WHITBREAD HEALTHCARE TRUSTEES LIMITED

Company number 03628343

33 officers / 28 resignations

SCIVIER, Charlotte

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 23 February 2021

KING, Sally Jane

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCIVIER, Charlotte

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: April 1997
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOLFE, Noreen Denise Lois

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Reward Manager Benefits & Service Delivery

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 25 September 2002
• Nationality: British

GARDINER, Rachael Claire

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 3 July 2015
• Resigned on: 19 December 2018

GARDINER, Rachael Claire

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 1 November 2013
• Nationality: British

LINDSAY, Catherine Elizabeth

• Correspondence address: Whitbread Court, Houghton Hall Office Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 3 July 2015
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 1 November 2013
• Nationality: British

PLUMMER, Lydia Alex

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 13 January 2020
• Resigned on: 23 February 2021

TAYLOR, Laura

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 13 January 2020

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: 5 April 2005
• Resigned on: 8 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1998
• Resigned on: 20 October 1998

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: 20 October 1998
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Stephen

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 13 May 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward Manager

CARR, Lucy Anne

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 January 2017
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Procurement Manager

CARTER, Anna-Louise

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 January 2016
• Resigned on: 2 June 2017
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: Group Reward Manager

DENLEY, Christopher John

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 July 2008
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOWLER, James Dominic

• Correspondence address: 16 Lindfield Road, Ealing, London, W5 1QR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 April 2005
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Accountant

GARDINER, Rachael Claire

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 July 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

HUTCHISON, Ruth

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2007
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reward Director

JAMIESON, Philippa Ann

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 May 2014
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Procurement Manager

LAMBERT, Steven Peter

• Correspondence address: 14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 June 2004
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Fianance & Systems Director

LINDSAY, Catherine Elizabeth

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 13 May 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

PLUMMER, Lydia Alex

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 13 January 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

SHARIFF, Aly

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 September 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Director

TAYLOR, Laura

• Correspondence address: Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 December 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VICCARS, John William

• Correspondence address: The Dower Lodge, Hethe, Oxfordshire, OX6 9AP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 October 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Group Risk Manager

WATTS, Philip George

• Correspondence address: Cherington Gate Pinkneys Green, Maidenhead, Berkshire, SL6 6RU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 December 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: H R Manager

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 December 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1998
• Resigned on: 20 October 1998