgeway Gardens, London, N6 5XR
Role Resigned
Director
Date of birth
February 1946
Resigned on
11 July 1994
Nationality
British
Occupation
Specialist Director

STRICKLAND, Charles William

Correspondence address
7 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
Role Resigned
Director
Date of birth
April 1931
Resigned on
31 July 1991
Nationality
British
Occupation
Company Secretary

WHITBREAD, Hugh William

Correspondence address
The Old Rectory Framlingham Road, Dennington, Woodbridge, Suffolk, IP13 8AD
Role Resigned
Director
Date of birth
February 1942
Resigned on
5 June 1993
Nationality
British
Country of residence
England
Occupation
Investment Manager

WHITBREAD, Samuel Charles

Correspondence address
Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
Role Resigned
Director
Date of birth
February 1937
Resigned on
31 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 November 1994
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Finance Director