WHITBREAD SUNDERLAND (1995) LIMITED

Company number 03082773

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: 15 February 2005

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: 15 February 2005

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 15 February 2005

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

HODGSON, Mark Ian

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

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

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Company Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1995
• Resigned on: 30 August 1995

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: 15 February 2005
• 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

GOSSAGE, Neal Trevor

• Correspondence address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 September 1996
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Sirector

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: Company Director

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

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 August 1995
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Company Director

WALKER, Timothy Graham

• Correspondence address: Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 June 1999
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Timothy Graham

• Correspondence address: 17 Blaidwood Drive, Durham, County Durham, DH1 3TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 August 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Financial 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: 22 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1995
• Resigned on: 30 August 1995