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Mr Simon Charles Barratt

British – Born 64 years ago (November 1959)

Mr Simon Charles Barratt
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE

Current appointments

Resigned appointments

287

Closed appointments

Companies

Company NameGough Brothers Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1991 (50 years, 4 months after company formation)
Appointment Duration12 years, 9 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameDealend Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1991 (4 years, 9 months after company formation)
Appointment Duration12 years, 9 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWillhouse Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 September 1991 (15 years, 2 months after company formation)
Appointment Duration12 years, 7 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameChiswell Overseas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 September 1991 (41 years, 9 months after company formation)
Appointment Duration24 years (Resigned 15 October 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameBrickwoods Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameE.Lacon & Co.,Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameStrong And Co. Of Romsey Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NamePortsmouth And Brighton United Breweries,Limited(The)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameBritannia Inns Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameDuttons Brewery Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMackeson & Company,Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameDome Restaurants Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (83 years, 9 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameRaybain (Wine Bars) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (17 years, 3 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameGrosvenor Leisure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (16 years, 1 month after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMaredrove Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (14 years, 11 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameRaybain (Northern) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (14 years, 2 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameBarcave Group Limited(The)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (10 years, 7 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameT.F. Ashe & Nephew Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (43 years, 7 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameThomas Wethered & Sons Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWest Country Breweries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWheeler Gate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (12 years, 11 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWhitbread Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (3 years, 8 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhite Cross Films Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (23 years, 12 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Pub Partnership Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Wessex Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread London Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread West Pennines Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Fremlins Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (63 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (75 years, 1 month after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Pub And Bars Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (90 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Directors 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (58 years, 9 months after company formation)
Appointment Duration23 years, 7 months (Resigned 25 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Directors 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (38 years, 10 months after company formation)
Appointment Duration23 years, 7 months (Resigned 25 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Secretaries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (67 years, 2 months after company formation)
Appointment Duration23 years, 7 months (Resigned 25 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameHammock Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 June 1992 (80 years, 10 months after company formation)
Appointment Duration11 years, 10 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread East Pennines Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 June 1992 (90 years, 7 months after company formation)
Appointment Duration11 years, 10 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameForest Of Arden Golf & Country Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 1992 (8 years, 10 months after company formation)
Appointment Duration12 years, 5 months (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameChiswell Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 1992 (64 years, 5 months after company formation)
Appointment Duration11 years, 6 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameHunter & Oliver Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (66 years, 2 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameRhymney Breweries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (63 years, 5 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NamePeter Dominic Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (63 years, 3 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameEVAN Evans Bevan Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (57 years, 3 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameDavid Williams (Builth) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (48 years, 5 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMackies Wine Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (31 years, 4 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMarine Hotel Porthcawl Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (30 years, 1 month after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMorans Of Bristol Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (8 years, 9 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameThe Oyster Spa Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (6 years, 7 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Wales Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (91 years, 3 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameCarpenters Of Widnes Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1993 (45 years, 7 months after company formation)
Appointment Duration11 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NamePizzaland Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (5 years, 9 months after company formation)
Appointment Duration9 years, 3 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread International Trading Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1995 (53 years, 4 months after company formation)
Appointment Duration9 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Enterprise Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1995 (45 years, 11 months after company formation)
Appointment Duration9 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XE
Company NameDelaunay Freres Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 1995 (93 years, 5 months after company formation)
Appointment Duration9 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameDelamont Freres Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 1995 (87 years, 5 months after company formation)
Appointment Duration9 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameCromwell Hotel (Stevenage)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 1995 (49 years, 10 months after company formation)
Appointment Duration9 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameArchibald Campbell Hope & King Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 1995 (29 years, 12 months after company formation)
Appointment Duration9 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
Company NameDanesk Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 1995 (10 years, 8 months after company formation)
Appointment Duration9 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
Company NameGoodhews(Inns)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (84 years, 8 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameGoodhews Enterprises
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (65 years, 7 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameGoodhews (Castle)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (43 years, 12 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameHart & Co. (Boats) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (42 years, 1 month after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameGoodhews (Restaurants)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (37 years, 1 month after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameJ.J.Norman And Ellery Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (36 years after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameGoodhews (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (23 years, 5 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameHarveys Leisure Promotions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (22 years, 10 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameGoodhews B. & S. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (22 years, 7 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameGoodhews Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (17 years, 2 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameFleet Wines & Spirits Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (15 years, 10 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameLloyds Avenue Catering Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (16 years, 10 months after company formation)
Appointment Duration20 years, 6 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameMEON Valley Golf And Country Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1995 (20 years, 5 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NamePacific Caledonian Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1995 (9 years, 7 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
Company NameMarlow Catering Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1995 (16 years, 12 months after company formation)
Appointment Duration20 years, 6 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NamePiquant Caterers Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1995 (14 years, 10 months after company formation)
Appointment Duration20 years, 6 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameCosta China Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (75 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
Company NameSheffield Automatics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (32 years, 8 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSalford Automatics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (20 years, 1 month after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameShewell Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (8 years, 11 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameTewkesbury Park Golf And Country Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (21 years, 5 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameThrelfalls (Liverpool & Birkenhead) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (93 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameThrelfalls (Salford) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (93 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameTrentrise Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (9 years, 3 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameUncle Sam's Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (22 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameVirlat Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (17 years, 11 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSweetings (Chop House) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 May 1995 (7 years, 7 months after company formation)
Appointment Duration20 years, 5 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Scotland Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (93 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
Company NameWhitbread Dunstable Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (93 years after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Devon Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (93 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (93 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Trafalgar Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (25 years, 9 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWiggin Tree Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (11 years, 8 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 1995 (93 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameBrewers Fayre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 September 1995 (48 years, 5 months after company formation)
Appointment Duration8 years, 8 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameS & S Property Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 November 1995 (32 years, 11 months after company formation)
Appointment Duration8 years, 5 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameDragon Inns And Restaurants Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 1996 (7 years, 10 months after company formation)
Appointment Duration7 years, 9 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XE
Company NameJestbread Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 February 1997 (33 years, 10 months after company formation)
Appointment Duration7 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NamePriory Leisure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 February 1997 (26 years, 2 months after company formation)
Appointment Duration7 years, 11 months (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameThe Dominic Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 February 1997 (68 years, 10 months after company formation)
Appointment Duration7 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameLawnpark Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 February 1997 (9 years, 6 months after company formation)
Appointment Duration18 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Restaurants (Australia) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 February 1997 (7 years, 10 months after company formation)
Appointment Duration18 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Pension Trustees
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 March 1997 (37 years, 9 months after company formation)
Appointment Duration12 years (Resigned 01 April 2009)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameStoneshell Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 May 1997 (45 years, 11 months after company formation)
Appointment Duration18 years, 5 months (Resigned 15 October 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Quest Trustee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1997 (2 months, 1 week after company formation)
Appointment Duration18 years, 1 month (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Investment Company Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (22 years after company formation)
Appointment Duration6 years, 5 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Investment Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 1997 (41 years, 9 months after company formation)
Appointment Duration6 years, 5 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameCosta International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 February 1998 (18 years, 12 months after company formation)
Appointment Duration5 years, 6 months (Resigned 12 August 2003)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
Company NameWhitbread Share Ownership Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1998 (18 years, 2 months after company formation)
Appointment Duration17 years, 1 month (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Healthcare Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 1998 (1 month, 1 week after company formation)
Appointment Duration14 years (Resigned 06 November 2012)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameSpringboard UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 1999 (9 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Resigned 01 September 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Coopers' Hall
13 Devonshire Square
London
EC2M 4TH
Company NameWhitbread Hotel Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2000 (72 years, 4 months after company formation)
Appointment Duration3 years (Resigned 21 January 2003)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameS.H.Ward & Company,Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (98 years, 3 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park,
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameJames Bell And Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (78 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameNorseman Lager Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (54 years, 8 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMorris'S Wine Stores Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (43 years, 7 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSmall & Co. (Engineering) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (41 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameChurchgate Manor Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (39 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameLondon International Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (22 years after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameLeisure And Retail Resources Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (16 years after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameGable Care Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (13 years, 9 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSummerfields Care Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (13 years, 7 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSprowston Manor Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (12 years, 6 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameFinite Hotel Systems Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (12 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSwift (Lurchrise) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (11 years, 6 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSmall & Co. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (5 years, 6 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameBelstead Brook Manor Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (5 years after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameAlastair Campbell And Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (98 years, 3 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Secretary
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
The Royal Scot Hotel
111 Glasgow Road
Edinburgh
EH12 8NF
Scotland
Company NameKingsmills Hotel Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (38 years, 8 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Swallow Royal Scot Hotel
Glasgow Road
Edinburgh
EH12 8NF
Scotland
Company NameW. R. Wines Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (49 years, 5 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameW.M.Darley,Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (72 years, 4 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWilliam Overy Crane Hire Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (95 years after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameSwift Inns And Restaurants Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (71 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSpring Soft Drinks Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (37 years, 11 months after company formation)
Appointment Duration15 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSwift Quest Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (2 years, 7 months after company formation)
Appointment Duration15 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Spa Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 November 2000 (1 day after company formation)
Appointment Duration2 years, 4 months (Resigned 10 March 2003)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2000 (same day as company formation)
Appointment Duration2 weeks (Resigned 15 December 2000)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue Dunstable
Bedfordshire
LU5 5XE
Company NameTarget Wpp Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2000 (3 weeks, 1 day after company formation)
Appointment Duration5 months, 1 week (Resigned 16 May 2001)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Company NamePercheron Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (55 years after company formation)
Appointment Duration3 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (29 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSwift Profit Sharing Scheme Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2001 (2 months, 2 weeks after company formation)
Appointment Duration14 years, 7 months (Resigned 25 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameLatewise Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 June 2001 (8 years, 7 months after company formation)
Appointment Duration2 years, 10 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameCherwell Inns Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 June 2001 (28 years, 2 months after company formation)
Appointment Duration14 years, 4 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameJ.Burton(Warwick)Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (59 years, 5 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameSwift Hotels (Management) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (49 years, 2 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameLambtons Ale Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (8 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameAutumn Days Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (7 years, 11 months after company formation)
Appointment Duration3 years, 1 month (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSwift Hotels (1995) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSt. Andrews Homes (1995) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Golf Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (3 years, 1 month after company formation)
Appointment Duration3 years, 1 month (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameThe Four Seasons Hotel Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameThe Four Seasons Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (4 years, 11 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Sunderland (1995) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Sunderland 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (88 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Sunderland Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (100 years, 1 month after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread (G.C.) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (11 years, 10 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSilk Street Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 February 2002 (30 years, 2 months after company formation)
Appointment Duration2 weeks, 5 days (Resigned 20 February 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWentworth Guarantee Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 March 2002 (same day as company formation)
Appointment Duration13 years, 8 months (Resigned 25 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameDukes Head 1988 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 2002 (14 years, 7 months after company formation)
Appointment Duration2 years, 7 months (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameSun Taverns Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2003 (29 years, 9 months after company formation)
Appointment Duration12 years, 9 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Hotels (Management) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 November 2003 (11 years, 12 months after company formation)
Appointment Duration11 years, 12 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Houghton Hall Business Park
Whitbread Court, Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameCountry Club Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 2004 (49 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 15 February 2005)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameRespotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 2004 (11 years, 2 months after company formation)
Appointment Duration11 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameSt Martins Care Homes Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 2004 (14 years, 11 months after company formation)
Appointment Duration11 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameAdvisebegin Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 2004 (8 years after company formation)
Appointment Duration11 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameSwingbridge Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 2004 (12 years, 5 months after company formation)
Appointment Duration11 years, 8 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWhitbread Guarantee Company Two Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 2005 (same day as company formation)
Appointment Duration10 years, 8 months (Resigned 25 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameScorechance 25 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 2005 (2 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameScorechance 8 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 2005 (2 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameScorechance 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 2005 (2 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameScorechance 17 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 2005 (2 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameScorechance 12 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 2005 (2 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWentworth No. 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2005 (1 month, 3 weeks after company formation)
Appointment Duration10 years, 5 months (Resigned 12 October 2015)
Assigned Occupation Secretary
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Akara Building P.O. Box 3136
Road Town
Tortola
British Virgin Islands
Virgin Islands
Company NameWentworth No. 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2005 (1 month, 2 weeks after company formation)
Appointment Duration10 years, 5 months (Resigned 12 October 2015)
Assigned Occupation Secretary
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Akara Building P.O. Box 3136
Road Town
Tortola
British Virgin Islands
Virgin Islands
Company NameWentworth No.1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2005 (1 month, 2 weeks after company formation)
Appointment Duration10 years, 5 months (Resigned 12 October 2015)
Assigned Occupation Secretary
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Akara Building P.O. Box 3136
Road Town
Tortola
British Virgin Islands
Virgin Islands
Company NameThe Four Seasons Hotel Investments Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2005 (18 years, 8 months after company formation)
Appointment Duration10 years, 6 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstablelu5 5xe
Registered Company Address
Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Golf And Country Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2005 (53 years, 2 months after company formation)
Appointment Duration10 years, 6 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameBroughton Park Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2005 (17 years, 3 months after company formation)
Appointment Duration10 years, 4 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWhitbread Company Two Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2005 (42 years, 6 months after company formation)
Appointment Duration10 years, 4 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameGold Diamond D Aberdeen 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Birmingham 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Bournemouth 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Cardiff 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Edinburgh 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Newcastle Gosforth Park 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Cash Manager 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Newcastle Metrocentre 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Liverpool City Centre 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Heathrow 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Bristol City Centre 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Peterborough 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Portsmouth 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Bristol 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond E County Hall 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Durham 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Glasgow 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Sunderland 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Swansea 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Huntingdon 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Leeds 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Maida Vale 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond E Swindon 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Waltham Abbey 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D York 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Bexleyheath 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameSRE Hotels (George Street) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Craigmuir Chambers P.O. Box 71
Road Town
Tortola
Vg 1110
Virgin Islands, British
Company NameGold Diamond D Northampton 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Preston 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Regent'S Park 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Slough 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Breadsall Priory 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameDalmahoy Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameForest Of Arden Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Hollins Hall 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Meon Valley 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D St Pierre 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Sprowston Manor 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond D Tudor Park 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameGold Diamond E Worsley Park 2005 Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 2005 (3 months after company formation)
Appointment Duration6 months (Resigned 21 April 2006)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Company NameSilk Street Hotel Liverpool Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 2006 (10 years, 2 months after company formation)
Appointment Duration9 years, 2 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park Porz
Avenue Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park Porz
Avenue Dunstable
LU5 5XE
Company NameWhitbread Hotel (Bournemouth) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 2006 (18 years, 2 months after company formation)
Appointment Duration9 years, 2 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameSwift Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 2006 (104 years, 10 months after company formation)
Appointment Duration9 years, 2 months (Resigned 17 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameNeptune Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2006 (7 years, 10 months after company formation)
Appointment Duration3 months (Resigned 31 January 2007)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
1 Towers Place
Eton Street
Richmond
Surrey
TW9 1EG
Company NameCymric Hotel Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2006 (23 years, 1 month after company formation)
Appointment Duration9 years (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameSquare October 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2006 (2 years after company formation)
Appointment Duration9 years (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameSquare October 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2006 (2 years after company formation)
Appointment Duration9 years (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameSquare October 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2006 (2 years after company formation)
Appointment Duration9 years, 3 months (Resigned 29 January 2016)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameSt. Andrews Homes Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2006 (66 years, 8 months after company formation)
Appointment Duration9 years (Resigned 17 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameCore Exercise Clinics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 January 2007 (3 months, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 March 2007)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
Hertfordshire
AL10 9AX
Company NameWentworth No.4 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 March 2007 (2 years after company formation)
Appointment Duration8 years, 6 months (Resigned 12 October 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Akara Building P.O. Box 3136
Road Town
Tortola
British Virgin Islands
Virgin Islands
Company NameWHRI Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 June 2007 (same day as company formation)
Appointment Duration8 years, 4 months (Resigned 12 November 2015)
Assigned Occupation Lawyer
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Pub Restaurants Business Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 September 2007 (5 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (Resigned 12 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameMilton 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 April 2009 (1 year, 8 months after company formation)
Appointment Duration6 years, 7 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWhitbread Finance Public Limited Company
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 April 2009 (1 year, 7 months after company formation)
Appointment Duration6 years, 9 months (Resigned 03 February 2016)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameMilton (SC) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 2009 (1 month after company formation)
Appointment Duration5 years, 11 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Beds
LU5 5XE
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameMilton 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 December 2009 (2 years, 8 months after company formation)
Appointment Duration5 years, 11 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameMilton (SC) 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 December 2009 (1 month after company formation)
Appointment Duration5 years, 11 months (Resigned 20 November 2015)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameThe City Of London European Trust Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2010 (108 years, 10 months after company formation)
Appointment Duration9 years, 3 months (Resigned 01 January 2020)
Assigned Occupation General Counsel
Addresses
Correspondence Address
201 Bishopsgate
London
EC2M 3AE
Registered Company Address
201 Bishopsgate
London
EC2M 3AE
Company NameThe City Of London Investment Trust Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2010 (108 years, 10 months after company formation)
Appointment Duration9 years, 3 months (Resigned 01 January 2020)
Assigned Occupation General Counsel
Addresses
Correspondence Address
201 Bishopsgate
London
EC2M 3AE
Registered Company Address
201 Bishopsgate
London
EC2M 3AE
Company NameCity Of London Finance Company Limited(The)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2010 (32 years, 7 months after company formation)
Appointment Duration9 years, 3 months (Resigned 01 January 2020)
Assigned Occupation General Counsel
Addresses
Correspondence Address
201 Bishopsgate
London
EC2M 3AE
Registered Company Address
201 Bishopsgate
London
EC2M 3AE
Company NameCity Of London Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2010 (28 years, 7 months after company formation)
Appointment Duration9 years, 3 months (Resigned 01 January 2020)
Assigned Occupation General Counsel
Addresses
Correspondence Address
201 Bishopsgate
London
EC2M 3AE
Registered Company Address
201 Bishopsgate
London
EC2M 3AE
Company NameCosta Beijing Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 March 2014 (6 years, 11 months after company formation)
Appointment Duration3 years, 6 months (Resigned 18 September 2017)
Assigned Occupation Secretary
Addresses
Correspondence Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue Dunstable
Bedfordshire
LU5 5XE
Registered Company Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
Company NameThe Protimos Educational Trust
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 June 2015 (14 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 31 December 2017)
Assigned Occupation Lawyer
Addresses
Correspondence Address
South Bank Technopark 90 London Road
London
SE1 6LN
Registered Company Address
South Bank Technopark
90 London Road
London
SE1 6LN
Company NameLorimer & Clark, Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (80 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
The Royal Scot Hotel
111 Glasgow Road
Edinburgh
EH12 8NF
Scotland
Company NameHomark Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1991 (3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (Resigned 19 October 1992)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
6th Floor Washington Court
40-41 Conduit Street
London
W1S 2BF
Company NameMidland Techniques Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1991 (3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (Resigned 19 October 1992)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
6th Floor Washington Court
40-41 Conduit Street
London
W1S 2BF
Company NameR.C.Gough And Co.Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (33 years, 6 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameAdventures In Wine Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (29 years, 11 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor
Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameRebecca'S Entertainments Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (18 years, 6 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameRaybain (Leisure) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 1992 (19 years, 5 months after company formation)
Appointment Duration12 years (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NamePorter Tun Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 July 1992 (18 years, 8 months after company formation)
Appointment Duration11 years, 10 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread House Park Street West
Luton
Bedfordshire
LU1 3BG
Company NameE.B. Holdings Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (34 years, 11 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Company NameCellar Selection Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 1993 (7 years, 7 months after company formation)
Appointment Duration11 years, 1 month (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor
Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameReamdale Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 August 1993 (1 year after company formation)
Appointment Duration10 years, 8 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameHungry Fisherman Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 1995 (14 years, 7 months after company formation)
Appointment Duration8 years, 12 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NamePoco-A-Poco Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1995 (32 years, 7 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameMichael Stewart & Sons (Plymouth) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1995 (36 years, 12 months after company formation)
Appointment Duration8 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Company NameThe Liquid Therapy Company Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 May 1996 (4 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameThe Pioneer Brewing Company Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 May 1996 (9 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameDiastream Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 May 1996 (4 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameThe Manor Leisure And Marketing Corporation Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 February 1997 (3 years, 3 months after company formation)
Appointment Duration6 years, 8 months (Resigned 28 October 2003)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Kroll Limited
10 Fleet Place
London
EC4M 7RB
Company NameThresher And Company
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (5 months, 2 weeks after company formation)
Appointment Duration7 months (Resigned 12 June 1998)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Fqr House
Bessemer Road
Welwyn Garden City
Herts
AL7 1BL
Company NameTusker Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 1997 (54 years, 2 months after company formation)
Appointment Duration11 years, 10 months (Resigned 08 October 2009)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Baker Tilly Restructuring And Recovery Llp
6th Floor 25 Farringdon Street
London
EC4A 4AB
Company NameMarket Place Restaurant (Leadenhall) Limited(The)
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 1998 (12 years after company formation)
Appointment Duration3 years, 7 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
First Floor 163 Eversholt Street
London
NW1 1BU
Company NameRed Restaurants Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 1998 (9 years, 9 months after company formation)
Appointment Duration3 years, 7 months (Resigned 27 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
Company NameJuneford Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 1998 (8 years, 8 months after company formation)
Appointment Duration3 years, 7 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
1st Floor 163 Eversholt Street
London
NW1 1BU
Company NameSheila'S Public Houses Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 1998 (4 years, 9 months after company formation)
Appointment Duration3 years, 7 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Company NameHbakl123 Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 1998 (4 years, 4 months after company formation)
Appointment Duration3 years, 7 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
Company NamePelican Restaurants Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 1998 (2 years, 6 months after company formation)
Appointment Duration3 years, 7 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Company NamePrima Pasta Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 1998 (31 years, 5 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Company NameAmpleflow Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 1998 (26 years, 2 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Ist Floor 163 Eversholt Street
London
NW1 1BU
Company NameCDG 4 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 1998 (7 years, 5 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Company NameCDG 3 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 1998 (4 years, 4 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Company NameThe Pizza Gallery Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 1998 (4 years, 10 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 May 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Company NameThe Scorpion Island Brewing Company Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (15 years, 8 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameEagle Public House Company (Middlesbrough) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2000 (41 years, 4 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameVoodooroom Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2000 (2 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (Resigned 18 July 2001)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Suite 3 Chalkwell Lawns
648-656 London Road
Westcliff On Sea
Essex
SS0 9HR
Company NameLife Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2000 (3 years after company formation)
Appointment Duration7 months, 2 weeks (Resigned 18 July 2001)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Company NameLife Cafe Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2000 (4 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (Resigned 18 July 2001)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Company NameTarget Pil Core Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2000 (3 weeks, 1 day after company formation)
Appointment Duration5 months, 1 week (Resigned 16 May 2001)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Zolfo Cooper Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Company NameTarget Pil Non-Core Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2000 (3 weeks, 1 day after company formation)
Appointment Duration5 months, 1 week (Resigned 16 May 2001)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameTarget Hsb Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 2001 (1 month, 1 week after company formation)
Appointment Duration2 months, 3 weeks (Resigned 16 May 2001)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameLaurel Pub Services Restoration Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2001 (same day as company formation)
Appointment Duration2 months (Resigned 27 April 2001)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameThe Laurel Pub Company (Supplies) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 May 2001 (3 months after company formation)
Appointment Duration2 weeks (Resigned 16 May 2001)
Assigned Occupation Secretary
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Company NameWhitbread Leisure Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9HX
Company NameToolfirst Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2001 (3 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 July 2001)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Company NameManor Hotels Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (78 years, 12 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameOld Til Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (1 year, 9 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameVAUX (Aviation) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (43 years, 11 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
Bedfordshire
LU5 5XE
Company NameMaintenance, Building & Signage Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 2002 (11 years, 5 months after company formation)
Appointment Duration2 years, 4 months (Resigned 04 May 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
The Farmyard
Pearson'S Green Road
Brenchley
Kent
TN12 7DE
Registered Company Address
25th Floor Citypoint
One Ropemaker Street
London
EC2Y 9HX
Company NameTopland Dunstable Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 February 2002 (1 week, 3 days after company formation)
Appointment Duration1 week, 2 days (Resigned 13 February 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Longwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Registered Company Address
8 Baker Street
London
W1U 3LL

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