Company information:
The Four Seasons Hotel Investments Management Limited (No: 02047617)
Address: WHITBREAD COURT HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 18-Aug-1986
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Nov-2015 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( From: Nov-2015 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( From: Nov-2015 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Jan-2002 To: May-2004 )
Resigned Director: THOMAS RODGER CARRIGAN ( DOB: Dec-1944 From: Feb-1999 To: Feb-2000 )
Resigned Director: WILLIAM PETER CATESBY ( DOB: Sep-1940 From: Feb-1999 To: Feb-2000 )
Resigned Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: May-2005 To: May-2006 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Jan-2003 To: May-2004 )
Resigned Director: JOHN HEALY ( DOB: Jan-1959 From: May-2005 To: May-2006 )
Resigned Director: TIMOTHY KILROE ( DOB: Mar-1939 From: Aug-1991 To: Feb-1999 )
Resigned Director: ANNIE MARY KILROE ( DOB: Oct-1941 From: Oct-1992 To: Feb-1999 )
Resigned Director: FRANCO EZIO MARTINELLI ( DOB: Mar-1937 From: Aug-1991 To: Oct-1992 )
Resigned Director: ALAN CHARLES PARKER ( DOB: Nov-1946 From: Feb-2000 To: Dec-2001 )
Resigned Director: ROBERT WILLIAM PARKER ( DOB: Jun-1951 From: Feb-2000 To: Dec-2001 )
Resigned Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933 From: May-2004 To: May-2005 )
Resigned Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953 From: May-2004 To: May-2005 )
Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946 From: Jan-2002 To: May-2004 )
Resigned Director: GRAHAM WINDLE ( DOB: Mar-1952 From: May-2005 To: Oct-2006 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: May-2000 To: Sep-2002 )
Resigned Secretary: ROGER HAYDOCK ( DOB: Mar-1942 From: Aug-1991 To: Feb-1999 )
Resigned Secretary: MARK IAN HODGSON ( DOB: Feb-1964 From: Feb-1999 To: May-2000 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: May-2004 )
Resigned Secretary: PETERSHILL SECRETARIES LIMITED ( From: May-2005 To: Aug-2006 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: May-2000 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( From: Feb-2003 To: May-2004 )
Resigned Secretary: WHITBREAD SECRETARIES LIMITED ( From: May-2004 To: May-2005 )
Persons of Significant Control:
Public United Company, Whitbread Court Porz Avenue, Dunstable, LU5 5XE, Uk: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-01-11)
Whitbread (Condor) Holdings Limited, Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-11)