WHITBREAD COMPANY TWO LIMITED

Company number 00747611

24 officers / 20 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 25 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: 12 November 2015
• 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, England, LU5 5XE
• Role (Active): Director
• Appointed on: 12 November 2015

UK Limited Company What's this?

• Registration number: 278140

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role (Active): Director
• Appointed on: 12 November 2015

UK Limited Company What's this?

• Registration number: 520719

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

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 February 2005
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 13 February 1998
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 February 2005
• 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

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 25 August 2006

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 14 July 2005

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: 14 July 2005
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 27 January 1993
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COUGHTRIE, John Alan

• Correspondence address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 July 2005
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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: 31 October 2006
• Resigned on: 12 November 2015
• 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: 30 September 2004
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 19 September 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Lawyer And Chartered Secretary

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 July 2005
• Resigned on: 8 May 2006
• Nationality: American
• Occupation: Finance 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: 1 January 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 July 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 February 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 19 September 1992
• Resigned on: 27 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 14 July 2005

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 14 July 2005