The Four Seasons Hotel Investments Management Limited
Private Limited Company · Dunstable
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhitbread (Condor) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-11 · No cessation recorded
Source record 173791506Show 1 ceased record
Public United CompanyCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-01-11
Source record 174468314People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpWhitbread Directors 2 LimitedCurrent director
Appointed 2015-11-12 · 10 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2015-11-12 · 10 yrs
CorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2006-08-25 · 20 yrs
Show 23 historical appointments
DL
Resigned 2015-11-12 · 10 yrs · Company Secretary
RF
Russell FairhurstResigned director
Resigned 2006-10-31 · 9 yrs · Solicitor
JC
John CoughtrieResigned director
Resigned 2005-05-05 · 1 yr · Business Executive
JH
John HealyResigned director
Resigned 2005-05-05 · 1 yr · Finance Director
GW
Graham WindleResigned director
Resigned 2005-05-04 · 1 yr · Company Executive
SB
Simon BarrattResigned director
Resigned 2005-05-04 · 10 yrs · Solicitor
SW
Stuart WeeksResigned secretary
Resigned 2003-02-02 · 1 yr
CW
Christopher WilkinsResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
ET
Elizabeth ThorpeResigned secretary
Resigned 2000-05-26 · 3 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2000-05-26 · 2 yrs
RP
Robert ParkerResigned director
Resigned 2000-02-22 · 1 yr · Accountant
AP
Alan ParkerResigned director
Resigned 2000-02-22 · 1 yr · M D Whitbread Hotel Company
TC
Thomas CarriganResigned director
Resigned 1999-02-15 · 1 yr · Managing Director
MH
Mark HodgsonResigned secretary
Resigned 1999-02-15 · 1 yr · Solicitor
WC
William CatesbyResigned director
Resigned 1999-02-15 · 1 yr · Managing Director
AK
Annie KilroeResigned director
Resigned 1992-10-19 · 6 yrs · Director
FM
Franco MartinelliResigned director
Resigned 1991-08-28 · 1 yr · Director/Hotelier
TK
Timothy KilroeResigned director
Resigned 1991-08-28 · 7 yrs · Engineer
RH
Roger HaydockResigned secretary
Resigned 1991-08-28 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active