P I HOTELS LIMITED

Company number 04930598

25 officers / 21 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Buisness Park, Porz Avenue, Dunstable, Bedforshire, England, LU5 5XE
• Role: Secretary
• Appointed on: 13 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00204214

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role: Director
• Date of birth: January 1970
• Appointed on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role: Director
• Appointed on: 13 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 278140

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role: Director
• Appointed on: 13 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 520719

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 25 July 2004
• Resigned on: 13 March 2015
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 13 March 2015
• Nationality: British

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 25 July 2004
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 5 March 2004

COOPER, Neil

• Correspondence address: Flat 9 Oppidam Apartments, 25 Linstead Street, West Hampstead, NW6 2HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 July 2004
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

DAVIES, Hywel Lloyd

• Correspondence address: 39 Calvert Road, Greenwich, London, SE10 0DH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 December 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Solicitor

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2005
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOT, Colin David

• Correspondence address: 54 Queens Grove, London, NW8 6EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Company Director

FLAUM, Paul Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 August 2004
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FORREST, John Joseph

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 July 2011
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MISTRY, Bhavesh

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 March 2013
• Resigned on: 13 March 2015
• Nationality: British And Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

PEEL, Stephen Mark

• Correspondence address: 4 Neville Street, London, SW7 3AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2004
• Resigned on: 25 July 2004
• Nationality: British
• Occupation: Managing Director

PELLINGTON, Andrew David

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 April 2008
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELLINGTON, Andrew David

• Correspondence address: 134 Brampton Road, St Albans, Hertfordshire, AL1 4PY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 April 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Finance Director

QUINN, Joanne

• Correspondence address: Flat 12, 21 Brune Street, London, E1 7NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 December 2003
• Resigned on: 5 March 2004
• Nationality: Australian
• Occupation: Solicitor

RIKLIN, Cornel Carl

• Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 March 2004
• Resigned on: 25 July 2004
• Nationality: Swiss
• Country of residence: England
• Occupation: Partner

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: 1 November 2005
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMMINS 111, James P

• Correspondence address: 26 Petersham House, 29 Harrington Road, London, SW7 3HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 March 2004
• Resigned on: 25 July 2004
• Nationality: American
• Occupation: Associate

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 October 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Solicitor

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: 25 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 October 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Company Secretary