Cross Check

WHITBREAD DIRECTORS 1 LIMITED

Company Number

00278140

Private limited company
Active
OverviewPeopleRelated
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LOWRY, Daren Clive

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

LOWRY, Daren Clive

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

MATHILAKATH, Reshma Padmanabhan

Date of Birth
Role
Active
Director
Occupation
Company Secretarial Assistant
Nationality
Indian

  1. Appointed as Director

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

BUXTON SMITH, Maria Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

FENTON, Nicola Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

THORPE, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Silverdale Road Earley Reading Berkshire RG6 7NF

WEEKS, Stuart William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Tellisford Esher Surrey KT10 8AE

BARRATT, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

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

FAIRHURST, Russell William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

HAMPSON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Lawyer And Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
58 Chestnut Avenue Esher Surrey KT10 8JF

VAUGHAN, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
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

WILKINS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB
Country of Residence
England

Whitbread Secretaries Ltd

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