WHITBREAD GROUP PLC

Company number 00029423

41 officers / 35 resignations

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 22 June 2023

ANDERSON, Mark

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Rachel Margaret

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources Director

PATEL, Hemantkumar Kiritbhai

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PAUL, Dominic James

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS HATHAWAY, Alexandra Clare

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 13 October 2015
• Nationality: British

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 26 March 1997
• Nationality: British

VAUGHAN, Christopher David

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 22 June 2023

ANGUS, Michael Richardson, Sir

• Correspondence address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 1 August 1992
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Chairman Whitbread Plc

BAKER, Richard

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANHAM, John Michael Middlecott

• Correspondence address: 34 Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 November 1999
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chairman

BRITTAIN, Alison Jane

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 October 2015
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 1993
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CADBURY, Nicholas Theodore

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 November 2012
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 September 1995
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Chief Executive

FINDLAY, Martin Charles

• Correspondence address: Ledburn Manor, Leighton Buzzard, Bedfordshire, LU7 0PX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Michael David Milroy, Sir

• Correspondence address: 15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 1 August 1992
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Director

GURASSA, Charles Mark

• Correspondence address: 121 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 July 2000
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HABGOOD, Anthony John

• Correspondence address: 4th Floor 130, Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Andrew

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2010
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Peter Jack

• Correspondence address: Chippings Milestone Close, Ripley, Surrey, GU23 6EP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 August 1992
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Director

LEITH, Prudence Margaret

• Correspondence address: 94 Kensington Park Road, London, W11 2PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 September 1995
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Caterer

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 November 1997
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Stewart

• Correspondence address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 May 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 1 August 1992
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Director

PARKER, Alan Charles

• Correspondence address: Whitbread Court, Houghton Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 1 August 1992
• Resigned on: 20 March 2001
• Nationality: British And Australian
• Occupation: Company Director

RICHARDSON, David Hedley

• Correspondence address: 56 Circus Lodge, Circus Road, London, NW8 9JN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 May 1996
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chartered Accountant (Fca)

RISLEY, Angela Susan

• Correspondence address: Serco House, 16 Bartleywood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 September 2004
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHAIK, Gerard Van

• Correspondence address: Duinvoetlaan 7, 2243 Gk Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 1 August 1992
• Resigned on: 16 March 1993
• Nationality: Dutch
• Occupation: Chairman

SHANNON, William Mervyn Frew Carey

• Correspondence address: The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 December 1994
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Restaurants

SMALLEY, Louise Helen

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2014
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

TEMPLEMAN, Miles Howard

• Correspondence address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 1 August 1992
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Whitbread Beer Company