Whitbread Hotels (Management) Limited
Private Limited Company · Dunstable
ActiveUnited KingdomIncorporated 1991Private 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 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 181857069People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2015-11-12 · 10 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2015-11-12 · 10 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2015-11-12 · 10 yrs
Show 25 historical appointments
DL
Resigned 2015-11-12 · 10 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2004-01-30 · 1 yr
SB
Simon BarrattResigned director
Resigned 2003-11-19 · 11 yrs · Solicitor
RF
Russell FairhurstResigned director
Resigned 2003-01-22 · 12 yrs · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
RP
Robert ParkerResigned director
Resigned 1998-11-20 · 3 yrs · Accountant
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
GW
Graham WindleResigned director
Resigned 1995-08-25 · 8 yrs · Business Executive
AR
Angela RisleyResigned director
Resigned 1995-08-25 · 3 yrs · Hr Director
CR
Catherine RutherfordResigned director
Resigned 1995-08-25 · Solicitor
AP
Alan ParkerResigned director
Resigned 1995-08-25 · 8 yrs · M D Whitbread Hotel Company
NF
Nicola FentonResigned secretary
Resigned 1995-08-25 · 2 yrs · Commercial Lawyer
KC
Kathryn CalderResigned secretary
Resigned 1994-10-14
SP
Steven PalmerResigned secretary
Resigned 1994-06-03 · 1 yr
JL
John LaceyResigned director
Resigned 1992-10-05 · 2 yrs · Business Executive
JS
James SimpsonResigned director
Resigned 1991-12-10 · Lawyer
CW
Resigned 1991-12-10 · 2 yrs · Finance Director
JH
Jean HubrechtResigned director
Resigned 1991-12-10 · 3 yrs · Vice President Hotels
FT
Friedrich TernofskyResigned director
Resigned 1991-12-10 · 1 yr · Director
CorpTravers Smith Secretaries LimitedResigned secretary
Resigned 1991-12-09
CorpTravers Smith LimitedResigned director
Resigned 1991-12-09
CorpFirst Directors LimitedResigned director
Resigned 1991-11-25
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active