SWIFT HOTELS LIMITED

Company number 00050371

30 officers / 27 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 31 August 2006

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YATES, Matthew

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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 August 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

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 5 May 2005
• Nationality: British

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Secretary
• Appointed before: 5 February 1991
• Resigned on: 5 July 1999
• Nationality: British

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: 4 Tellisford, Esher, Surrey, KT10 8AE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 5 May 2005
• Nationality: British

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 31 August 2006

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 September 2006
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CATESBY, William Peter

• Correspondence address: Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 5 February 1991
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Managing Director

COUGHTRIE, John Alan

• Correspondence address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 May 2005
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2004
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENLEY, Christopher John

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 2007
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 2017
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

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

GRANT, Martin James

• Correspondence address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 October 1998
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 May 2005
• Resigned on: 14 July 2005
• Nationality: American
• Occupation: Finance Director

LAMBERT, Steven Peter

• Correspondence address: 14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Finance & Systems Director

NICHOLSON, Frank

• Correspondence address: Cocken House, Chester Le Street, County Durham, DH3 4EN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 April 1998
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Paul Douglas, Sir

• Correspondence address: Quarry Hill, Brancepeth, County Durham, DH7 8DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 5 February 1991
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PARKER, Alan Charles

• Correspondence address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 February 2000
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Whitbread Hotel Company

PARKER, Robert William

• Correspondence address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

ROGERS, Christopher Charles Bevan

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 October 2006
• Resigned on: 20 July 2012
• Nationality: British
• Occupation: Finance 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 before: 5 February 1991
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Company Secretary

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 May 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 before: 5 February 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Financial Director

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 February 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive