WHITBREAD HOTEL COMPANY LIMITED - PORZ AVENUE,, DUNSTABLE


Company Profile Company Filings

Overview

WHITBREAD HOTEL COMPANY LIMITED is a Private Limited Company from PORZ AVENUE,, DUNSTABLE and has the status: Active.
WHITBREAD HOTEL COMPANY LIMITED was incorporated 96 years ago on 02/09/1927 and has the registered number: 00224163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/12/2024.

WHITBREAD HOTEL COMPANY LIMITED - PORZ AVENUE,, DUNSTABLE

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE,, DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID EWINS Oct 1969 British Director 2016-10-14 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-01-21 CURRENT
MR DANIEL RICHARD LEVERE May 1980 British Director 2022-03-21 CURRENT
MR HEMANTKUMAR KIRIBHAI PATEL Nov 1969 British Director 2019-03-26 UNTIL 2022-03-21 RESIGNED
MR TIMOTHY GRAHAM WALKER May 1956 British Director 1999-04-26 UNTIL 2000-02-22 RESIGNED
MR PETER ERNEST ROYLANCE VAUX Sep 1939 British Director RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2005-05-05 UNTIL 2005-09-30 RESIGNED
STEVEN PETER LAMBERT Jan 1964 British Director 2003-01-21 UNTIL 2005-05-05 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Director RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2005-11-01 UNTIL 2012-07-20 RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2000-01-07 UNTIL 2003-01-21 RESIGNED
SIR CHARLES HENDERSON TIDBURY Jan 1926 British Director RESIGNED
MR ANTHONY ROBERT PEARSON Apr 1938 British Director RESIGNED
ANDREW DAVID PELLINGTON Jan 1964 British Director 2005-05-05 UNTIL 2005-11-01 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 2000-01-07 UNTIL 2001-01-29 RESIGNED
TIMOTHY GRAHAM WALKER May 1956 British Director RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 2003-01-21 UNTIL 2004-09-13 RESIGNED
NICHOLAS JOHN NORTHAM Mar 1962 British Director 2004-05-06 UNTIL 2005-05-05 RESIGNED
SIR PAUL DOUGLAS NICHOLSON Mar 1938 British Director RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director RESIGNED
MR GREGORY PLACE Feb 1961 British Director 2004-04-26 UNTIL 2005-05-05 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2000-05-26 UNTIL 2004-01-30 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Secretary RESIGNED
MARK IAN HODGSON Feb 1964 Secretary 1993-08-06 UNTIL 2000-05-26 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2018-07-13 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-05-26 UNTIL 2002-09-25 RESIGNED
MR ANTHONY RUSSELL WOOD Oct 1943 British Director RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 1995-05-09 UNTIL 2000-02-22 RESIGNED
STEPHEN COCKAYNE GIBBS Jul 1929 British Director RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2011-07-22 UNTIL 2015-07-06 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2006-10-31 UNTIL 2011-07-22 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2015-01-28 UNTIL 2016-09-30 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2001-03-13 UNTIL 2003-01-21 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2007-10-15 UNTIL 2008-03-05 RESIGNED
SIMON EDWARD JONES Feb 1976 British Director 2015-08-14 UNTIL 2023-11-10 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2006-10-31 UNTIL 2009-01-16 RESIGNED
TONY MATTHEW DANGERFIELD Sep 1960 New Zealander Director 2004-04-26 UNTIL 2005-05-05 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 1997-10-30 UNTIL 2000-02-22 RESIGNED
WILLIAM PETER CATESBY Sep 1940 British Director RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Director 1996-07-05 UNTIL 1999-02-08 RESIGNED
AMANDA VICTORIA BROWN Nov 1968 British Director 2003-03-10 UNTIL 2005-06-28 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2000-01-07 UNTIL 2003-01-21 RESIGNED
MS JUDITH CLARE ATCHISON Sep 1952 Director 1997-10-01 UNTIL 2000-02-22 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 1998-06-22 UNTIL 1999-02-08 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2004-09-13 UNTIL 2015-01-28 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 1999-08-09 UNTIL 2000-02-22 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2015-05-15 UNTIL 2018-06-15 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director 2003-01-21 UNTIL 2006-10-31 RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 2000-01-07 UNTIL 2003-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Group Plc 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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