BROUGHTON PARK HOTEL LIMITED

Company number 02241423

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24 officers / 20 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
29 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
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 2 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
520719

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
25 September 2002

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
15 February 2005
Nationality
British

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Resigned on
13 February 1998

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
15 February 2005

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
30 January 2004

PETERSHILL SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
29 August 2006

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
14 July 2005

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
14 July 2005
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

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
27 January 1993
Resigned on
15 February 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 July 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

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
15 September 2006
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 September 2004
Resigned on
15 February 2005
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

HEALY, John

Correspondence address
65 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 July 2005
Resigned on
8 May 2006
Nationality
American
Occupation
Finance Director

TALJAARD, Desmond Louis Mildmay

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

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 January 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 February 1995
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Business Executive

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Resigned on
27 January 1993
Nationality
British
Country of residence
England
Occupation
Business Executive

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role Resigned
Director
Appointed on
15 February 2005
Resigned on
14 July 2005

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role Resigned
Director
Appointed on
15 February 2005
Resigned on
14 July 2005