WHITBREAD PLC

Company number 04120344

52 officers / 40 resignations

MELLISS, Simon Richard

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2007
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Stewart

• Correspondence address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

OPPENHEIMER, Deanna

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 15 December 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Director

PARKER, Alan Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 December 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 December 2000
• Resigned on: 20 March 2001
• Nationality: British And Australian
• Occupation: Company Director

RICHARDSON, David Hedley

• Correspondence address: 56 Circus Lodge, Circus Road, London, NW8 9JN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

RISLEY, Angela Susan

• Correspondence address: Serco House, 16 Bartleywood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2004
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr 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: 1 May 2005
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHANNON, William Mervyn Frew Carey

• Correspondence address: The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 December 2000
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Restaurants

SMALLEY, Louise Helen

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2012
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

TAYLOR-MARTIN, Susan Charlotte

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2012
• Resigned on: 22 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, David Malcolm

• Correspondence address: Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 December 2000
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Whitbread Plc

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 2001
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Finance Director

WHITBREAD, Samuel Charles

• Correspondence address: Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 15 December 2000
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WILLIAMS, Stephen Geoffrey

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 April 2008
• Resigned on: 21 June 2017
• Nationality: British
• Occupation: Director

WILLIAMSON, David Francis, Lord Williamson Of Horton

• Correspondence address: Thatchcroft, Broadway, Ilminster, Somerset, TA19 9QZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 15 December 2000
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Non Executive Director