THE FOUR SEASONS HOTEL INVESTMENTS LIMITED

Company number 02931604

22 officers / 18 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: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 13 August 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

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: 9 Hawkshaw Lane, Hawkshaw, Bury
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• 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

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1994
• Resigned on: 17 August 1994

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

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

KILROE, Annie Mary

• Correspondence address: Copper Beeches, Great Warford, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 August 1994
• Resigned on: 15 February 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KILROE, Timothy

• Correspondence address: Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 August 1994
• Resigned on: 15 February 1999
• Nationality: Irish
• Occupation: Engineer

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: 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

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: 22 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1994
• Resigned on: 17 August 1994