WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

52 officers / 48 resignations

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 21 January 2003
• Nationality: British

EWINS, Simon David

• Correspondence address: Willow Brook, Roughton, Bridgnorth, Shropshire, United Kingdom, WV15 5HE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVERE, Daniel Richard

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

YATES, Matthew

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

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

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 13 July 2018
• Nationality: British

HODGSON, Mark Ian

• Correspondence address: 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Solicitor

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Secretary
• Appointed before: 15 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

ATCHISON, Judith Clare

• Correspondence address: 20 Church Street, Dunnington, York, YO1 5PW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1997
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2000
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Amanda Victoria

• Correspondence address: 1 Meldon Close, London, SW6 2AQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 2003
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Human Resources Director

CARTWRIGHT, Jonathan Harry

• Correspondence address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 May 1995
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

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: 15 February 1991
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Company Director

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 October 1997
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DANGERFIELD, Tony Matthew

• Correspondence address: 81 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 April 2004
• Resigned on: 5 May 2005
• Nationality: New Zealand
• Occupation: Commercial Director

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2004
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOT, Colin David

• Correspondence address: 54 Queens Grove, London, NW8 6EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 October 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEARN, Matthew

• Correspondence address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 March 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Finance & Planning Director

FLAUM, Paul Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAUM, Paul Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 October 2006
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FORREST, John Joseph

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 July 2011
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Stephen Cokayne

• Correspondence address: Dougarie, Machrie, Brodick, Isle Of Arran, KA27 8EB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 15 February 1991
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GOSSAGE, Neal Trevor

• Correspondence address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 July 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: 22 June 1998
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 August 1999
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Simon Edward

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 August 2015
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Premier Inn Uk

KINLOCH, David Oliphant, Sir

• Correspondence address: 29 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 15 February 1991
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 21 January 2003
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Finance & Systems Director

MISTRY, Bhavesh

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 May 2015
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 15 February 1991
• Resigned on: 7 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: 15 February 1991
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

NORTHAM, Nicholas John

• Correspondence address: 47 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 May 2004
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

PARKER, Alan Charles

• Correspondence address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 January 2003
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Whitbread Hotel Company