S.H.WARD & COMPANY,LIMITED

Company number 00047013

26 officers / 22 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 4 May 2004

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, ,, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 4 May 2004

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 4 May 2004

ARNOLD, Barry

• Correspondence address: 39 Hastings Road, Sheffield, South Yorkshire, S7 2GT
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 25 September 2002
• Nationality: British

HODGSON, Mark Ian

• Correspondence address: 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Company Secretary

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 May 2004
• Nationality: British

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Company Director

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 30 January 2004
• Nationality: British

WEEKS, Stuart William

• Correspondence address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2003
• Resigned on: 4 May 2004
• Nationality: British

ARNOLD, Barry

• Correspondence address: 39 Hastings Road, Sheffield, South Yorkshire, S7 2GT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Chartered Accountant

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 February 2000
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2003
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOSSAGE, Neal Trevor

• Correspondence address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 September 1996
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLSON, Frank

• Correspondence address: Cocken House, Chester Le Street, County Durham, DH3 4EN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 October 1993
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLSON, Paul Douglas, Sir

• Correspondence address: Quarry Hill, Brancepeth, County Durham, DH7 8DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 January 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RHODES, Basil Edward, Sir

• Correspondence address: Bubnell Hall, Baslow, Bakewell, Derbyshire, DE45 1RL
• Role (Resigned): Director
• Date of birth: December 1915
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Director

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 February 1993
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Director/Secretary

WALKER, Timothy Graham

• Correspondence address: Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 June 1999
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Timothy Graham

• Correspondence address: 17 Blaidwood Drive, Durham, County Durham, DH1 3TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 August 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Financial Director

WIDES, Russell Vaughan

• Correspondence address: Stone Lea, Mainsforth Village, Co Durham, DL17 9AA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Managing Director

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 February 2000
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, John Stuart

• Correspondence address: The Croft 13 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Brewer

WRIGHT, Geoffrey Michael

• Correspondence address: Park Rangers House, Edensor, Bakewell, Derbyshire, DE45 1PH
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Chairman & Director

YOUNG, Frederick John Timothy

• Correspondence address: Eastfield House Eastfield Lane, Thurgoland, Sheffield, South Yorkshire, S30 7AY
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 January 1992
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Tied Trade Director