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ADVISEBEGIN LIMITED

Company Number

03159441

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 England

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 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

FAIRHURST, Russell William

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

LOWRY, Daren Clive

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

MEHARG, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greengarth Winhill Liverpool Merseyside L25 6JR

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRATT, Simon Charles

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

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

HYND, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Sandfield Park Liverpool Merseyside L12

PARKER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Tortoiseshell Way Berkhamstead Herts HP4 1TB

WINDLE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Churchill Road St Albans Hertfordshire AL1 4HQ
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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