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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)

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