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WHRI HOLDING COMPANY LIMITED

Company number 06286267

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Officers: 15 officers / 12 resignations

LOWRY, Daren Clive

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
19 June 2007
Nationality
British

LEVERE, Daniel Richard

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
May 1980
Appointed on
12 October 2022
Nationality
British
Country of residence
England
Occupation
Uk Finance Director

YATES, Matthew

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
September 1977
Appointed on
25 August 2017
Nationality
British
Country of residence
United Arab Emirate
Occupation
Director

ANDERSON, Mark

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1971
Appointed on
12 November 2015
Resigned on
12 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
19 June 2007
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

BRITTAIN, Alison Jane

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 November 2015
Resigned on
12 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CADBURY, Nicholas Theodore

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 August 2014
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DANCOX, Andrew

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 August 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Head Of Finance And Planning, Whr International

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
18 August 2014
Resigned on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

FAIRHURST, Russell William

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 June 2007
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRISON, Andrew

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 August 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Paul Alick

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 August 2014
Resigned on
13 November 2014
Nationality
Canadian
Country of residence
United Arab Emirates
Occupation
Managing Director, Whr International

PATEL, Hemantkumar Kiritbhai

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 March 2022
Resigned on
12 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

VAUGHAN, Christopher David

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 November 2015
Resigned on
22 June 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

VERMA, Ratnesh Mohan

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
June 1969
Appointed on
9 June 2015
Resigned on
3 August 2018
Nationality
Indian
Country of residence
India
Occupation
Managing Director, Whri