Whitbread Restaurants Limited
Non-trading company · Dunstable
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 190359494People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2017-01-26 · 9 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2017-01-26 · 9 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2017-01-26 · 9 yrs
Show 11 historical appointments
DL
Resigned 2017-01-26 · 9 yrs · Company Secretary
SJ
Simon JonesResigned director
Resigned 2015-08-14 · 1 yr · Managing Director Premier Inn UK
BM
Bhavesh MistryResigned director
Resigned 2013-03-25 · 3 yrs · Finance Director
PD
Patrick DempseyResigned director
Resigned 2008-03-14 · 6 yrs · Managing Director
AP
Andrew PellingtonResigned director
Resigned 2008-03-14 · 5 yrs · Director
PF
Paul FlaumResigned director
Resigned 2008-03-14 · 8 yrs · Chief Operating Officer
SE
Simon EwinsResigned director
Resigned 2007-09-10 · Director
JF
James FowlerResigned director
Resigned 2007-09-10 · Accountant
MP
Mark PhillipsResigned director
Resigned 2007-09-10 · Accountant
RF
Russell FairhurstResigned secretary
Resigned 2007-03-28 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active