WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Company number 06354009

17 officers / 13 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role (Active): Secretary
• Appointed on: 3 February 2016

UK Limited Company What's this?

• Registration number: 00204214

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 February 2016
• 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, England, LU5 5XE
• Role (Active): Director
• Appointed on: 3 February 2016

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: 3 February 2016

UK Limited Company What's this?

• Registration number: 520719

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 3 February 2016
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 3 February 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 14 April 2009

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 August 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 April 2009
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 April 2009
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2008
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 October 2007
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 August 2007
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Appointed on: 28 August 2007
• Resigned on: 14 April 2009