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WHITBREAD SPA COMPANY LIMITED

Company number 04100706

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Officers: 24 officers / 20 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Secretary
Appointed on
20 November 2015

UK Limited Company What's this?

Registration number
00204214

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
20 July 2012
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
20 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
20 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
3 November 2000
Resigned on
25 September 2002

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
5 March 2003
Resigned on
20 November 2015
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

WEEKS, Stuart William

Correspondence address
4 Tellisford, Esher, Surrey, KT10 8AE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
8 September 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 November 2000
Resigned on
3 November 2000

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 July 2007
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BARRATT, Simon Charles

Correspondence address
Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
3 November 2000
Resigned on
10 March 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

COWAN, Jonathan Marshall

Correspondence address
1 Aston Close, Bushey, Hertfordshire, WD23 4JT
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 September 2003
Resigned on
28 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

DODD, Eric Stephen

Correspondence address
53 Gloucester Road, Richmond, Surrey, TW9 3BT
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 December 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

FLOWER, Nicola Zoe

Correspondence address
28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2005
Resigned on
26 March 2007
Nationality
British
Occupation
Operations Director

FLOWER, Nicola Zoe

Correspondence address
28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
Role Resigned
Director
Date of birth
July 1971
Appointed on
26 September 2003
Resigned on
31 January 2004
Nationality
British
Occupation
Operations Director

HAMMOND, Timothy Richard William

Correspondence address
21 Glebe Road, London, SW13 0DR
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 March 2003
Resigned on
2 December 2004
Nationality
British
Occupation
Corporate Development Director

MILLER, Stewart

Correspondence address
King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 December 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 November 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPS, Nicholas

Correspondence address
11 Hulme Hall Crescent, Cheadle Hulme, Cheshire, SK8 6LG
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 March 2007
Resigned on
31 July 2007
Nationality
British
Occupation
Sales And Operations Director

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 July 2007
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPERRY, Allan John Edward

Correspondence address
119 Leicester Road, Hinckley, Leicestershire, LE10 1LR
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 September 2003
Resigned on
2 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

TYE, Michael Edward

Correspondence address
Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 September 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
3 November 2000
Resigned on
10 March 2003
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
2 November 2000
Resigned on
3 November 2000