Advanced company searchLink opens in new window

WHITBREAD (G.C.) LIMITED

Company number 02468741

Filter officers

Filter officers

27 officers / 23 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
4 May 2004

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
13 August 2010
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, LU5 5XE
Role Active
Director
Appointed on
4 May 2004

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
4 May 2004

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

CALDER, Kathryn Ann

Correspondence address
116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN
Role Resigned
Secretary
Resigned on
25 August 1995

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
13 February 1998

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
4 May 2004

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Secretary
Appointed on
3 June 1994
Resigned on
25 August 1995
Nationality
British

SIMPSON, James Boyd

Correspondence address
9 Alpha Avenue, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Secretary
Resigned on
5 November 1992

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

WEEKS, Stuart William

Correspondence address
79a Clayton Road, Chessington, Surrey, KT9 1NQ
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
4 May 2004

WHITTAKER, Charles

Correspondence address
21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
Role Resigned
Secretary
Resigned on
3 June 1994

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
1 January 2002
Resigned on
4 May 2004
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
22 January 2003
Resigned on
4 May 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

FAIRHURST, Russell William

Correspondence address
Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 August 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Solicitor

HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director

Correspondence address
Seedlings, Jordans, Buckinghamshire, HP9 2TF
Role Resigned
Director
Date of birth
June 1946
Resigned on
25 August 1995
Nationality
Dutch
Occupation
Vice President

LACEY, John Stewart

Correspondence address
21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
Role Resigned
Director
Date of birth
April 1943
Appointed on
5 November 1992
Resigned on
25 August 1995
Nationality
Canadian
Occupation
Business Executive

PARKER, Alan Charles

Correspondence address
Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 August 1995
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Cch

PARKER, Robert William

Correspondence address
41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 November 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

RADLETT, Catherine Bridget

Correspondence address
12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 August 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Solicitor

RISLEY, Angela Susan

Correspondence address
Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 August 1995
Resigned on
20 November 1998
Nationality
British
Occupation
Hr Director

SIMPSON, James Boyd

Correspondence address
9 Alpha Avenue, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Resigned on
5 November 1992
Nationality
Canadian
Occupation
Lawyer

TERNOFSKY, Friedrich Ludwig Rudolf

Correspondence address
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
Role Resigned
Director
Date of birth
November 1943
Resigned on
27 May 1993
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Managing Director

WHITTAKER, Charles

Correspondence address
21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
Role Resigned
Director
Date of birth
November 1942
Resigned on
3 June 1994
Nationality
British
Occupation
Finance 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
1 January 2002
Resigned on
4 May 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
25 August 1995
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Business Executive