WHITBREAD INVESTMENT COMPANY LIMITED

Company number 00562422

25 officers / 21 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: Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 September 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

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 11 December 1997
• Nationality: British

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed before: 23 July 1992
• Resigned on: 22 April 1993
• Nationality: British

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 25 September 2002
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 13 February 1998
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 4 May 2004
• Nationality: British

THATCHER, Charles William Hacon

• Correspondence address: The Grove, Over Worton, Chipping Norton, Oxfordshire, OX7 7ER
• Role (Resigned): Secretary
• Appointed on: 22 April 1993
• Resigned on: 25 November 1993
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British

WEEKS, Stuart William

• Correspondence address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 May 2004
• Nationality: British

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: 26 November 1997
• 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

FARRINGTON, Robin Neville

• Correspondence address: 7 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 23 July 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 November 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Lawyer And Chartered Secretary

HENDERSON, John Ronald

• Correspondence address: West Woodhay House, Newbury, Berkshire, RG15 0BS
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 23 July 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Director

HIGNETT, John Mulock

• Correspondence address: 61 Roehampton Lane, London, SW15 5NE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 23 July 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Director

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 November 1993
• Resigned on: 26 November 1997
• Nationality: British And Australian
• Occupation: Company Director

ROSS, Lionel Jack

• Correspondence address: 15 Valencia Road, Stanmore, Middlesex, HA7 4JL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 23 July 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Director

TIDBURY, Charles Henderson, Sir

• Correspondence address: 22 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 23 July 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Director

TUKE, Anthony Favill, Sir

• Correspondence address: Freelands, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 23 July 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Director

WHITBREAD, Hugh William

• Correspondence address: The Old Rectory Framlingham Road, Dennington, Woodbridge, Suffolk, IP13 8AD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WHITBREAD, Samuel Charles

• Correspondence address: Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 23 July 1992
• Resigned on: 25 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director Whitbread Plc

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 November 1993
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director