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THE FOUR SEASONS HOTEL LIMITED

Company number 03305786

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25 officers / 21 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 Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
1 September 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

BLOOD, Michael James

Correspondence address
14 Trafalgar Place, Didsbury, Manchester, Lancashire, United Kingdom, M20 3TF
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
11 April 1997

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
25 September 2002

HAYDOCK, Roger

Correspondence address
9 Hawkshaw Lane, Hawkshaw, Bury
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
15 February 1999

HODGSON, Mark Ian

Correspondence address
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
26 May 2000

LOWRY, Daren Clive

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

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
30 January 2004

WEEKS, Stuart William

Correspondence address
79a Clayton Road, Chessington, Surrey, KT9 1NQ
Role Resigned
Secretary
Appointed on
2 February 2003
Resigned on
4 May 2004

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
22 January 1997
Resigned on
18 February 1997

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

BLOOD, Michael James

Correspondence address
14 Trafalgar Place, Didsbury, Manchester, Lancashire, United Kingdom, M20 3TF
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 February 1997
Resigned on
11 April 1997
Nationality
British
Occupation
Solicitor

CARRIGAN, Thomas Rodger

Correspondence address
7 Denewood, Killingworth, Newcastle Upon Tyne, NE12 7FA
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 February 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Managing Director

CATESBY, William Peter

Correspondence address
Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS
Role Resigned
Director
Date of birth
September 1940
Appointed on
15 February 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Managing Director

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

KILROE, Annie Mary

Correspondence address
Copper Beeches, Great Warford, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
October 1941
Appointed on
11 April 1997
Resigned on
15 February 1999
Nationality
Irish
Country of residence
England
Occupation
Company Director

KILROE, Timothy

Correspondence address
Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
March 1939
Appointed on
11 April 1997
Resigned on
15 February 1999
Nationality
Irish
Occupation
Engineer

LOCKETT, John Paul

Correspondence address
68 Moss Lane, Sale, Cheshire, M33 5AT
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 February 1997
Resigned on
11 April 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
22 January 1997
Resigned on
18 February 1997

PARKER, Alan Charles

Correspondence address
Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 February 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Md 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
22 February 2000
Resigned on
31 December 2001
Nationality
British
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
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
22 February 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Business Executive