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NORSEMAN LAGER LIMITED

Company Number

00396552

Private limited company
Active
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WHITBREAD SECRETARIES LIMITED

Role
Active
Secretary

  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

WHITBREAD DIRECTORS 1 LIMITED

Role
Active
Director

  1. Appointed as Director

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

WHITBREAD DIRECTORS 2 LIMITED

Role
Active
Director

  1. Appointed as Director

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

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

HODGSON, Mark Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR

LOWRY, Daren Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
118 Bridport Way Braintree Essex CM7 9FJ

STOREY, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

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
79a Clayton Road Chessington Surrey KT9 1NQ

BARRATT, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE
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
37 Windermere Road Muswell Hill London N10 2RD
Country of Residence
England

GOSSAGE, Neal Trevor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cawdell Drive Long Whatton Leicestershire LE12 5BW
Country of Residence
England

HODGSON, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR

STOREY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

WALKER, Timothy Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm Great Meadow Castletown Isle Of Man IM9 4EB
Country of Residence
United Kingdom

WALKER, Timothy Graham

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Blaidwood Drive Durham County Durham DH1 3TD

WILKINS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Whitbread Hotel Company Limited

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, Houghton Hall Park Houghton Regis Dunstable LU5 5XE England