Company information:
Whitbread Secretaries Limited (No: 00204214)
Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 03-Mar-1925
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Apr-2004 )
Current Director: RESHMA PADMANABHAN MATHILAKATH ( DOB: Oct-1988 From: Aug-2022 )
Current Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Sep-2005 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Apr-1992 To: Nov-2015 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Nov-2015 To: Dec-2018 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Apr-1992 To: Feb-1997 )
Resigned Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964 From: Dec-2018 To: Aug-2022 )
Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946 From: Apr-1992 To: Apr-2004 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Feb-1998 To: Sep-2002 )
Resigned Secretary: NICOLA JANE FENTON ( DOB: Jun-1963 From: Apr-1992 To: Feb-1998 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: Apr-2004 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( DOB: Mar-1978 From: Feb-2003 To: Sep-2005 )
Persons of Significant Control:
Whitbread Group Plc, Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)