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Whitbread Plc (No: 04120344)

Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE

Status: Active

Incorporated: 12-Jan-2000

Accounts Next Due: 09-Jan-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: Jan-2017  )

Current Director: HORST BAIER ( DOB: Oct-1956   From: Nov-2019  )

Current Director: ADAM ALEXANDER CROZIER ( DOB: Jan-1964   From: Apr-2017  )

Current Director: KAREN ELISABETH DIND EASTON ( DOB: Jul-1956   From: Jan-2023  )

Current Director: FRANK FISKERS ( DOB: May-1961   From: Jan-2019  )

Current Director: RICHARD DUNNELL GILLINGWATER ( DOB: Jul-1956   From: Jun-2018  )

Current Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956   From: Jan-2023  )

Current Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964   From: Mar-2016  )

Current Director: DEANNA OPPENHEIMER ( DOB: Apr-1958   From: Jan-2017  )

Current Director: HEMANTKUMAR KIRITBHAI PATEL ( DOB: Nov-1969   From: Mar-2022  )

Current Director: DOMINIC JAMES PAUL ( DOB: May-1971   From: Jan-2023  )

Current Director: DOMINIC JAMES PAUL ( DOB: May-1971   From: Jan-2023  )

Current Director: SHELLEY ROBERTS ( DOB: Feb-1975   From: Nov-2023  )

Current Director: PRISCILLA DEBORAH SNOWBALL ( DOB: Oct-1958   From: Jan-2023  )

Current Director: SUSAN TAYLOR-MARTIN ( DOB: Dec-1963   From: Jan-2012  )

Current Secretary: ALEXANDRA CLARE THOMAS HATHAWAY (   From: Jun-2023  )

Resigned Director: RICHARD BAKER (   From: Sep-2009   To: Feb-2018  )

Resigned Director: JOHN MICHAEL MIDDLECOTT BANHAM ( DOB: Aug-1940   From: Dec-2000   To: Aug-2005  )

Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959   From: Dec-2000   To: Dec-2000  )

Resigned Director: WENDY BECKER (   From: Jan-2008   To: Dec-2016  )

Resigned Director: ALISON JANE BRITTAIN ( DOB: Feb-1965   From: Sep-2015   To: Mar-2023  )

Resigned Director: NICHOLAS THEODORE CADBURY ( DOB: Apr-1966   From: Nov-2012   To: Mar-2022  )

Resigned Director: IAN MICHAEL CHESHIRE ( DOB: Aug-1959   From: Feb-2011   To: Sep-2017  )

Resigned Director: PHILIP ANDREW CLARKE ( DOB: Mar-1960   From: Jan-2006   To: Mar-2011  )

Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959   From: Jan-2009   To: Feb-2015  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Jul-2005   To: Jul-2007  )

Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963   From: Dec-2000   To: Dec-2000  )

Resigned Director: CHARLES MARK GURASSA ( DOB: Feb-1956   From: Dec-2000   To: Sep-2009  )

Resigned Director: ANTHONY JOHN HABGOOD ( DOB: Nov-1946   From: May-2005   To: Sep-2014  )

Resigned Director: ANDREW HARRISON ( DOB: May-1957   From: Sep-2010   To: Dec-2015  )

Resigned Director: SUSAN MARY HOOPER ( DOB: Feb-1960   From: Sep-2011   To: Jan-2014  )

Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947   From: Sep-2002   To: Mar-2008  )

Resigned Director: PRUDENCE MARGARET LEITH ( DOB: Feb-1940   From: Dec-2000   To: Jun-2005  )

Resigned Director: IAN CHARTER MACLAURIN ( DOB: Mar-1937   From: Dec-2000   To: Mar-2001  )

Resigned Director: SIMON RICHARD MELLISS ( DOB: Jul-1952   From: Apr-2007   To: Sep-2016  )

Resigned Director: STEWART MILLER ( DOB: Dec-1952   From: Dec-2000   To: Sep-2005  )

Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938   From: Dec-2000   To: Jun-2002  )

Resigned Director: ALAN CHARLES PARKER ( DOB: Nov-1946   From: Dec-2000   To: Nov-2010  )

Resigned Director: ALAN STEVEN PERELMAN ( DOB: Apr-1948   From: Dec-2000   To: Mar-2001  )

Resigned Director: DAVID HEDLEY RICHARDSON ( DOB: Jun-1951   From: Dec-2000   To: Apr-2005  )

Resigned Director: ANGELA SUSAN RISLEY ( DOB: May-1958   From: May-2004   To: May-2007  )

Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960   From: May-2005   To: Apr-2016  )

Resigned Director: WILLIAM MERVYN FREW CAREY SHANNON ( DOB: Nov-1949   From: Dec-2000   To: Jun-2004  )

Resigned Director: LOUISE HELEN SMALLEY ( DOB: Sep-1967   From: Nov-2012   To: Aug-2021  )

Resigned Director: DAVID MALCOLM THOMAS ( DOB: Feb-1944   From: Dec-2000   To: Jun-2004  )

Resigned Director: DAVID JOHN TURNER ( DOB: Feb-1945   From: Jan-2001   To: Mar-2006  )

Resigned Director: SAMUEL CHARLES WHITBREAD ( DOB: Feb-1937   From: Dec-2000   To: Sep-2001  )

Resigned Director: STEPHEN GEOFFREY WILLIAMS ( DOB: Jan-1948   From: Apr-2008   To: Jun-2017  )

Resigned Director: DAVID FRANCIS WILLIAMSON ( DOB: May-1934   From: Dec-2000   To: Jun-2005  )

Resigned Secretary: SIMON CHARLES BARRATT ( DOB: Nov-1959   From: Dec-2000   To: Oct-2015  )

Resigned Secretary: TANYA MSIMANG (   From: Dec-2000   To: Dec-2000  )

Resigned Secretary: CHRISTOPHER DAVID VAUGHAN (   From: Oct-2015   To: Jun-2023  )

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