THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED

Company number 02047617

30 officers / 26 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 Park, Houghton Regis, Dunstable, Bedfordshire, 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, 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: 26 May 2000
• Resigned on: 25 September 2002
• Nationality: British

HAYDOCK, Roger

• Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 15 February 1999
• Nationality: British

HODGSON, Mark Ian

• Correspondence address: 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Solicitor

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

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

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 5 May 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: 4 May 2004
• Resigned on: 5 May 2005

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstablelu5 5xe
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 May 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: 1 January 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARRIGAN, Thomas Rodger

• Correspondence address: 7 Denewood, Killingworth, Newcastle Upon Tyne, NE12 7FA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 February 1999
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Managing Director

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 on: 15 February 1999
• 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: 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, Dunstablelu5 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: 22 January 2003
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 8 May 2006
• Nationality: American
• Occupation: Finance Director

KILROE, Annie Mary

• Correspondence address: Copper Beeches, Great Warford, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 October 1992
• Resigned on: 15 February 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KILROE, Timothy

• Correspondence address: Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 28 August 1991
• Resigned on: 15 February 1999
• Nationality: Irish
• Occupation: Engineer

MARTINELLI, Franco Ezio

• Correspondence address: The Four Seasons Hotel, Hale Road, Hale, Cheshire
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 August 1991
• Resigned on: 19 October 1992
• Nationality: British
• Occupation: Director/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: 22 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D 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

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: 4 May 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: 4 May 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: 22 February 2000
• Resigned on: 31 December 2001
• 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: 4 May 2004
• Resigned on: 4 May 2005

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 4 May 2005