WHITBREAD PLC

Company number 04120344

52 officers / 40 resignations

THOMAS HATHAWAY, Alexandra Clare

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 22 June 2023

ATWAL, Kal

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAIER, Horst

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CROZIER, Adam Alexander

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISKERS, Frank

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 31 January 2019
• Nationality: Danish
• Country of residence: Portugal
• Occupation: Company Director

GILLINGWATER, Richard Dunnell

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JONES, Karen Elisabeth Dind

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KENNEDY, Christopher John

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Hemantkumar Kiritbhai

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PAUL, Dominic James

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBERTS, Shelley

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 November 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Commercial Officer

SNOWBALL, Priscilla Deborah

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 1 October 2015
• Nationality: British

MSIMANG, Tanya

• Correspondence address: 3 Santos Road, London, SW18 1NT
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 15 December 2000
• Nationality: British

VAUGHAN, Christopher David

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 22 June 2023

ATKINS, David John

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2017
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Richard

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 September 2009
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Company Director

BANHAM, John Michael Middlecott

• Correspondence address: 34 Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 December 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chairman

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BECKER, Wendy

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 January 2008
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BRITTAIN, Alison Jane

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 September 2015
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CADBURY, Nicholas Theodore

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 November 2012
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESHIRE, Ian Michael, Sir

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2011
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHIMA, Funmibi Foluso

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 March 2021
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice-President

CLARKE, Philip Andrew

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2006
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GURASSA, Charles Mark

• Correspondence address: 121 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 December 2000
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HABGOOD, Anthony John

• Correspondence address: 4th Floor 130, Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Andrew

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2010
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Susan Mary

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEITH, Prudence Margaret

• Correspondence address: 94 Kensington Park Road, London, W11 2PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 December 2000
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Non Executive Director

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 15 December 2000
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director