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 2015 (42 years, 7 months after company formation) |
Appointment Duration | 8 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 Directors 1 Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2015 (42 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | Whitbread Court Houghton Hall Business Park Port Avenue Dunstable Bedfordshire LU5 5XE |
Director Name | Whitbread Directors 2 Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2015 (42 years, 7 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 | Whitbread Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 12 November 2015 (42 years, 7 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 | Antony Marris |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1991 (18 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 27 June 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Marisco Westmere Hanley Swan Worcs WR8 0DG |
Director Name | Michael Peacock |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1991 (18 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 27 February 1998) |
Assigned Occupation | General Manager |
Correspondence Address | Jasmine Cottage Brownshill Stroud Gloucestershire GL6 8AJ Wales |
Director Name | Col Herbert William James Morrell |
---|---|
Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1991 (18 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 03 March 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Caphill Sandford St Martin Oxon OX7 7AL |
Director Name | David Barry Hindle Livingstone |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1991 (18 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 24 January 1992) |
Assigned Occupation | Board Director (Operations) |
Correspondence Address | Lakeside 20 Lakeside Road Lymm Cheshire WA13 0QE |
Director Name | Charles John Eld |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1991 (18 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 24 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | The Cottage On The Green Charney Bassett Wantage Oxfordshire OX12 0EU |
Director Name | Miss Maxine Frances Drabble |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 1991 (18 years, 7 months after company formation) |
Appointment Duration | 2 months (Resigned 10 February 1992) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Director Name | Mr William Stewart Leyland |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 05 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Park Cottage Triscombe Bishops Lydeard Taunton Somerset TA4 3HE |
Director Name | Nicholas Arthur Surtees Wormald |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (18 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 01 January 1994) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 44 Barton Road Luton Bedfordshire LU3 2BB |
Director Name | Nicola Jane Fenton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 1992 (18 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 15 January 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND |
Director Name | Sadia Chinery-Hesse |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 January 1993 (19 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 09 November 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 50 Brookehowse Road London SE6 3TH |
Director Name | Robert Norman Carew Franklin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 November 1993 (20 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 05 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 465 Kingsland Road London E8 4LL |
Director Name | Christopher Malcolm Ford |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (20 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 27 August 2001) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 6 Newcourt Park Charlton Kings Cheltenham Gloucestershire GL53 9AY Wales |
Director Name | Maria Rita Buxton Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 July 1994 (21 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 25 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH |
Director Name | Mr David Humphrey Griffith |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1995 (21 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 16 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | Garthmeilio Llangwm Corwen Denbighshire LL21 0PY Wales |
Director Name | Michael Simmonds |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 1998 (25 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 13 April 1999) |
Assigned Occupation | Tenanted Trade Director |
Correspondence Address | 1a Fernhill Road Begbroke Oxfordshire OX5 1RP |
Director Name | Ian George Coote |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 August 1998 (25 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 27 August 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | 4 Windmill Heights Bearsted Maidstone Kent ME14 4QE |
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 | 27 June 2001 (28 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 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 Simon Charles Barratt |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2001 (28 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 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 | Elizabeth Anne Thorpe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2002 (29 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 | Mr Russell William Fairhurst |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2003 (29 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 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 | Stuart William Weeks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 November 2003 (30 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 08 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 79a Clayton Road Chessington Surrey KT9 1NQ |
Director Name | Mr Daren Clive Lowry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2004 (30 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 12 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE |