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Whitbread Directors 1 Limited

Corporation

Whitbread Directors 1 Limited
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG

Current appointments

Resigned appointments

12

Closed appointments

Corporate Director

InformationThis entity is a corporation assigned as a director or secretary
Possible matchCompanies House doesn't link corporate directors to actual companies. However this corporate director has the same name as company number 00278140, so is likely to be the same entity.

View company 00278140

Companies

Company NameCosta China Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2004 (84 years, 6 months after company formation)
Appointment Duration2 years, 1 month (Resigned 06 June 2006)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
Company NameJ.Burton(Warwick)Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2004 (61 years, 9 months after company formation)
Appointment Duration1 year (Resigned 04 May 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameThe Four Seasons Hotel Investments Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2004 (17 years, 8 months after company formation)
Appointment Duration1 year (Resigned 04 May 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
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 2004 (52 years, 2 months after company formation)
Appointment Duration1 year (Resigned 04 May 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Company NameWhitbread Hotel (Bournemouth) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2004 (15 years, 10 months after company formation)
Appointment Duration1 year (Resigned 04 May 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameCountry Club Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2005 (50 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (Resigned 14 July 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NamePriory Leisure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2005 (34 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (Resigned 14 July 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameBroughton Park Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2005 (16 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (Resigned 14 July 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameWhitbread Golf Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2005 (6 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (Resigned 14 July 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
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 Date15 February 2005 (42 years, 1 month after company formation)
Appointment Duration4 months, 4 weeks (Resigned 14 July 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Company NameManor Hotels Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2004 (81 years, 3 months after company formation)
Appointment Duration1 year (Resigned 04 May 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
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 Date04 May 2004 (4 years, 1 month after company formation)
Appointment Duration1 year (Resigned 04 May 2005)
Assigned Occupation Corporate Body
Addresses
Correspondence Address
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Registered Company Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE

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