WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company number 02665640

29 officers / 25 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: Houghton Hall Business Park, Whitbread Court, 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 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
• Nationality: British

CALDER, Kathryn Ann

• Correspondence address: 116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 25 August 1995
• Nationality: British

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
• Nationality: British
• Occupation: Commercial Lawyer

LOWRY, Daren Clive

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

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

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
• 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

WHITTAKER, Charles

• Correspondence address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Finance Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1991
• Resigned on: 9 December 1991

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 11 December 1991

BARRATT, Simon Charles

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 November 2003
• 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: 22 January 2003
• Resigned on: 12 November 2015
• 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
• Appointed on: 10 December 1991
• Resigned on: 25 August 1995
• Nationality: Dutch
• Occupation: Vice President Hotels

LACEY, John Stewart

• Correspondence address: 21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 October 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: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Whitbread Hotel Company

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

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

RUTHERFORD, 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

SIMPSON, James Boyd

• Correspondence address: 9 Alpha Avenue, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 December 1991
• Resigned on: 5 October 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
• Appointed on: 10 December 1991
• Resigned on: 27 May 1993
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Charles

• Correspondence address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 December 1991
• Resigned on: 3 June 1994
• Nationality: British
• 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: 19 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1991
• Resigned on: 9 December 1991

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1991
• Resigned on: 11 December 1991