WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Company number 06354009

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17 officers / 13 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Secretary
Appointed on
3 February 2016

UK Limited Company What's this?

Registration number
00204214

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
3 February 2016
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
3 February 2016

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
3 February 2016

UK Limited Company What's this?

Registration number
520719

FAIRHURST, Russell William

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
3 February 2016
Nationality
British

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
3 February 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
28 August 2007
Resigned on
28 August 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
Role Resigned
Secretary
Appointed on
28 August 2007
Resigned on
14 April 2009

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 August 2007
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 April 2009
Resigned on
3 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

FAIRHURST, Russell William

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 April 2009
Resigned on
3 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

FILER, Mark Howard

Correspondence address
6 Beeches Wood, Kingswood, Surrey, KT20 6PR
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 February 2008
Resigned on
14 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSON, Sunil

Correspondence address
154 Nether Street, West Finchley, London, N3 1PG
Role Resigned
Director
Date of birth
November 1971
Appointed on
26 October 2007
Resigned on
14 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAMSON, Ruth Louise

Correspondence address
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 August 2007
Resigned on
14 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 August 2007
Resigned on
28 August 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 August 2007
Resigned on
28 August 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
Role Resigned
Director
Appointed on
28 August 2007
Resigned on
14 April 2009