Cross Check

WHITBREAD GROUP PLC

Company Number

00029423

Public limited company
Active
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LOWRY, Daren Clive

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

ANDERSON, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

HOWARTH, Rachel Margaret

Date of Birth
Role
Active
Director
Occupation
Group Human Resources Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

PATEL, Hemantkumar Kiritbhai

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

PAUL, Dominic James

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

THOMAS HATHAWAY, Alexandra Clare

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

BARRATT, Simon Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

HAMPSON, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
58 Chestnut Avenue Esher Surrey KT10 8JF

VAUGHAN, Christopher David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

ANGUS, Michael Richardson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman Whitbread Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Cerney House North Cerney Cirencester Gloucestershire GL7 7BX

BAKER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
United Kingdom

BANHAM, John Michael Middlecott

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hornton Street London W8 4NR

BRITTAIN, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
United Kingdom

BROUGHTON, Martin Faulkner

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosemary House Woodhurst Park Oxted Surrey RH8 9HA
Country of Residence
England

CADBURY, Nicholas Theodore

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

COCKBURN, William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Avenue Road Farnborough Hampshire GU14 7BW

FINDLAY, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ledburn Manor Leighton Buzzard Bedfordshire LU7 0PX
Country of Residence
England

FRANKLIN, Michael David Milroy, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Galley Lane Barnet Hertfordshire EN5 4AR

GURASSA, Charles Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Elgin Crescent London W11 2JH
Country of Residence
United Kingdom

HABGOOD, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 130 Jermyn Street London SW1Y 4UR
Country of Residence
United Kingdom

HARRISON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Jermyn Street London SW1Y 4UR
Country of Residence
United Kingdom

JARVIS, Peter Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chippings Milestone Close Ripley Surrey GU23 6EP

LEITH, Prudence Margaret

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Kensington Park Road London W11 2PN

MACLAURIN, Ian Charter, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Great College Street Westminster London SW1P 3RX
Country of Residence
United Kingdom

MILLER, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King Hams Meadow Hudnall Lane Little Gaddesden Hertfordshire HP4 1QE

PADOVAN, John Mario Faskally

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Lord North Street Westminster London SW1P 3LD

PARKER, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitbread Court Houghton Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
United Kingdom

PERELMAN, Alan Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British And Australian

  1. Resigned as Director

Correspondence Address
66 Woodside Avenue Highgate London N6 4ST

RICHARDSON, David Hedley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant (Fca)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Circus Lodge Circus Road London NW8 9JN

RISLEY, Angela Susan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16 Bartleywood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
United Kingdom

ROGERS, Christopher Charles Bevan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
United Kingdom

SCHAIK, Gerard Van

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Duinvoetlaan 7 2243 Gk Wassenaar FOREIGN The Netherlands

SHANNON, William Mervyn Frew Carey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Restaurants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Studham Lane Dagnall Berkhamsted Hertfordshire HP4 1RJ
Country of Residence
United Kingdom

SMALLEY, Louise Helen

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
Country of Residence
England

TEMPLEMAN, Miles Howard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Whitbread Beer Company
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitmore Farm Church Road Windlesham Surrey GU20 6BH
Country of Residence
United Kingdom

Whitbread Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Whitbread Court Porz Avenue Dunstable LU5 5XE United Kingdom