Whitbread Developments Limited
Development of building projects · Porz Avenue,, Dunstable
ActiveUnited KingdomIncorporated 1972Private 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 119483763People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2005-02-15 · 21 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2005-02-15 · 21 yrs · Corporate Body
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2005-02-15 · 21 yrs · Corporate Body
Show 14 historical appointments
DL
Resigned 2010-08-16 · 15 yrs · Company Secretary
RF
Russell FairhurstResigned director
Resigned 2004-09-30 · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
CW
Christopher WilkinsResigned director
Resigned 2001-03-30 · 3 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2001-03-30 · 3 yrs · Solicitor
PB
Peter BrownResigned director
Resigned 1998-04-24 · 2 yrs · Chartered Surveyor
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
NF
Nicola FentonResigned secretary
Resigned 1992-08-17 · 5 yrs
SW
Stephen WadeResigned director
Resigned 1992-02-04 · 6 yrs · Chartered Surveyor
NS
Neil ShearerResigned director
Resigned 1992-02-04 · 6 yrs · Commercial Director
MH
Michael HampsonResigned secretary
Resigned 1991-06-30 · 1 yr
HS
Hugh SiegleResigned director
Resigned 1991-06-30 · 9 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active