WHITBREAD PENSION TRUSTEES - DUNSTABLE
Company Profile | Company Filings |
Overview
WHITBREAD PENSION TRUSTEES is a Private Unlimited Company from DUNSTABLE and has the status: Active.
WHITBREAD PENSION TRUSTEES was incorporated 64 years ago on 09/06/1959 and has the registered number: 00629992. The accounts status is DORMANT.
WHITBREAD PENSION TRUSTEES was incorporated 64 years ago on 09/06/1959 and has the registered number: 00629992. The accounts status is DORMANT.
WHITBREAD PENSION TRUSTEES - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 |
Registered Office
WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-04-10 | CURRENT |
MS LISA ARNOLD | Apr 1962 | British | Director | 2012-01-01 | CURRENT |
MRS ANURADHA DE | Oct 1975 | British | Director | 2021-08-19 | CURRENT |
MR ALEXANDER GABRIEL PETER FLACH | Feb 1965 | British | Director | 2019-04-02 | CURRENT |
MR KEITH JONES | Jul 1956 | British | Director | 2008-10-01 | CURRENT |
MR GEORGE STANLEY LEE | Jan 1948 | British | Director | 2009-12-21 | CURRENT |
MRS SAMANTHA MARIE MOTTRAM | Dec 1973 | British | Director | 2019-04-02 | CURRENT |
MR JOHN MULLINS | Apr 1952 | British | Director | 2018-01-25 | CURRENT |
MR FRANCESCO ACERRA | May 1986 | Italian | Director | 2021-08-19 | CURRENT |
LOUISE HELEN SMALLEY | Sep 1967 | British | Director | 2001-06-25 UNTIL 2007-04-04 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2000-03-08 UNTIL 2004-01-30 | RESIGNED | |
PETER JOHN OGIE | May 1934 | British | Director | 2000-04-01 UNTIL 2005-03-31 | RESIGNED |
RICHARD PEARSON | Jun 1940 | British | Director | 1994-09-20 UNTIL 1997-01-21 | RESIGNED |
JOHN VICTOR MELVIN | Aug 1943 | British | Director | 1995-04-01 UNTIL 2000-03-08 | RESIGNED |
ANTHONY THOMAS LORD | May 1946 | British | Director | 1995-04-01 UNTIL 2002-12-06 | RESIGNED |
MARGARET ROBERTA LIDDERTH | May 1940 | British | Director | 1998-04-01 UNTIL 1999-09-27 | RESIGNED |
BERNARD WILLIAM KING | Jul 1931 | British | Director | RESIGNED | |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2002-09-30 UNTIL 2008-06-30 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | RESIGNED | |
MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 2005-04-01 UNTIL 2008-03-31 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Secretary | 1992-02-07 UNTIL 1992-09-18 | RESIGNED |
STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2004-01-30 UNTIL 2005-09-08 | RESIGNED |
ROBERT NORMAN CAREW FRANKLIN | Secretary | 1998-02-13 UNTIL 2000-03-08 | RESIGNED | ||
NICOLA JANE FENTON | Jun 1963 | Secretary | 1992-09-18 UNTIL 1998-02-13 | RESIGNED | |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Secretary | RESIGNED | |
MR JOEL GREEN | Feb 1988 | British | Director | 2018-01-25 UNTIL 2020-09-16 | RESIGNED |
MICHAEL EDMUND GLOVER | Aug 1962 | British | Director | 2007-04-04 UNTIL 2008-07-02 | RESIGNED |
PATRICK MCKEON | Sep 1961 | British | Director | 1997-01-21 UNTIL 1999-10-31 | RESIGNED |
ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | RESIGNED | |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1997-03-18 UNTIL 2009-04-01 | RESIGNED |
LEONARD JAMES DICKINSON | Mar 1925 | British | Director | 1996-09-01 UNTIL 2000-03-08 | RESIGNED |
MR ROGER DAVIS | Nov 1969 | British | Director | 2016-01-07 UNTIL 2017-04-20 | RESIGNED |
MR SEAN DARLINGTON | Sep 1968 | British | Director | 2016-07-14 UNTIL 2020-07-03 | RESIGNED |
ROBERT COOPER | May 1945 | British | Director | RESIGNED | |
MALCOLM CHARLES BIGNELL | Jul 1934 | British | Director | 1995-04-01 UNTIL 1998-04-01 | RESIGNED |
DAVID JOHN BESWICK | Nov 1944 | British | Director | 1995-04-01 UNTIL 2016-07-14 | RESIGNED |
CLIVE BENTLEY | Mar 1967 | English | Director | 2008-10-01 UNTIL 2016-04-23 | RESIGNED |
MR ALAN JOHN BENNET | Mar 1940 | British | Director | RESIGNED | |
MALCOLM JOHN EDWARDS | Jul 1952 | British | Director | 1999-12-21 UNTIL 2000-11-30 | RESIGNED |
MR ALAN JOHN BENNET | Mar 1940 | British | Director | 2011-07-14 UNTIL 2017-07-19 | RESIGNED |
JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 1995-09-14 UNTIL 2002-09-29 | RESIGNED |
ADRIAN ANTHONY BEIRNE | Apr 1960 | British | Director | 2000-04-01 UNTIL 2006-08-30 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2005-04-01 UNTIL 2005-10-28 | RESIGNED |
MR HUGH ROBERT SIEGLE | Sep 1946 | British | Director | RESIGNED | |
MICHAEL SHUTE | Feb 1946 | British | Director | RESIGNED | |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2001-01-29 UNTIL 2005-03-31 | RESIGNED |
MR KARL STEPHEN STERNBERG | Jun 1969 | British | Director | 2006-03-01 UNTIL 2011-07-14 | RESIGNED |
MR PETER THOMAS GARDINER | Jun 1962 | British | Director | 2003-06-05 UNTIL 2011-04-06 | RESIGNED |
CHRISTOPHER JOHN DENLEY | Apr 1957 | British | Director | 2009-04-01 UNTIL 2017-04-20 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2008-03-31 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milton 2 Limited | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |