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Country Club Hotels Limited

Directors

Current

4

Retired

23

Closed

—

Director Details

Director Name	Mr Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2005 (51 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE

Director Name	Whitbread Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 August 2006 (52 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 2 Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2015 (61 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Whitbread Court Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 1 Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2015 (61 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Mr Graham Windle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1992 (38 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 05 March 2004)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	22 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	David Malcolm Thomas
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1992 (38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 24 February 1995)
Assigned Occupation	Managing Director Whitbread Restaurants& Leisure
Correspondence Address	The Paddocks 25 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1992 (38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 24 February 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47b Church End Biddenham Bedford MK40 4AS

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1992 (38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 28 February 1997)
Assigned Occupation	Lawyer And Chartered Secretary
Correspondence Address	58 Chestnut Avenue Esher Surrey KT10 8JF

Director Name	Mr Graham Windle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1992 (38 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 22 April 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1995 (40 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 30 September 2004)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Mr Alan Charles Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1995 (41 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 05 March 2004)
Assigned Occupation	Md Whitbread Hotel Company
Country of Residence	United Kingdom
Correspondence Address	Wayfarers Lake Road Wentworth Virginia Water Surrey GU25 4QW

Director Name	Nicola Jane Fenton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 1997 (42 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 13 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Director Name	Maria Rita Buxton Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1998 (43 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 25 September 2002)
Assigned Occupation	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Elizabeth Anne Thorpe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2002 (48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Daren Clive Lowry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2004 (49 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 15 February 2005)
Assigned Occupation	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Director Name	Mr Russell William Fairhurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2004 (49 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 15 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2004 (49 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 15 February 2005)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	The Farmyard Pearson'S Green Road Brenchley Kent TN12 7DE

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (51 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 September 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Andrea Mary Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2005 (51 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 08 May 2006)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	26 Theberton Street London N1 0QX

Director Name	Mr John Alan Coughtrie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2005 (51 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 08 May 2006)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2006 (52 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 12 November 2015)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE

Director Name	Whitbread Directors 1 Limited
Date of Birth	July 1933 (Born 90 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2005 (50 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 14 July 2005)
Corporation	This director is a corporation
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Whitbread Directors 2 Limited
Date of Birth	June 1953 (Born 70 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2005 (50 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 14 July 2005)
Corporation	This director is a corporation
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Whitbread Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 2005 (50 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 14 July 2005)
Corporation	This director is a corporation
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Petershill Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 2005 (51 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 August 2006)
Corporation	This director is a corporation
Correspondence Address	12 Plumtree Court London EC4A 4HT

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