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WHITBREAD HEALTHCARE TRUSTEES LIMITED

Company number 03628343

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Officers: 33 officers / 28 resignations

SCIVIER, Charlotte

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
23 February 2021

KING, Sally Jane

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
October 1973
Appointed on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

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
11 July 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

SCIVIER, Charlotte

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
April 1997
Appointed on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WOLFE, Noreen Denise Lois

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
May 1969
Appointed on
23 November 2018
Nationality
British
Country of residence
England
Occupation
Reward Manager Benefits & Service Delivery

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
25 September 2002
Nationality
British

GARDINER, Rachael Claire

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
3 July 2015
Resigned on
19 December 2018

GARDINER, Rachael Claire

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
1 November 2013
Nationality
British

LINDSAY, Catherine Elizabeth

Correspondence address
Whitbread Court, Houghton Hall Office Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom, LU5 5XE
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
3 July 2015
Nationality
British

LOWRY, Daren Clive

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
1 November 2013
Nationality
British

PLUMMER, Lydia Alex

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
13 January 2020
Resigned on
23 February 2021

TAYLOR, Laura

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
19 December 2018
Resigned on
13 January 2020

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
4 Tellisford, Esher, Surrey, KT10 8AE
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
8 September 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 1998
Resigned on
20 October 1998

BARRATT, Simon Charles

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 October 1998
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BROWN, Stephen

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
September 1986
Appointed on
13 May 2014
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Reward Manager

CARR, Lucy Anne

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
January 1976
Appointed on
16 January 2017
Resigned on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Procurement Manager

CARTER, Anna-Louise

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
October 1978
Appointed on
14 January 2016
Resigned on
2 June 2017
Nationality
British And Australian
Country of residence
United Kingdom
Occupation
Group Reward Manager

DENLEY, Christopher John

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 July 2008
Resigned on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOWLER, James Dominic

Correspondence address
16 Lindfield Road, Ealing, London, W5 1QR
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 April 2005
Resigned on
9 June 2008
Nationality
British
Occupation
Accountant

GARDINER, Rachael Claire

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
December 1981
Appointed on
7 July 2015
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Assistant

HUTCHISON, Ruth

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 January 2007
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Reward Director

JAMIESON, Philippa Ann

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 May 2014
Resigned on
16 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Procurement Manager

LAMBERT, Steven Peter

Correspondence address
14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 June 2004
Resigned on
5 April 2005
Nationality
British
Occupation
Fianance & Systems Director

LINDSAY, Catherine Elizabeth

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
September 1985
Appointed on
13 May 2014
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

PLUMMER, Lydia Alex

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
June 1993
Appointed on
13 January 2020
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

SHARIFF, Aly

Correspondence address
1 Grange Road, Tring, Hertfordshire, HP23 5JP
Role Resigned
Director
Date of birth
February 1970
Appointed on
30 September 2006
Resigned on
16 January 2007
Nationality
British
Occupation
Director

TAYLOR, Laura

Correspondence address
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 December 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

VICCARS, John William

Correspondence address
The Dower Lodge, Hethe, Oxfordshire, OX6 9AP
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 October 1998
Resigned on
31 December 2005
Nationality
British
Occupation
Group Risk Manager

WATTS, Philip George

Correspondence address
Cherington Gate Pinkneys Green, Maidenhead, Berkshire, SL6 6RU
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 December 1998
Resigned on
30 September 2005
Nationality
British
Occupation
H R Manager

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 December 1998
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 September 1998
Resigned on
20 October 1998