WHITBREAD SPA COMPANY LIMITED

Company number 04100706

24 officers / 20 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role (Active): Secretary
• Appointed on: 20 November 2015

UK Limited Company What's this?

• Registration number: 00204214

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: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 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: 20 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: 3 November 2000
• Resigned on: 25 September 2002
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 20 November 2015
• 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

WEEKS, Stuart William

• Correspondence address: 4 Tellisford, Esher, Surrey, KT10 8AE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 8 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 3 November 2000

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2007
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 November 2000
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COWAN, Jonathan Marshall

• Correspondence address: 1 Aston Close, Bushey, Hertfordshire, WD23 4JT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 September 2003
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DODD, Eric Stephen

• Correspondence address: 53 Gloucester Road, Richmond, Surrey, TW9 3BT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

FLOWER, Nicola Zoe

• Correspondence address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2005
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Operations Director

FLOWER, Nicola Zoe

• Correspondence address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 September 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Operations Director

HAMMOND, Timothy Richard William

• Correspondence address: 21 Glebe Road, London, SW13 0DR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Corporate Development Director

MILLER, Stewart

• Correspondence address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 December 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLIPS, Nicholas

• Correspondence address: 11 Hulme Hall Crescent, Cheadle Hulme, Cheshire, SK8 6LG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 March 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Sales And Operations Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2007
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPERRY, Allan John Edward

• Correspondence address: 119 Leicester Road, Hinckley, Leicestershire, LE10 1LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 September 2003
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TYE, Michael Edward

• Correspondence address: Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 September 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 3 November 2000
• Resigned on: 10 March 2003
• 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: 2 November 2000
• Resigned on: 3 November 2000