Whitbread Investment Company Limited
Non-trading company · Dunstable
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 234110112People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2004-05-04 · 22 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Limited Company
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
Show 22 historical appointments
DL
Resigned 2010-09-01 · 15 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2004-01-30
RF
Russell FairhurstResigned director
Resigned 2003-01-22 · 1 yr · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
NF
Nicola FentonResigned secretary
Resigned 1997-12-11
SB
Resigned 1997-11-26 · 6 yrs · Solicitor
AP
Alan PerelmanResigned director
Resigned 1993-11-25 · 4 yrs · Company Director
CW
Christopher WilkinsResigned director
Resigned 1993-11-25 · 10 yrs · Finance Director
MH
Michael HampsonResigned director
Resigned 1993-11-25 · 3 yrs · Lawyer And Chartered Secretary
CT
Charles ThatcherResigned secretary
Resigned 1993-04-22
HW
Hugh WhitbreadResigned director
Resigned 1992-11-05 · 1 yr · Investment Manager
LR
Lionel RossResigned director
Resigned 1992-07-23 · 1 yr · Director
AT
Anthony TukeResigned director
Resigned 1992-07-23 · 1 yr · Director
RF
Robin FarringtonResigned director
Resigned 1992-07-23 · 1 yr · Director
SW
Samuel WhitbreadResigned director
Resigned 1992-07-23 · 1 yr · Non Executive Director Whitbread PLC
JH
John HignettResigned director
Resigned 1992-07-23 · 1 yr · Director
JH
John HendersonResigned director
Resigned 1992-07-23 · 1 yr · Director
CT
Charles TidburyResigned director
Resigned 1992-07-23 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active