WHITBREAD GROUP PLC

Company number 00029423

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36 officers / 31 resignations

VAUGHAN, Christopher David

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
13 October 2015

ANDERSON, Mark

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
March 1971
Appointed on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Director

BRITTAIN, Alison Jane

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
February 1965
Appointed on
13 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CADBURY, Nicholas Theodore

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
April 1966
Appointed on
14 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SMALLEY, Louise Helen

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
September 1967
Appointed on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
13 October 2015
Nationality
British

HAMPSON, Michael David

Correspondence address
58 Chestnut Avenue, Esher, Surrey, KT10 8JF
Role Resigned
Secretary
Resigned on
26 March 1997

ANGUS, Michael Richardson, Sir

Correspondence address
Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
Role Resigned
Director
Date of birth
May 1930
Resigned on
20 June 2000
Nationality
British
Occupation
Chairman Whitbread Plc

BAKER, Richard

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 2014
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANHAM, John Michael Middlecott

Correspondence address
34 Hornton Street, London, W8 4NR
Role Resigned
Director
Date of birth
August 1940
Appointed on
17 November 1999
Resigned on
1 August 2005
Nationality
British
Occupation
Chairman

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 August 1993
Resigned on
20 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COCKBURN, William

Correspondence address
9 Avenue Road, Farnborough, Hampshire, GU14 7BW
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 September 1995
Resigned on
21 November 1995
Nationality
British
Occupation
Chief Executive

FINDLAY, Martin Charles

Correspondence address
Ledburn Manor, Leighton Buzzard, Bedfordshire, LU7 0PX
Role Resigned
Director
Date of birth
June 1935
Resigned on
30 June 1993
Nationality
British
Country of residence
England
Occupation
Director

FRANKLIN, Michael David Milroy, Sir

Correspondence address
15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
Role Resigned
Director
Date of birth
August 1927
Resigned on
16 June 1998
Nationality
British
Occupation
Director

GURASSA, Charles Mark

Correspondence address
121 Elgin Crescent, London, W11 2JH
Role Resigned
Director
Date of birth
February 1956
Appointed on
26 July 2000
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HABGOOD, Anthony John

Correspondence address
4th Floor 130, Jermyn Street, London, SW1Y 4UR
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 2005
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Andrew

Correspondence address
130 Jermyn Street, London, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 2010
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARVIS, Peter Jack

Correspondence address
Chippings Milestone Close, Ripley, Surrey, GU23 6EP
Role Resigned
Director
Date of birth
July 1941
Resigned on
17 June 1997
Nationality
British
Occupation
Director

LEITH, Prudence Margaret

Correspondence address
94 Kensington Park Road, London, W11 2PN
Role Resigned
Director
Date of birth
February 1940
Appointed on
14 September 1995
Resigned on
1 May 2001
Nationality
British
Occupation
Caterer

MACLAURIN, Ian Charter, Lord

Correspondence address
14 Great College Street, Westminster, London, SW1P 3RX
Role Resigned
Director
Date of birth
March 1937
Appointed on
18 November 1997
Resigned on
20 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Stewart

Correspondence address
King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 May 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

PADOVAN, John Mario Faskally

Correspondence address
15 Lord North Street, Westminster, London, SW1P 3LD
Role Resigned
Director
Date of birth
May 1938
Resigned on
14 May 2001
Nationality
British
Occupation
Director

PARKER, Alan Charles

Correspondence address
Whitbread Court, Houghton Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 May 2000
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PERELMAN, Alan Steven

Correspondence address
66 Woodside Avenue, Highgate, London, N6 4ST
Role Resigned
Director
Date of birth
April 1948
Resigned on
20 March 2001
Nationality
British And Australian
Occupation
Company Director

RICHARDSON, David Hedley

Correspondence address
56 Circus Lodge, Circus Road, London, NW8 9JN
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 May 1996
Resigned on
30 April 2005
Nationality
British
Occupation
Chartered Accountant (Fca)

RISLEY, Angela Susan

Correspondence address
Serco House, 16 Bartleywood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 September 2004
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 May 2005
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCHAIK, Gerard Van

Correspondence address
Duinvoetlaan 7, 2243 Gk Wassenaar, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1930
Resigned on
16 March 1993
Nationality
Dutch
Occupation
Chairman

SHANNON, William Mervyn Frew Carey

Correspondence address
The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
21 December 1994
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Managing Director Restaurants

TEMPLEMAN, Miles Howard

Correspondence address
Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
Role Resigned
Director
Date of birth
October 1947
Resigned on
18 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Whitbread Beer Company

THOMAS, David Malcolm

Correspondence address
Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Role Resigned
Director
Date of birth
February 1944
Resigned on
15 June 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive Whitbread Plc

TURNER, David John

Correspondence address
134 Hampton Road, Twickenham, Middlesex, TW2 5QR
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 January 2001
Resigned on
14 May 2001
Nationality
British
Occupation
Finance Director Gkn Plc

VAN RIEMSDIJK, Wessel Willem

Correspondence address
Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP
Role Resigned
Director
Date of birth
January 1944
Resigned on
18 June 1996
Nationality
British
Occupation
Managing Director Whitbread In

VUURSTEEN, Karel

Correspondence address
Kortryke 19, Nl 3621 Lz, Brenhalem, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed on
16 March 1993
Resigned on
19 September 2000
Nationality
Dutch
Occupation
Chairman Heineken Nv

WHITBREAD, Samuel Charles

Correspondence address
Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
Role Resigned
Director
Date of birth
February 1937
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director